Eyeworks Redhill Limited

Company Name	Eyeworks Redhill Limited
Director	Antony Lester Gilbert
Company Status	Active
Company Number	04215117
Category	Private Limited Company
Incorporation Date	11 May 2001(22 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	Mr Antony Lester Gilbert
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Office 4 Trafalgar House Altrincham Cheshire WA14 1NU

Secretary Name	Sally Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairhaven 13 Clinton Hill Dormansland Surrey RH7 6QD

Director Name	Sally Elizabeth Wright
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(3 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairhaven 13 Clinton Hill Dormansland Surrey RH7 6QD

Secretary Name	Mr Julian Wright
Nationality	British
Status	Resigned
Appointed	16 April 2005(3 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhaven 13 Clinton Hill Dormansland Surrey RH7 6QD

Director Name	Mr Julian Wright
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2011)
Role	Optician
Country of Residence	England
Correspondence Address	Fairhaven 13 Clinton Hill Dormansland Surrey RH7 6QD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	eyeworksonline.co.uk
Email address	[email protected]
Telephone	01737 778877
Telephone region	Redhill

Location

Registered Address	Office 4 Trafalgar House Altrincham Cheshire WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

62 at £1	Julian Wright 62.00% Ordinary
38 at £1	Sally Elizabeth Wright 38.00% Ordinary

Financials

Year	2014
Net Worth	£8,938
Cash	£22,905
Current Liabilities	£60,014

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

20 September 2022	Delivered on: 21 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 February 2009	Delivered on: 25 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 September 2022

Delivered on: 21 September 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

11 February 2009

Delivered on: 25 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 June 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
31 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
21 September 2022	Registration of charge 042151170002, created on 20 September 2022 (17 pages)
26 July 2022	Director's details changed for Mr Anthony Lester Gilbert on 5 July 2022 (2 pages)
25 July 2022	Registered office address changed from Office 4 Trafallgar House Altrincham Cheshire WA14 1NU England to Office 4 Trafalgar House Altrincham Cheshire WA14 1NU on 25 July 2022 (1 page)
25 July 2022	Registered office address changed from Care of Richard Place Dobson Ground Floor, 1 - 7 Station Road Crawley West Sussex RH10 1HT England to Office 4 Trafallgar House Altrincham Cheshire WA14 1NU on 25 July 2022 (1 page)
6 July 2022	Notification of Pathway Holdings (Redhill) Limited as a person with significant control on 5 July 2022 (2 pages)
6 July 2022	Registered office address changed from C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU England to Care of Richard Place Dobson Ground Floor, 1 - 7 Station Road Crawley West Sussex RH10 1HT on 6 July 2022 (1 page)
6 July 2022	Cessation of Julian Wright as a person with significant control on 5 July 2022 (1 page)
6 July 2022	Appointment of Mr Anthony Lester Gilbert as a director on 5 July 2022 (2 pages)
6 July 2022	Termination of appointment of Sally Elizabeth Wright as a director on 5 July 2022 (1 page)
6 July 2022	Termination of appointment of Julian Wright as a secretary on 5 July 2022 (1 page)
6 July 2022	Cessation of Sally Elizabeth Wright as a person with significant control on 5 July 2022 (1 page)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
21 March 2022	Satisfaction of charge 1 in full (1 page)
11 February 2022	Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 11 February 2022 (1 page)
6 December 2021	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 January 2018	Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ to C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA on 5 January 2018 (1 page)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2012	Termination of appointment of Julian Wright as a director (1 page)
19 January 2012	Termination of appointment of Julian Wright as a director (1 page)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (3 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Julian Wright on 11 May 2010 (2 pages)
28 May 2010	Director's details changed for Sally Elizabeth Wright on 11 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Julian Wright on 11 May 2010 (2 pages)
28 May 2010	Director's details changed for Sally Elizabeth Wright on 11 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 January 2010	Appointment of Mr Julian Wright as a director (2 pages)
25 January 2010	Appointment of Mr Julian Wright as a director (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 2 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 2 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 2 (2 pages)
26 June 2009	Return made up to 11/05/09; full list of members (3 pages)
26 June 2009	Return made up to 11/05/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2008	Return made up to 11/05/08; full list of members (6 pages)
9 July 2008	Return made up to 11/05/08; full list of members (6 pages)
25 April 2008	Registered office changed on 25/04/2008 from chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Registered office changed on 25/04/2008 from chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 June 2007	Return made up to 11/05/07; full list of members (2 pages)
12 June 2007	Return made up to 11/05/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 May 2006	Return made up to 11/05/06; full list of members (2 pages)
18 May 2006	Return made up to 11/05/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 May 2005	Return made up to 11/05/05; full list of members (2 pages)
31 May 2005	Return made up to 11/05/05; full list of members (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 August 2004	Return made up to 11/05/04; full list of members (6 pages)
5 August 2004	Return made up to 11/05/04; full list of members (6 pages)
25 July 2003	Return made up to 11/05/03; full list of members (6 pages)
25 July 2003	Return made up to 11/05/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 August 2002	Return made up to 11/05/02; full list of members (6 pages)
8 August 2002	Return made up to 11/05/02; full list of members (6 pages)
12 March 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
12 March 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 31 corsham street london N1 6DR (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 31 corsham street london N1 6DR (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
11 May 2001	Incorporation (18 pages)
11 May 2001	Incorporation (18 pages)