Grange Eye Consultants Limited

General information

Name:

Grange Eye Consultants Ltd

Office Address:

Regent's Court Princess Street HU2 8BA Hull

Number: 06066432

Incorporation date: 2007-01-24

Dissolution date: 2023-10-24

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 marks the launching of Grange Eye Consultants Limited, the firm which was located at Regent's Court, Princess Street, Hull. The company was started on 2007/01/24. Its Companies House Reg No. was 06066432 and the zip code was HU2 8BA. The firm had been operating on the market for about 16 years up until 2023/10/24. Established as Charco 4, the company used the name until 2007, when it got changed to Grange Eye Consultants Limited.

The following limited company was managed by a single director: Paul R. who was overseeing it for fourteen years.

The companies with significant control over this firm were: Bayshill Secretaries Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 01445189. Bayshill Management Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 01689820. Paul R..

  • Previous company's names
  • Grange Eye Consultants Limited 2007-04-04
  • Charco 4 Limited 2007-01-24

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 09 July 2009

Latest update: 28 November 2023

People with significant control

Bayshill Secretaries Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Management Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul R.
Notified on 31 July 2021
Nature of control:
right to manage directors
Robert M.
Notified on 30 June 2016
Ceased on 31 July 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 July 2023
Confirmation statement last made up date 14 July 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 September 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 February 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 September 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 (AA)
filed on: 4th, October 2022
accounts
Free Download Download filing (6 pages)

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