Eyestyle Centre Limited

Company Name	Eyestyle Centre Limited
Director	Kamlesh Kumar Maheshwar Patel
Company Status	Active
Company Number	04504484
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 9 months ago)
Previous Name	Eyestyle Centre Opticians Limited

Business Activity

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

Directors

Director Name	Mr Kamlesh Kumar Maheshwar Patel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Director Name	Virginia Mary Cooke
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	5 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ

Director Name	Mr Alan David Cooke
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	Flinders Lyndhurst Road Godwinscroft, Bransgore Christchurch Dorset BH23 8JY

Secretary Name	Alan David Cooke
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Rossiters Quay Christchurch Dorset BH23 1DZ

Secretary Name	Mrs Virginia Mary Cooke
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Flinders Lyndhurst Road Godwinscroft, Bransgore Christchurch Dorset BH23 8JY

Director Name	Mrs Virginia Mary Cooke
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Flinders Lyndhurst Road Godwinscroft Bransgore Christchurch Dorset BH23 8JY

Director Name	Mr Nimesh Patel
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	eyestylecentre.co.uk
Telephone	01489 589760
Telephone region	Bishops Waltham

Location

Registered Address	1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Alan David Cooke 50.00% Ordinary
50 at £1	Virginia Mary Cooke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,169
Cash	£160
Current Liabilities	£118,080

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

31 March 2017	Delivered on: 11 April 2017 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding
5 June 2009	Delivered on: 9 June 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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

31 March 2017

Delivered on: 11 April 2017
Persons entitled: Wesleyan Bank Limited

Classification: A registered charge
Outstanding

5 June 2009

Delivered on: 9 June 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
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

29 August 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
11 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
19 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
30 May 2022	Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
5 April 2022	Company name changed eyestyle centre opticians LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 (3 pages)
27 August 2021	Micro company accounts made up to 31 August 2020 (6 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
31 December 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
22 December 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
22 December 2020	Cessation of Nimesh Patel as a person with significant control on 1 December 2020 (1 page)
19 October 2020	Termination of appointment of Nimesh Patel as a director on 21 September 2020 (1 page)
22 September 2020	Appointment of Mr Kamlesh Kumar Maheshwar Patel as a director on 21 September 2020 (2 pages)
10 September 2019	Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 10 September 2019 (1 page)
23 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
30 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
13 December 2017	Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
13 December 2017	Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
24 August 2017	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 3 Durrant Road Bournemouth Dorset BH2 6NE on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 3 Durrant Road Bournemouth Dorset BH2 6NE on 24 August 2017 (1 page)
16 August 2017	Notification of Eyestyle Holdings Limited as a person with significant control on 31 March 2017 (2 pages)
16 August 2017	Notification of Nimesh Patel as a person with significant control on 31 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
16 August 2017	Notification of Nimesh Patel as a person with significant control on 31 March 2017 (2 pages)
16 August 2017	Notification of Eyestyle Holdings Limited as a person with significant control on 31 March 2017 (2 pages)
16 August 2017	Cessation of Virginia Mary Cooke as a person with significant control on 31 March 2017 (1 page)
16 August 2017	Cessation of Alan David Cooke as a person with significant control on 31 March 2017 (1 page)
16 August 2017	Cessation of Alan David Cooke as a person with significant control on 31 March 2017 (1 page)
16 August 2017	Cessation of Virginia Mary Cooke as a person with significant control on 31 March 2017 (1 page)
16 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
7 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
7 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 May 2017	Director's details changed for Mr Nimesh Patel on 31 March 2017 (2 pages)
4 May 2017	Director's details changed for Mr Nimesh Patel on 31 March 2017 (2 pages)
11 April 2017	Registration of charge 045044840002, created on 31 March 2017 (48 pages)
11 April 2017	Registered office address changed from 22 Salisbury Road Ringwood Hampshire BH24 1AS to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 11 April 2017 (1 page)
11 April 2017	Appointment of Dr Nimesh Patel as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Virginia Mary Cooke as a director on 31 March 2017 (1 page)
11 April 2017	Registration of charge 045044840002, created on 31 March 2017 (48 pages)
11 April 2017	Termination of appointment of Alan David Cooke as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Virginia Mary Cooke as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Dr Nimesh Patel as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Virginia Mary Cooke as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Virginia Mary Cooke as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Alan David Cooke as a director on 31 March 2017 (1 page)
11 April 2017	Registered office address changed from 22 Salisbury Road Ringwood Hampshire BH24 1AS to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 11 April 2017 (1 page)
31 March 2017	Satisfaction of charge 1 in full (1 page)
31 March 2017	Satisfaction of charge 1 in full (1 page)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Registered office address changed from 1 Folly Farm Lane Ashley Ringwood Hampshire BH24 2NN to 22 Salisbury Road Ringwood Hampshire BH24 1AS on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 1 Folly Farm Lane Ashley Ringwood Hampshire BH24 2NN to 22 Salisbury Road Ringwood Hampshire BH24 1AS on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Registered office address changed from 1 Folly Farm Lane Ashley Ringwood Hampshire BH24 2NN to 22 Salisbury Road Ringwood Hampshire BH24 1AS on 6 August 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Alan David Cooke on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Alan David Cooke on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Alan David Cooke on 1 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Appointment of Mrs Virginia Mary Cooke as a director (2 pages)
6 August 2010	Appointment of Mrs Virginia Mary Cooke as a director (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 August 2009	Return made up to 06/08/09; full list of members (3 pages)
7 August 2009	Return made up to 06/08/09; full list of members (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 06/08/08; full list of members (3 pages)
14 August 2008	Return made up to 06/08/08; full list of members (3 pages)
7 August 2008	Secretary's change of particulars / virginia cooke / 06/08/2008 (2 pages)
7 August 2008	Secretary's change of particulars / virginia cooke / 06/08/2008 (2 pages)
7 August 2008	Director's change of particulars / alan cooke / 06/08/2008 (1 page)
7 August 2008	Director's change of particulars / alan cooke / 06/08/2008 (1 page)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 August 2007	Return made up to 06/08/07; full list of members (2 pages)
6 August 2007	Return made up to 06/08/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 June 2007	Registered office changed on 19/06/07 from: fairstowe chambers, library road ferndown dorset BH22 9JW (1 page)
19 June 2007	Registered office changed on 19/06/07 from: fairstowe chambers, library road ferndown dorset BH22 9JW (1 page)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 September 2003	Return made up to 06/08/03; full list of members (6 pages)
9 September 2003	Return made up to 06/08/03; full list of members (6 pages)
16 July 2003	Ad 06/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	Ad 06/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (17 pages)
6 August 2002	Incorporation (17 pages)