GRANGE EYE CONSULTANTS LIMITED
REGENT'S COURT, PRINCESS STREET, HULL HU2 8BA- Active
- Private Limited Company
- Company No. 06066432
- Last Updated: 01 Jun 2023
Company Profile
GRANGE EYE CONSULTANTS LIMITED was incorporated on Wednesday, January 24, 2007 as a Private Limited Company with registered address in HULL. GRANGE EYE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 9 months and 15 days.
| Name | GRANGE EYE CONSULTANTS LIMITED |
|---|---|
| Company number | 06066432 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT'S COURT PRINCESS STREET HULL HU2 8BA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paul Henry Rosen Nationality: British |
Dates: Saturday, July 31, 2021 - present
right to appoint and remove directors
|
| Mr Robert John Morris Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, July 31, 2021
right to appoint and remove directors
|
| Bayshill Secretaries Limited Fleet Place, EC4M 7RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bayshill Management Limited Fleet Place, EC4M 7RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against GRANGE EYE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANGE EYE CONSULTANTS LIMITED | 24 Jan 2007 |
| CHARCO 4 LIMITED | 04 Apr 2007 |