Waveney Eye Care (ni) Limited

General information

Name:

Waveney Eye Care (ni) Ltd

Office Address:

1-3 Church Street Ballymena BT43 6DD County Antrim

Number: NI064552

Incorporation date: 2007-05-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1-3 Church Street, County Antrim BT43 6DD Waveney Eye Care (ni) Limited is classified as a Private Limited Company issued a NI064552 Companies House Reg No. This company was set up seventeen years ago. This firm's SIC code is 47782 - Retail sale by opticians. The latest accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-05-09.

There's a team of two directors managing this particular company at present, including Roger M. and Emma M. who have been executing the directors obligations since October 20, 2023. In order to help the directors in their tasks, the company has been utilizing the expertise of Roger M. as a secretary since the appointment on July 29, 2020. Another limited company has been appointed as one of the secretaries of this company: Mccaughern.

Emma M. is the individual who has control over this firm, owns over 3/4 of company shares.

Devices

Manufacturer: Waveney Eye Care NI Ltd
Manufacturer address: 1-3 Church Street, Ballymena,, Co. Antrim, , BT43 6DD, United Kingdom
Authorised Representative: -
Date Registered: 2007-07-11
MHRA Reference Number: CA009803
Devices: L5 : Prescribed Spectacles

Company staff

Roger M.

Role: Director

Appointed: 20 October 2023

Latest update: 29 February 2024

Roger M.

Role: Secretary

Appointed: 29 July 2020

Latest update: 29 February 2024

Mccaughern

Role: Corporate Secretary

Appointed: 01 November 2008

Address: Church Street, Ballymena, BT43 6DD, United Kingdom

Latest update: 29 February 2024

Emma M.

Role: Director

Appointed: 09 May 2007

Latest update: 29 February 2024

People with significant control

Emma M.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
17
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