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PRIMARY EYECARE (CORNWALL & ISLES OF SCILLY) LIMITED (06720295)

PRIMARY EYECARE (CORNWALL & ISLES OF SCILLY) LIMITED (06720295) is an active UK company. incorporated on 10 October 2008. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. PRIMARY EYECARE (CORNWALL & ISLES OF SCILLY) LIMITED has been registered for 17 years. Current directors include BARKHUYSEN, Eric Anton, MCGRANE, Paul Edward, SLATER, Marcus Paul.

Company Number
06720295
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 October 2008
Age
17 years
Address
2 Woodbridge Street, London, EC1R 0DG
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BARKHUYSEN, Eric Anton, MCGRANE, Paul Edward, SLATER, Marcus Paul
SIC Codes
86900

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PRIMARY EYECARE (CORNWALL & ISLES OF SCILLY) LIMITED

PRIMARY EYECARE (CORNWALL & ISLES OF SCILLY) LIMITED is an active company incorporated on 10 October 2008 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PRIMARY EYECARE (CORNWALL & ISLES OF SCILLY) LIMITED was registered 17 years ago.(SIC: 86900)

Status

active

Active since 17 years ago

Company No

06720295

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 10 October 2008

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

CORNWALL & ISLES OF SCILLY LOC
From: 10 October 2008To: 20 October 2008
Contact
Address

2 Woodbridge Street London, EC1R 0DG,

Previous Addresses

61 Southwark Street London SE1 0HL
From: 10 October 2008To: 3 October 2011
Timeline

15 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Oct 08
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Feb 14
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Sept 18
Director Left
Jul 19
Director Joined
Sept 19
Director Joined
Nov 19
Director Left
May 20
Director Joined
May 23
Director Left
Jul 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BARKHUYSEN, Eric Anton

Active
Woodbridge Street, LondonEC1R 0DG
Born June 1969
Director
Appointed 10 Feb 2015

MCGRANE, Paul Edward

Active
Woodbridge Street, LondonEC1R 0DG
Born February 1976
Director
Appointed 05 Feb 2014

SLATER, Marcus Paul

Active
Woodbridge Street, LondonEC1R 0DG
Born June 1985
Director
Appointed 16 May 2023

ANDRUSCO, Wendy Kim

Resigned
Woodbridge Street, LondonEC1R 0DG
Secretary
Appointed 10 Apr 2015
Resigned 03 Oct 2016

LESTER, Alan Terence

Resigned
Woodbridge Street, LondonEC1R 0DG
Secretary
Appointed 10 Oct 2008
Resigned 10 Apr 2015

GARDINER, Anna Maria

Resigned
Woodbridge Street, LondonEC1R 0DG
Born March 1965
Director
Appointed 20 Jan 2014
Resigned 10 Feb 2015

MATTHEWS, Adam John

Resigned
Woodbridge Street, LondonEC1R 0DG
Born July 1993
Director
Appointed 26 Nov 2019
Resigned 04 Jul 2024

SLATER, Marcus Paul

Resigned
Woodbridge Street, LondonEC1R 0DG
Born June 1985
Director
Appointed 09 Feb 2015
Resigned 12 Sept 2018

TINGER, Stuart Alan, Mr.

Resigned
Woodbridge Street, LondonEC1R 0DG
Born May 1947
Director
Appointed 10 Oct 2008
Resigned 20 Jan 2014

VARCOE, Daniel Paul

Resigned
Woodbridge Street, LondonEC1R 0DG
Born April 1987
Director
Appointed 29 Aug 2019
Resigned 24 Feb 2020

WILLIAMS, Alison Elizabeth

Resigned
Woodbridge Street, LondonEC1R 0DG
Born July 1961
Director
Appointed 20 Jan 2014
Resigned 05 Jul 2019

Persons with significant control

1

Loc Central Support Unit

Active
Woodbridge Street, LondonEC1R 0DG

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Notification Of A Person With Significant Control
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 July 2024
PSC09Update to PSC Statements
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 November 2015
AR01AR01
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 July 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 June 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 October 2014
AR01AR01
Accounts With Accounts Type Dormant
23 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 October 2013
AR01AR01
Change Person Secretary Company With Change Date
14 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 November 2012
AR01AR01
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
3 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2010
AR01AR01
Accounts With Accounts Type Dormant
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 October 2009
AR01AR01
Memorandum Articles
22 October 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 October 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 October 2008
NEWINCIncorporation