Site For Eyes Limited in Queen Alexandra Road SUNDERLAND

Site For Eyes Limited SUNDERLAND

Founded in 2000, Site For Eyes, classified under reg no. 04045842 is an active company. Currently registered at Sunderland Eye Infirmary SR2 9HP, Sunderland the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Jean-Pierre D., appointed on 2 August 2000. In addition, a secretary was appointed - Mrs D., appointed on 1 January 2016. As of 25 April 2024, there was 1 ex secretary - Maureen R.. There were no ex directors.

Site For Eyes Limited Address / Contact

Office Address	Sunderland Eye Infirmary
Office Address2	Queen Alexandra Road
Town	Sunderland
Post code	SR2 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04045842
Date of Incorporation	Wed, 2nd Aug 2000
Industry	General medical practice activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Mrs D.

Position: Secretary

Appointed: 01 January 2016

Jean-Pierre D.

Position: Director

Appointed: 02 August 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 02 August 2000

Resigned: 02 August 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2000

Resigned: 02 August 2000

Maureen R.

Position: Secretary

Appointed: 02 August 2000

Resigned: 01 January 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Alexandra D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jean-Pierre D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexandra D.

Notified on	3 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Jean-Pierre D.

Notified on	1 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2011 filed on: 30th, August 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 31st July 2010 filed on: 12th, August 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 20th August 2004	annual return
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 20th August 2004	annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 22nd, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 22nd, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th August 2002 with complete member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th August 2002 with complete member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 24th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 24th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Site For Eyes Limited SUNDERLAND

Site For Eyes Limited Address / Contact

Company Information / Profile

Company staff

Mrs D.

Jean-Pierre D.

Rm Registrars Limited

Rm Nominees Limited

Maureen R.

People with significant control

Company filings

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