Company Eyecare Limited in Gloucester

Company Eyecare Limited

Company Eyecare Limited was dissolved on 2021-04-20. Company Eyecare was a private limited company that was situated at 65 Eastgate Street, Gloucester, Gloucester, GL1 1PN. The company (formally formed on 1975-11-10) was run by 3 directors and 1 secretary.
Director Ian R. who was appointed on 11 April 2017.
Director Ian M. who was appointed on 01 August 2010.
Director Adrian S. who was appointed on 01 January 2004.
Moving on to the secretaries, we can name: Ian M. appointed on 01 August 2010.

The company was categorised as "retail sale by opticians" (47782). The most recent confirmation statement was sent on 2020-06-26 and last time the statutory accounts were sent was on 31 December 2018. 2015-10-26 is the date of the latest annual return.

Company Eyecare Limited Address / Contact

Office Address	65 Eastgate Street
Office Address2	Gloucester
Town	Gloucester
Post code	GL1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01232891
Date of Incorporation	Mon, 10th Nov 1975
Date of Dissolution	Tue, 20th Apr 2021
Industry	Retail sale by opticians
End of financial Year	31st December
Company age	46 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 10th Jul 2021
Last confirmation statement dated	Fri, 26th Jun 2020

Company staff

Ian R.

Position: Director

Appointed: 11 April 2017

Ian M.

Position: Secretary

Appointed: 01 August 2010

Ian M.

Position: Director

Appointed: 01 August 2010

Adrian S.

Position: Director

Appointed: 01 January 2004

Stephen T.

Position: Director

Appointed: 19 May 2016

Resigned: 11 April 2017

Ian R.

Position: Director

Appointed: 01 August 2010

Resigned: 19 May 2016

John S.

Position: Secretary

Appointed: 05 November 1992

Resigned: 31 July 2010

Nigel M.

Position: Director

Appointed: 26 October 1991

Resigned: 31 December 2003

John S.

Position: Director

Appointed: 26 October 1991

Resigned: 05 November 1992

Roger C.

Position: Secretary

Appointed: 26 October 1991

Resigned: 05 November 1992

People with significant control

Frank N.

Notified on	6 April 2016
Nature of control:	25-50% shares

The Norville Group Ltd

Service House Magdala Road, Gloucester, GL1 4DG, England

Legal authority	Companies Act 2009
Legal form	Private Limited Company
Country registered	England
Place registered	Registry Of England And Wales
Registration number	01420296
Notified on	6 April 2016
Nature of control:	25-50% shares

F Norville Ltd

65 Eastgate Street, Gloucester, GL1 1PN, England

Legal authority	Companies Act 2009
Legal form	Private Limited Company
Country registered	England
Place registered	Registry Of England And Wales
Registration number	00540934
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, October 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, October 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 13th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 13th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 20th, October 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 20th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 4th, July 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1989 filed on: 2nd, November 1990	accounts
AA	Small-sized company accounts made up to 31st December 1989 filed on: 2nd, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 1st, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 1st, December 1989	accounts
AA	Small-sized company accounts made up to 31st December 1987 filed on: 9th, February 1989	accounts
AA	Small-sized company accounts made up to 31st December 1987 filed on: 9th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, January 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1986 filed on: 21st, November 1988	accounts
AA	Small-sized company accounts made up to 31st December 1986 filed on: 21st, November 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1986 filed on: 24th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 31st March 1986 filed on: 24th, September 1987	accounts
AA	Full accounts for the period ending 31st March 1985 filed on: 24th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1985 filed on: 24th, September 1987	accounts