Winscombe Eye Clinic Limited in RADLETT

Winscombe Eye Clinic Limited RADLETT

Founded in 2012, Winscombe Eye Clinic, classified under reg no. 08103667 is an active company. Currently registered at 353 Watling Street WD7 7LB, Radlett the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Kirit P., appointed on 28 January 2021. In addition, a secretary was appointed - Anita P., appointed on 17 September 2021. As of 30 April 2024, there were 2 ex directors - Ruth O., Gary O. and others listed below. There were no ex secretaries.

Winscombe Eye Clinic Limited Address / Contact

Office Address	353 Watling Street
Town	Radlett
Post code	WD7 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08103667
Date of Incorporation	Wed, 13th Jun 2012
Industry	Other human health activities
Industry	Retail sale by opticians
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Anita P.

Position: Secretary

Appointed: 17 September 2021

Kirit P.

Position: Director

Appointed: 28 January 2021

Ruth O.

Position: Director

Appointed: 13 June 2012

Resigned: 28 January 2021

Gary O.

Position: Director

Appointed: 13 June 2012

Resigned: 28 January 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Kirani Holdings Ltd from Radlett, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gary O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ruth O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirani Holdings Ltd

353 Watling Street, Radlett, WD7 7LB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12826974
Notified on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary O.

Notified on	6 April 2016
Ceased on	28 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Ruth O.

Notified on	6 April 2016
Ceased on	28 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-09-30	2022-09-30
Net Worth	58 524	58 036	64 900

Balance Sheet
Cash Bank On Hand							71 814	77 243	28 416
Current Assets	108 960	118 805	132 259	160 729	109 530	107 165	174 744	241 513	214 105
Debtors	32 418	24 593	21 863				47 248	124 674	145 071
Net Assets Liabilities			64 900	53 590	34 986	171 080	146 714	170 875	140 022
Other Debtors							9 355	11 760	9 334
Property Plant Equipment							60 227	46 095	75 679
Total Inventories							57 431	39 596	40 618
Cash Bank In Hand	18 456	41 886	53 625
Intangible Fixed Assets	57 540	38 360	19 180
Net Assets Liabilities Including Pension Asset Liability	58 524	58 036
Stocks Inventory	58 086	52 326	56 771
Tangible Fixed Assets	84 859	125 474	116 499

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	58 424	57 936	64 800
Shareholder Funds	58 524	58 036	64 900

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 295	4 420	4 545	6 275
Accumulated Depreciation Impairment Property Plant Equipment							156 289	109 839	123 234
Additions Other Than Through Business Combinations Property Plant Equipment								10 148	42 980
Amounts Owed By Directors							21 508
Amounts Owed By Parent Entities								78 627	118 861
Amounts Owed To Group Undertakings Participating Interests								20 000	90 000
Average Number Employees During Period					9	9	9	11	8
Bank Borrowings							25 000	19 042	14 232
Bank Overdrafts								4 750	4 780
Creditors			31 657	20 776	9 894	696	65 006	88 931	121 150
Fixed Assets	142 399	163 834	135 679	94 964	79 119	67 954	60 227
Increase From Depreciation Charge For Year Property Plant Equipment								11 407	13 396
Net Current Assets Liabilities	-82 033	-48 293	-39 122	-16 303	-29 819	108 367	111 487	152 582	92 955
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								57 857
Other Disposals Property Plant Equipment								70 730
Prepayments Accrued Income							1 749	2 981	1 081
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			617	1 606	1 596	1 720	1 749
Property Plant Equipment Gross Cost							216 516	155 934	198 913
Provisions For Liabilities Balance Sheet Subtotal								8 760	14 380
Taxation Social Security Payable							53 863	17 446	1 007
Total Assets Less Current Liabilities	60 366	115 541	96 557	78 661	89 300	115 948	171 714	198 677	168 634
Trade Creditors Trade Payables							11 143	46 735	25 363
Trade Debtors Trade Receivables							14 636	31 306	15 795
Amount Specific Advance Or Credit Directors							21 508
Amount Specific Advance Or Credit Repaid In Period Directors								21 508
Creditors Due After One Year		57 505	31 657
Creditors Due Within One Year	190 993	167 098	171 381
Intangible Fixed Assets Aggregate Amortisation Impairment		57 540	76 720
Intangible Fixed Assets Amortisation Charged In Period			19 180
Intangible Fixed Assets Cost Or Valuation		95 900	95 900
Number Shares Allotted	100	100	100
Par Value Share		1	1
Provisions For Liabilities Charges	1 842
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions			18 762
Tangible Fixed Assets Cost Or Valuation		187 729	206 491
Tangible Fixed Assets Depreciation		62 255	89 992
Tangible Fixed Assets Depreciation Charged In Period			27 737
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-30 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-30 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-10-30 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-10-30 filed on: 1st, November 2021	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period extended from 2021-06-30 to 2021-09-30 filed on: 27th, October 2021	accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2021-10-11 filed on: 11th, October 2021	persons with significant control	Free Download (2 pages)
AP03	On 2021-09-17 - new secretary appointed filed on: 17th, September 2021	officers	Free Download (2 pages)
CH01	On 2021-03-11 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Corner House Woodborough Road Winscombe Somerset BS25 1AQ to 353 Watling Street Radlett Hertfordshire WD7 7LB on 2021-02-10 filed on: 10th, February 2021	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-01-28 filed on: 3rd, February 2021	persons with significant control	Free Download (1 page)
MR01	Registration of charge 081036670001, created on 2021-01-28 filed on: 3rd, February 2021	mortgage	Free Download (61 pages)
PSC07	Cessation of a person with significant control 2021-01-28 filed on: 3rd, February 2021	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-28 filed on: 3rd, February 2021	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-01-28 filed on: 2nd, February 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-01-28 filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-28 filed on: 2nd, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-30 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 14th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-10-30 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 26th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 31st, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-06-13 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 24th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-06-13 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 17th, August 2016	annual return	Free Download (6 pages)
CH01	On 2016-06-12 director's details were changed filed on: 3rd, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 16th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP	capital
AD01	Registered office address changed from Corner House Woodborough Road Winscombe BS25 1AQ to Corner House Woodborough Road Winscombe Somerset BS25 1AQ on 2015-06-08 filed on: 8th, June 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
CH01	On 2012-06-21 director's details were changed filed on: 29th, June 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2012	incorporation	Free Download (19 pages)

Winscombe Eye Clinic Limited RADLETT

Winscombe Eye Clinic Limited Address / Contact

Company Information / Profile

Company staff

Anita P.

Kirit P.

Ruth O.

Gary O.

People with significant control

Annual reports financial information

Company filings

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