South Kirkby Eye Care Ltd

Company Name	South Kirkby Eye Care Ltd
Company Status	Active
Company Number	08538172
Category	Private Limited Company
Incorporation Date	21 May 2013(10 years, 11 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	Dr Sogy Alex Thachankary
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	Church View Health Centre Langthwaite Road South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Syed Sarwar Ali
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Cedars Cottage Church Side Methley Leeds LS26 9BH

Secretary Name	Mr Syed Sarwar Ali
Status	Current
Appointed	01 December 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Cedars Cottage Church Side Methley Leeds LS26 9BH

Director Name	Mr Bhavesh Dayasharan Patel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Optician
Country of Residence	England
Correspondence Address	Church View Health Centre Langthwaite Road South Kirkby West Yorkshire WF9 3AP

Director Name	Miss Ann Veronica Wells
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Church View Health Centre Langthwaite Road South Kirkby West Yorkshire WF9 3AP

Secretary Name	Miss Ann Veronica Wells
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Church View Health Centre Langthwaite Road South Kirkby West Yorkshire WF9 3AP

Director Name	Dr Antonia Jane Schlesinger
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2015)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Church View Health Centre Langthwaite Road South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Steve Keedy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Church View Health Centre Langthwaite Road South Kirkby West Yorkshire WF9 3AP

Director Name	TMT Health Care Ltd (Corporation)
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Correspondence Address	10 The Oval St Johns Walk Wakefield West Yorkshire WF1 3QB

Contact

Website	southkirkbyeyecare.co.uk
Telephone	01977 648844
Telephone region	Pontefract

Location

Registered Address	Church View Health Centre Langthwaite Road South Kirkby West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

51 at £1	Syed Sarwar Ali 51.00% Ordinary
49 at £1	Tmt Health Care LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£27,003
Cash	£962
Current Liabilities	£29,855

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
1 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
9 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
5 December 2021	Appointment of Mr Bhavesh Dayasharan Patel as a director on 5 December 2021 (2 pages)
24 August 2021	Change of details for Mr Sayed Sarwar Ali as a person with significant control on 24 August 2021 (2 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
28 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 May 2019 (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 December 2015	Termination of appointment of a director (1 page)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Termination of appointment of a director (1 page)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
2 December 2015	Termination of appointment of Ann Veronica Wells as a secretary on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Steve Keedy as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Ann Veronica Wells as a secretary on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Steve Keedy as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ann Veronica Wells as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ann Veronica Wells as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Syed Sarwar Ali as a secretary on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ann Veronica Wells as a secretary on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ann Veronica Wells as a secretary on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Steve Keedy as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Syed Sarwar Ali as a director on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Steve Keedy as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Syed Sarwar Ali as a secretary on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Syed Sarwar Ali as a director on 1 December 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 March 2015	Appointment of Mr Steve Keedy as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Ms Ann Veronica Wells as a director on 21 May 2013 (2 pages)
24 March 2015	Appointment of Ms Ann Veronica Wells as a director on 21 May 2013 (2 pages)
24 March 2015	Appointment of Mr Steve Keedy as a director on 24 March 2015 (2 pages)
22 March 2015	Termination of appointment of Ann Veronica Wells as a director on 23 March 2014 (1 page)
22 March 2015	Termination of appointment of Ann Veronica Wells as a director on 23 March 2014 (1 page)
11 February 2015	Termination of appointment of Antonia Jane Schlesinger as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Antonia Jane Schlesinger as a director on 6 February 2015 (1 page)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (5 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (5 pages)
11 February 2015	Termination of appointment of Antonia Jane Schlesinger as a director on 6 February 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (6 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (6 pages)
7 June 2013	Termination of appointment of Tmt Health Care Ltd as a director (1 page)
7 June 2013	Termination of appointment of Tmt Health Care Ltd as a director (1 page)
7 June 2013	Appointment of Dr Sogy Alex Thachankary as a director (2 pages)
7 June 2013	Appointment of Dr Sogy Alex Thachankary as a director (2 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Appointment of Dr. Antonia Jane Schlesinger as a director (2 pages)
28 May 2013	Appointment of Dr. Antonia Jane Schlesinger as a director (2 pages)
21 May 2013	Incorporation (24 pages)
21 May 2013	Incorporation (24 pages)

South Kirkby Eye Care Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies