Company NameBlackheath Eyecare Limited
DirectorRavi Sohal
Company StatusActive
Company Number08092212
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Ravi Sohal
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleOptometrist
Country of ResidenceEngland
Correspondence AddressDoshi Accountants Ltd 6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
Secretary NameRakesh Sohal
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressDoshi Accountants Ltd 6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
Director NameMr Rakesh Sohal
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressDoshi Accountants Ltd 6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX

Contact

Websitewww.blackheatheyecare.co.uk

Location

Registered Address6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Rs Optical LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 June 2023 (10 months, 2 weeks ago)
Next Return Due24 June 2024 (2 months from now)

Filing History

5 October 2020Accounts for a dormant company made up to 31 January 2020 (8 pages)
16 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 October 2019Accounts for a dormant company made up to 31 January 2019 (7 pages)
5 September 2019Termination of appointment of Rakesh Sohal as a director on 1 September 2019 (1 page)
10 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 August 2018Micro company accounts made up to 31 January 2018 (2 pages)
5 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 September 2017Micro company accounts made up to 31 January 2017 (3 pages)
15 September 2017Micro company accounts made up to 31 January 2017 (3 pages)
5 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 September 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Director's details changed for Rakesh Sohal on 2 June 2014 (2 pages)
9 September 2014Director's details changed for Rakesh Sohal on 2 June 2014 (2 pages)
9 September 2014Director's details changed for Ravi Sohal on 2 June 2014 (2 pages)
9 September 2014Secretary's details changed for Rakesh Sohal on 2 June 2014 (1 page)
9 September 2014Secretary's details changed for Rakesh Sohal on 2 June 2014 (1 page)
9 September 2014Secretary's details changed for Rakesh Sohal on 2 June 2014 (1 page)
9 September 2014Director's details changed for Rakesh Sohal on 2 June 2014 (2 pages)
9 September 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Director's details changed for Ravi Sohal on 2 June 2014 (2 pages)
9 September 2014Director's details changed for Ravi Sohal on 2 June 2014 (2 pages)
9 September 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
2 June 2014Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 2 June 2014 (1 page)
8 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
(5 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
(5 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
(5 pages)
12 June 2012Current accounting period shortened from 30 June 2013 to 31 January 2013 (1 page)
12 June 2012Current accounting period shortened from 30 June 2013 to 31 January 2013 (1 page)
1 June 2012Incorporation (37 pages)
1 June 2012Incorporation (37 pages)