BROAD EYECARE LTD
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 08992087
- Last Updated: 01 Mar 2024
Company Profile
BROAD EYECARE LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in SHIPLEY. BROAD EYECARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 6 months and 1 day.
| Name | BROAD EYECARE LTD |
|---|---|
| Company number | 08992087 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY BD17 7RH |
|---|---|
| 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 |
|---|---|
| Prism Partnership Limited The Avenue, Esholt, BD17 7RH |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jean Elizabeth Oldbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
significant influence or control
|
| Mr Nigel Mark Oldbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROAD EYECARE LTD | 11 Apr 2014 |
| BROAD ALSAGER LTD | 25 Apr 2014 |
| BROAD OPTICIANS LTD | 26 Feb 2024 |