| Company Name | C4 Sightcare Morpeth Limited |
|---|---|
| Directors | Paul John Boyle and Paul Maxwell Garvey |
| Company Status | Active |
| Company Number | 09054200 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Paul John Boyle |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 65 Newgate Street Morpeth NE61 1AY |
| Director Name | Mr Paul Maxwell Garvey |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 65 Newgate Street Morpeth NE61 1AY |
Contact
| Website | www.c4sightcare.com/ |
|---|---|
| Telephone | 01670 518612 |
| Telephone region | Morpeth |
Location
| Registered Address | 65 Newgate Street Morpeth NE61 1AY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Shareholders
| 50 at £1 | Paul John Boyle 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Maxwell Garvey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Charges
| 7 October 2014 | Delivered on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 July 2020 (17 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (16 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (16 pages) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (15 pages) |
| 9 March 2018 | Director's details changed for Mr Paul Maxwell Garvey on 28 February 2018 (2 pages) |
| 9 March 2018 | Director's details changed for Mr Paul John Boyle on 28 February 2018 (2 pages) |
| 7 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Paul John Boyle on 23 May 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Paul John Boyle on 23 May 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 9 March 2015 | Current accounting period extended from 31 May 2015 to 31 July 2015 (3 pages) |
| 9 March 2015 | Current accounting period extended from 31 May 2015 to 31 July 2015 (3 pages) |
| 9 October 2014 | Registration of charge 090542000001, created on 7 October 2014 (18 pages) |
| 9 October 2014 | Registration of charge 090542000001, created on 7 October 2014 (18 pages) |
| 9 October 2014 | Registration of charge 090542000001, created on 7 October 2014 (18 pages) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|