Eye Options Rosehill Ltd

Company Name	Eye Options Rosehill Ltd
Director	Richard Charles Brignall
Company Status	Active
Company Number	08793400
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Richard Charles Brignall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	20 - 22 Rosehill Court Bishopsford Road Morden Surrey SM4 6JS

Director Name	Mr Michael Stuart Cross
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 2019)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	20 - 22 Rosehill Court Bishopsford Road Morden Surrey SM4 6JS

Contact

Website	eyeoptions.co.uk
Email address	[email protected]
Telephone	020 86484814
Telephone region	London

Location

Registered Address	20 - 22 Rosehill Court Bishopsford Road Morden Surrey SM4 6JS
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	St Helier
Built Up Area	Greater London

Shareholders

100 at £1	Richard Brignall 95.24% Ordinary
5 at £1	Michael Cross 4.76% Ordinary B

Financials

Year	2014
Net Worth	£33,519
Cash	£18,538
Current Liabilities	£116,204

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

18 September 2014	Delivered on: 19 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 December 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
13 April 2023	Notification of Vik Kumar as a person with significant control on 1 March 2023 (2 pages)
13 April 2023	Appointment of Dr Helena Habibi as a director on 1 March 2023 (2 pages)
13 April 2023	Cessation of Richard Charles Brignall as a person with significant control on 28 February 2023 (1 page)
13 April 2023	Termination of appointment of Richard Charles Brignall as a director on 28 February 2023 (1 page)
8 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
7 January 2022	Director's details changed for Mr Richard Charles Brignall on 7 January 2022 (2 pages)
7 January 2022	Change of details for Mr Richard Brignall as a person with significant control on 7 January 2022 (2 pages)
21 September 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
20 September 2021	Director's details changed for Mr Richard Brignall on 20 September 2021 (2 pages)
20 September 2021	Change of details for Mr Richard Brignall as a person with significant control on 20 September 2021 (2 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
20 July 2020	Director's details changed for Mr Richard Brignall on 20 July 2020 (2 pages)
18 June 2020	Second filing of Confirmation Statement dated 01/07/2018 (9 pages)
16 April 2020	Satisfaction of charge 087934000001 in full (1 page)
11 November 2019	Termination of appointment of Michael Stuart Cross as a director on 11 November 2019 (1 page)
11 November 2019	Cessation of Michael Stuart Cross as a person with significant control on 1 November 2019 (1 page)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 18/06/2020. statement of capital and shareholder information (4 pages)
7 June 2018	Statement of capital following an allotment of shares on 27 July 2017 GBP 140 (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 120 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 120 (3 pages)
1 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 120 (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 120 (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 105 (5 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 105 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders (4 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 105 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 105 (4 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 105 (4 pages)
11 December 2014	Appointment of Mr Michael Stuart Cross as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Michael Stuart Cross as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Michael Stuart Cross as a director on 1 December 2014 (2 pages)
19 September 2014	Registration of charge 087934000001, created on 18 September 2014 (8 pages)
19 September 2014	Registration of charge 087934000001, created on 18 September 2014 (8 pages)
5 March 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
5 March 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 100 (35 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 100 (35 pages)

Eye Options Rosehill Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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