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PRIMARY EYECARE (LANCASHIRE) LIMITED (09103789)

PRIMARY EYECARE (LANCASHIRE) LIMITED (09103789) is an active UK company. incorporated on 26 June 2014. 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 (LANCASHIRE) LIMITED has been registered for 11 years. Current directors include SAMPSON, Adam Everett.

Company Number
09103789
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 June 2014
Age
11 years
Address
2 Woodbridge Street, London, EC1R 0DG
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
SAMPSON, Adam Everett
SIC Codes
86900

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PRIMARY EYECARE (LANCASHIRE) LIMITED

PRIMARY EYECARE (LANCASHIRE) LIMITED is an active company incorporated on 26 June 2014 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 (LANCASHIRE) LIMITED was registered 11 years ago.(SIC: 86900)

Status

active

Active since 11 years ago

Company No

09103789

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 26 June 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

2 Woodbridge Street London, EC1R 0DG,

Timeline

23 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 16
Director Left
Nov 16
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Left
May 20
Director Left
Jul 20
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

ANDRUSCO, Wendy Kim

Active
Woodbridge Street, LondonEC1R 0DG
Secretary
Appointed 20 Jan 2020

SAMPSON, Adam Everett

Active
Woodbridge Street, LondonEC1R 0DG
Born June 1960
Director
Appointed 28 Apr 2022

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 26 Jun 2014
Resigned 10 Apr 2015

AHMED, Aftab

Resigned
Woodbridge Street, LondonEC1R 0DG
Born December 1962
Director
Appointed 27 Jun 2014
Resigned 20 Jan 2020

BENTLEY, Sarah Jane

Resigned
Woodbridge Street, LondonEC1R 0DG
Born February 1974
Director
Appointed 27 Jun 2014
Resigned 20 Jan 2020

BONTOFT, James Richard

Resigned
Woodbridge Street, LondonEC1R 0DG
Born August 1982
Director
Appointed 27 Jun 2014
Resigned 20 Jan 2020

FEGAN, Michael Melvyn

Resigned
Woodbridge Street, LondonEC1R 0DG
Born November 1957
Director
Appointed 20 Jan 2020
Resigned 28 Apr 2022

GOULD, David Mark

Resigned
Woodbridge Street, LondonEC1R 0DG
Born September 1963
Director
Appointed 27 Jun 2014
Resigned 20 Jan 2020

HUTCHENCE, Paul

Resigned
Woodbridge Street, LondonEC1R 0DG
Born January 1959
Director
Appointed 27 Jun 2014
Resigned 20 Jan 2020

JACKSON, Michael Robert

Resigned
Woodbridge Street, LondonEC1R 0DG
Born October 1979
Director
Appointed 06 Jul 2016
Resigned 05 Feb 2020

MACKLEY, Thomas Henry

Resigned
Woodbridge Street, LondonEC1R 0DG
Born January 1975
Director
Appointed 27 Jun 2014
Resigned 20 Jan 2020

MALIK, Jawad Akbar

Resigned
Woodbridge Street, LondonEC1R 0DG
Born December 1966
Director
Appointed 27 Jun 2014
Resigned 15 Jul 2020

SHIELD, Edwin Joseph

Resigned
Woodbridge Street, LondonEC1R 0DG
Born April 1968
Director
Appointed 27 Jun 2014
Resigned 17 Nov 2016

TINGER, Stuart Alan, Mr.

Resigned
Woodbridge Street, LondonEC1R 0DG
Born May 1947
Director
Appointed 26 Jun 2014
Resigned 27 Jun 2014
Fundings
Financials
Latest Activities

Filing History

55

Gazette Notice Voluntary
24 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 March 2026
DS01DS01
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 May 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 July 2017
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
17 November 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 October 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
4 August 2016
AR01AR01
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
19 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 May 2015
TM02Termination of Secretary
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Incorporation Company
26 June 2014
NEWINCIncorporation