| Company Name | Duchy Eye Care Limited |
|---|---|
| Directors | Steven Paul Salik and Susan Rosalind Salik |
| Company Status | Active |
| Company Number | 06093300 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Steven Paul Salik |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 1/2 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
| Director Name | Mrs Susan Rosalind Salik |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 1/2 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
| Secretary Name | Mrs Susan Rosalind Salik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 1/2 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 1a Duchy Road Barnet Herts EN4 0HX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Steven Salik 99.00% Ordinary |
|---|---|
| 1 at £1 | Susan Salik 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £788 |
| Cash | £9,286 |
| Current Liabilities | £60,102 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 16 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 21 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 20 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 June 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 9 June 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 27 February 2008 | Ad 01/04/07\gbp si 100@1=100\gbp ic 101/201\ (2 pages) |
| 27 February 2008 | Ad 01/04/07\gbp si 100@1=100\gbp ic 101/201\ (2 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 26 February 2008 | Ad 01/04/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 26 February 2008 | Ad 01/04/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 16 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 12 February 2007 | Incorporation (17 pages) |
| 12 February 2007 | Incorporation (17 pages) |