Introduction
Watch Company
E
EYE CLINIC ROMFORD LTD
EYE CLINIC ROMFORD LTD is an active company incorporated on 29 November 2024 with the registered office located in Romford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). EYE CLINIC ROMFORD LTD was registered 1 year ago.(SIC: 47782)
Status
active
Active since 1 years ago
Company No
16109837
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 August 2026
Period: 29 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
108 Hilldene Avenue Romford, RM3 8DT,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BATTU, Bhupinder Singh
ActiveGreen Lane, IlfordIG3 9JX
Born July 1979
Director
Appointed 30 Nov 2024
BATTU, Bhupinder Singh
Green Lane, IlfordIG3 9JX
Born July 1979
Director
30 Nov 2024
Active
BATTU, Gurpreet Kaur
ResignedHeronway, BrentwoodCM13 2LQ
Born May 1980
Director
Appointed 29 Nov 2024
Resigned 30 Nov 2024
BATTU, Gurpreet Kaur
Heronway, BrentwoodCM13 2LQ
Born May 1980
Director
29 Nov 2024
Resigned 30 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bhupinder Singh Battu
ActiveGreen Lane, IlfordIG3 9JX
Born July 1979
Nature of Control
Significant influence or control
Notified 30 Nov 2024
Mr Bhupinder Singh Battu
Green Lane, IlfordIG3 9JX
Born July 1979
Significant influence or control
30 Nov 2024
Active
Mrs Gurpreet Kaur Battu
ActiveHilldene Avenue, RomfordRM3 8DT
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2024
Mrs Gurpreet Kaur Battu
Hilldene Avenue, RomfordRM3 8DT
Born May 1980
Ownership of shares 75 to 100 percent
30 Nov 2024
Active
Mrs Gurpreet Kaur Battu
CeasedHeronway, BrentwoodCM13 2LQ
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Ceased 30 Nov 2024
Mrs Gurpreet Kaur Battu
Heronway, BrentwoodCM13 2LQ
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Ceased 30 Nov 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2025