Company NameSite For Eyes Limited
DirectorJean-Pierre Danjoux
Company StatusActive
Company Number04045842
CategoryPrivate Limited Company
Incorporation Date2 August 2000 (20 years, 2 months ago)

Business Activity

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

Directors

Director NameJean-Pierre Danjoux
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2000(same day as company formation)
RoleOpthalmologist
Country of ResidenceUnited Kingdom
Correspondence AddressSunderland Eye Infirmary
Queen Alexandra Road
Sunderland
Tyne & Wear
SR2 9HP
Secretary NameMrs Alexandra Danjoux
StatusCurrent
Appointed01 January 2016(15 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressSunderland Eye Infirmary
Queen Alexandra Road
Sunderland
Tyne & Wear
SR2 9HP
Secretary NameMaureen Lilian Ritson
NationalityBritish
StatusResigned
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address57 North Guards
Whitburn
Tyne & Wear
SR6 7AF
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Websitesite-for-eyes.co.uk
Email address[email protected]
Telephone0800 0857755
Telephone regionFreephone

Location

Registered AddressSunderland Eye Infirmary
Queen Alexandra Road
Sunderland
Tyne & Wear
SR2 9HP
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Financials

Year2012
Net Worth£171,843
Cash£117,279
Current Liabilities£96,864

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 October 2019 (1 year ago)
Next Return Due13 November 2020 (2 weeks, 5 days from now)

Filing History

2 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017Notification of Jean-Pierre Danjoux as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017Notification of Jean-Pierre Danjoux as a person with significant control on 1 August 2016 (2 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
8 August 2016Appointment of Mrs Alexandra Danjoux as a secretary on 1 January 2016 (2 pages)
8 August 2016Termination of appointment of Maureen Lilian Ritson as a secretary on 1 January 2016 (1 page)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013Annual 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 2013Secretary's details changed for Maureen Lilian Ritson on 30 July 2013 (2 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
30 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
26 October 2010Statement of capital following an allotment of shares on 23 September 2010
  • GBP 100
(4 pages)
19 October 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010Annual return made up to 31 July 2010 (12 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009Return made up to 31/07/09; full list of members (5 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008Return made up to 31/07/08; full list of members (3 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007Return made up to 31/07/07; full list of members (2 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006Return made up to 31/07/06; full list of members (2 pages)
1 August 2006Secretary's particulars changed (1 page)
1 August 2006Location of register of members (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005Return made up to 02/08/05; full list of members (2 pages)
25 August 2005Director's particulars changed (1 page)
25 August 2005Location of register of members (1 page)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 August 2004Return 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 2004Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 August 2003Return 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 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
16 January 2003Registered office changed on 16/01/03 from: 12 roundstone close newcastle upon tyne tyne & wear NE7 7GH (1 page)
19 August 2002Return made up to 02/08/02; full list of members (6 pages)
24 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
5 September 2001Return made up to 02/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 September 2000Registered office changed on 06/09/00 from: 12 roundstone close newcastle upon tyne tyne & wear NE7 7GH (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Secretary resigned (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000New secretary appointed (2 pages)
23 August 2000Registered office changed on 23/08/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
2 August 2000Incorporation (20 pages)