Grange Eye Consultants Limited

Company Name	Grange Eye Consultants Limited
Company Status	Dissolved
Company Number	06066432
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)
Previous Name	Charco 4 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Paul Henry Rosen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 October 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	David Frederick Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2009)
Role	Surgeon
Correspondence Address	7 Ladywell Court 22 East Heath Road London NW3 1AH

Secretary Name	David Frederick Anderson
Nationality	British
Status	Resigned
Appointed	30 October 2008(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2009)
Role	Surgeon
Correspondence Address	7 Ladywell Court 22 East Heath Road London NW3 1AH

Director Name	Mr Robert John Morris
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(2 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2021)
Role	Surgeon
Country of Residence	England
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

Director Name	Mr Adrian Keith Bates
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(2 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 July 2021)
Role	Ophthalmic Surgeon
Country of Residence	England
Correspondence Address	7 Lindum Terrace Lincoln LN2 5RP

Director Name	Michael Neil Jeffrey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nuffield Health Wessex Hospital Winchester Road Chandlers Ford Hants SO53 2DW

Director Name	Bayshill Management Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Bayshill Management 50.00% Ordinary
1 at £1	Bayshill Secretaries 50.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
24 May 2016	Director's details changed for Mr Robert John Morris on 23 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Robert John Morris on 23 May 2016 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 September 2013	Director's details changed for Mr Robert John Morris on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Robert John Morris on 11 September 2013 (2 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
8 April 2013	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ England on 8 April 2013 (1 page)
18 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 July 2012	Director's details changed for Adrian Keith Bates on 1 January 2012 (2 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Dr Paul Henry Rosen on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Dr Paul Henry Rosen on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Adrian Keith Bates on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Robert John Morris on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Robert John Morris on 1 January 2012 (2 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Adrian Keith Bates on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Dr Paul Henry Rosen on 1 January 2012 (2 pages)
17 July 2012	Director's details changed for Robert John Morris on 1 January 2012 (2 pages)
15 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Registered office address changed from 80 High Street Winchester S023 9At on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 80 High Street Winchester S023 9At on 15 September 2011 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Robert John Morris on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Adrian Keith Bates on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Robert John Morris on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Adrian Keith Bates on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Adrian Keith Bates on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
6 October 2010	Director's details changed for Robert John Morris on 1 January 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
16 September 2010	Registered office address changed from Terwick 56 Dean Road Winchester Hampshire SO22 5JR on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Terwick 56 Dean Road Winchester Hampshire SO22 5JR on 16 September 2010 (2 pages)
16 March 2010	Appointment of Michael Neil Jeffrey as a director (3 pages)
16 March 2010	Appointment of Michael Neil Jeffrey as a director (3 pages)
4 February 2010	Appointment of Paul Henry Rosen as a director (1 page)
4 February 2010	Appointment of Paul Henry Rosen as a director (1 page)
4 February 2010	Appointment of Adrian Keith Bates as a director (1 page)
4 February 2010	Appointment of Adrian Keith Bates as a director (1 page)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 7 ladywell court 22 east heath road london NW3 1AH (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 7 ladywell court 22 east heath road london NW3 1AH (1 page)
30 July 2009	Resolutions RES13 ‐ Change registered office address 15/07/2009 (2 pages)
30 July 2009	Resolutions RES13 ‐ Change registered office address 15/07/2009 (2 pages)
30 July 2009	Return made up to 14/07/09; full list of members (8 pages)
30 July 2009	Return made up to 14/07/09; full list of members (8 pages)
15 June 2009	Director appointed robert john morris (2 pages)
15 June 2009	Director appointed robert john morris (2 pages)
15 June 2009	Appointment terminated director and secretary david anderson (1 page)
15 June 2009	Appointment terminated director and secretary david anderson (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Registered office changed on 04/12/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
4 December 2008	Appointment terminated secretary bayshill secretaries LIMITED (1 page)
4 December 2008	Appointment terminated director bayshill management LIMITED (1 page)
4 December 2008	Appointment terminated secretary bayshill secretaries LIMITED (1 page)
4 December 2008	Registered office changed on 04/12/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
4 December 2008	Appointment terminated director bayshill management LIMITED (1 page)
4 December 2008	Director and secretary appointed david frederick anderson (2 pages)
4 December 2008	Director and secretary appointed david frederick anderson (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
4 April 2007	Company name changed charco 4 LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed charco 4 LIMITED\certificate issued on 04/04/07 (2 pages)
6 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
24 January 2007	Incorporation (22 pages)
24 January 2007	Incorporation (22 pages)

Grange Eye Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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