Site For Eyes Limited

Company Name	Site For Eyes Limited
Director	Jean-Pierre Danjoux
Company Status	Active
Company Number	04045842
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Jean-Pierre Danjoux
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Opthalmologist
Country of Residence	United Kingdom
Correspondence Address	Sunderland Eye Infirmary Queen Alexandra Road Sunderland Tyne & Wear SR2 9HP

Secretary Name	Mrs Alexandra Danjoux
Status	Current
Appointed	01 January 2016(15 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Sunderland Eye Infirmary Queen Alexandra Road Sunderland Tyne & Wear SR2 9HP

Secretary Name	Maureen Lilian Ritson
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 North Guards Whitburn Tyne & Wear SR6 7AF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	site-for-eyes.co.uk
Email address	[email protected]
Telephone	0800 0857755
Telephone region	Freephone

Location

Registered Address	Sunderland Eye Infirmary Queen Alexandra Road Sunderland Tyne & Wear SR2 9HP
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Financials

Year	2012
Net Worth	£171,843
Cash	£117,279
Current Liabilities	£96,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

28 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 October 2022	Change of details for Mrs Alexandra Danjoux as a person with significant control on 29 September 2022 (2 pages)
17 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
29 September 2022	Change of details for Mr Jean-Pierre Danjoux as a person with significant control on 29 September 2022 (2 pages)
29 September 2022	Change of details for Mrs Alexandra Danjoux as a person with significant control on 29 September 2022 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 November 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
3 September 2020	Notification of Alexandra Danjoux as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Change of details for Mr Jean-Pierre Danjoux as a person with significant control on 3 September 2020 (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 October 2019	Change of details for Mr Jean-Pierre Danjoux as a person with significant control on 2 October 2019 (2 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
10 July 2018	Change of details for Mr Jean-Pierre Danjoux as a person with significant control on 10 July 2018 (2 pages)
10 July 2018	Director's details changed for Jean-Pierre Danjoux on 10 July 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Notification of Jean-Pierre Danjoux as a person with significant control on 1 August 2016 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Notification of Jean-Pierre Danjoux as a person with significant control on 1 August 2016 (2 pages)
2 August 2017	Notification of Jean-Pierre Danjoux as a person with significant control on 2 August 2017 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
8 August 2016	Appointment of Mrs Alexandra Danjoux as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of Maureen Lilian Ritson as a secretary on 1 January 2016 (1 page)
8 August 2016	Appointment of Mrs Alexandra Danjoux as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of Maureen Lilian Ritson as a secretary on 1 January 2016 (1 page)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Secretary's details changed for Maureen Lilian Ritson on 30 July 2013 (2 pages)
19 August 2013	Secretary's details changed for Maureen Lilian Ritson on 30 July 2013 (2 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
26 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 100 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 100 (4 pages)
19 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Annual return made up to 31 July 2010 (12 pages)
12 August 2010	Annual return made up to 31 July 2010 (12 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008	Return made up to 31/07/08; full list of members (3 pages)
29 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Location of register of members (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Return made up to 02/08/05; full list of members (2 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Location of register of members (1 page)
25 August 2005	Return made up to 02/08/05; full list of members (2 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Location of register of members (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 August 2004	Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 August 2004	Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 12 roundstone close newcastle upon tyne tyne & wear NE7 7GH (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 12 roundstone close newcastle upon tyne tyne & wear NE7 7GH (1 page)
19 August 2002	Return made up to 02/08/02; full list of members (6 pages)
19 August 2002	Return made up to 02/08/02; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
24 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
5 September 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 12 roundstone close newcastle upon tyne tyne & wear NE7 7GH (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 12 roundstone close newcastle upon tyne tyne & wear NE7 7GH (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
2 August 2000	Incorporation (20 pages)
2 August 2000	Incorporation (20 pages)

Site For Eyes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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