STEWART EYECARE LTD
99 FRONT STREET, WHICKHAM, NEWCASTLE UPON TYNE NE16 4JL- Active
- Private Limited Company
- Company No. 09146779
- Last Updated: 01 Mar 2024
Company Profile
STEWART EYECARE LTD was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. STEWART EYECARE LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 10 years 2 months and 29 days.
| Name | STEWART EYECARE LTD |
|---|---|
| Company number | 09146779 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 FRONT STREET WHICKHAM NEWCASTLE UPON TYNE NE16 4JL |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Johnson Nationality: British |
Dates: Wednesday, February 1, 2023 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Verisa Ltd Dukes Way, DH8 5YS |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Judith Anne Stewart Nationality: British |
Dates: Sunday, July 24, 2016 - Tuesday, January 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr David James Stewart Nationality: British |
Dates: Sunday, July 24, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against STEWART EYECARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEWART EYECARE LTD | 24 Jul 2014 |