Chelsea Eye Centre Limited

General information

Name:

Chelsea Eye Centre Ltd

Office Address:

6th Floor, Amp House Dingwall Road CR0 2LX Croydon

Number: 07974546

Incorporation date: 2012-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelsea Eye Centre came into being in 2012 as a company enlisted under no 07974546, located at CR0 2LX Croydon at 6th Floor, Amp House. The firm has been in business for 12 years and its official state is active. The company's principal business activity number is 47782, that means Retail sale by opticians. 2022-03-31 is the last time when the company accounts were filed.

According to the firm's executives data, since 2013 there have been two directors: Subhash V. and Daksha V.. Additionally, the managing director's efforts are often backed by a secretary - Sheenal P., who was chosen by the following company in April 2013.

The companies that control this firm include: The Eye Establishment (Chelsea) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Brompton Road, SW5 0EA and was registered as a PSC under the registration number 14556316.

Financial data based on annual reports

Company staff

Sheenal P.

Role: Secretary

Appointed: 01 April 2013

Latest update: 13 January 2024

Subhash V.

Role: Director

Appointed: 01 March 2013

Latest update: 13 January 2024

Daksha V.

Role: Director

Appointed: 02 March 2012

Latest update: 13 January 2024

People with significant control

The Eye Establishment (Chelsea) Ltd
Address: 227-229 Old Brompton Road, London, SW5 0EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14556316
Notified on 11 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daksha V.
Notified on 10 July 2020
Ceased on 11 January 2024
Nature of control:
1/2 or less of shares
Sheenal P.
Notified on 1 January 2017
Ceased on 11 January 2024
Nature of control:
substantial control or influence
Kunal V.
Notified on 1 January 2017
Ceased on 7 April 2020
Nature of control:
1/2 or less of shares
Daksha V.
Notified on 1 January 2017
Ceased on 7 April 2018
Nature of control:
substantial control or influence
Subhash V.
Notified on 1 January 2017
Ceased on 7 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-03-02
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 October 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 October 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2024-01-11 (AP01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
12
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