EYECALL LIMITED
SUITE 4, SECOND FLOOR HONEYCOMB, EDMUND STREET, LIVERPOOL L3 9NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03830122
- Last Updated: 01 Mar 2024
Company Profile
EYECALL LIMITED was incorporated on Monday, August 23, 1999 as a Private Limited Company with registered address in LIVERPOOL. EYECALL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years and 24 days.
| Name | EYECALL LIMITED |
|---|---|
| Company number | 03830122 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, SECOND FLOOR HONEYCOMB EDMUND STREET LIVERPOOL L3 9NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carla Jane Hynes Nationality: British |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard John Hynes Nationality: British |
Dates: Tuesday, August 23, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EYECALL LIMITED | 23 Aug 1999 |