KINGSTON EYECARE LIMITED
UHY HACKER YOUNG, 130 AZTEC AZTEC WEST, BRISTOL BS32 4UB- Active
- Private Limited Company
- Company No. 06309454
- Last Updated: 06 Apr 2024
Company Profile
KINGSTON EYECARE LIMITED was incorporated on Wednesday, July 11, 2007 as a Private Limited Company with registered address in BRISTOL. KINGSTON EYECARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 2 months and 21 days.
| Name | KINGSTON EYECARE LIMITED |
|---|---|
| Company number | 06309454 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UHY HACKER YOUNG 130 AZTEC AZTEC WEST BRISTOL BS32 4UB |
|---|---|
| Country Of Origin |
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 Pratik Rupen Patel Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Miss Simran Ryatt Nationality: British |
Dates: Tuesday, July 11, 2017 - Wednesday, July 11, 2018
significant influence or control
|
| Mrs Linda Marilyn Holliss Nationality: British |
Dates: Monday, July 11, 2016 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Simran Ryatt Nationality: British |
Dates: Monday, July 11, 2016 - Wednesday, July 11, 2018
significant influence or control
|
| Mr Paul John Holliss Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Brendan Gallagher Nationality: Irish |
Dates: Monday, July 11, 2016 - Wednesday, July 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-62 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2024 |
| Last confirmation statement dated | 08 November 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSTON EYECARE LIMITED | 11 Jul 2007 |