Introduction
Watch Company
B
BROAD EYECARE (SANDBACH) LTD
BROAD EYECARE (SANDBACH) LTD is an active company incorporated on 25 January 2018 with the registered office located in Shipley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BROAD EYECARE (SANDBACH) LTD was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
11169194
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
BROAD OPTICIANS (SANDBACH) LTD
From: 25 January 2018To: 26 February 2024
Address
The Glasshouse, Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
The Fold the Avenue Esholt Shipley BD17 7RH England
From: 10 May 2022To: 22 May 2023
71 Pickford Street Macclesfield Cheshire SK11 6JD United Kingdom
From: 25 January 2018To: 10 May 2022
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveThe Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 29 Apr 2022
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
29 Apr 2022
Active
BROAD, Louise
ResignedMacclesfieldSK11 6JD
Born October 1976
Director
Appointed 25 Jan 2018
Resigned 29 Apr 2022
BROAD, Louise
MacclesfieldSK11 6JD
Born October 1976
Director
25 Jan 2018
Resigned 29 Apr 2022
Resigned
OLDBURY, Nigel Mark
ResignedMacclesfieldSK11 6JD
Born March 1958
Director
Appointed 25 Jan 2018
Resigned 29 Apr 2022
OLDBURY, Nigel Mark
MacclesfieldSK11 6JD
Born March 1958
Director
25 Jan 2018
Resigned 29 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
MacclesfieldSK11 6JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2018
Prism Partnership Limited
MacclesfieldSK11 6JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2018
Active
Filing History
26
Description
Type
Date Filed
Document
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
9 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
3 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2018