ERNEST HAYNES EYE CARE LIMITED
TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD BD1 5LL- Dissolved
- Private Limited Company
- Company No. 09906767
- Last Updated: 29 Jun 2021
Company Profile
ERNEST HAYNES EYE CARE LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in BRADFORD. ERNEST HAYNES EYE CARE LIMITED has the status: Dissolved and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 4 years 11 months and 2 days.
| Name | ERNEST HAYNES EYE CARE LIMITED |
|---|---|
| Company number | 09906767 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD BD1 5LL |
|---|---|
| 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 Juris Lapins Nationality: Latvian |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Sajid Khan Nationality: British |
Dates: Tuesday, January 16, 2018 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohsin Zaid Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 10, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hadar Zaman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2019 |
Mortgages
No mortgages have been registered against ERNEST HAYNES EYE CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERNEST HAYNES EYE CARE LIMITED | 08 Dec 2015 |
| BAUSCH & MODENA LIMITED | 23 Jan 2018 |