Stewart Eyecare Ltd (Companies House Registration Number 09146779) is a private limited company established on 2014-07-24. This company can be found at 99 Front Street, Whickham, Newcastle Upon Tyne NE16 4JL. Stewart Eyecare Ltd is operating under Standard Industrial Classification code: 47782 that means "retail sale by opticians".

Company details

Name Stewart Eyecare Ltd
Number 09146779
Date of Incorporation: 2014/07/24
End of financial year: 31 January
Address: 99 Front Street, Whickham, Newcastle Upon Tyne, NE16 4JL
SIC code: 47782 - Retail sale by opticians

Moving on to the 1 managing director that can be found in the enterprise, we can name: Lisa J. (appointed on 31 January 2023). The official register reports 4 persons of significant control, namely: Verisa Ltd can be found at Dukes Way, DH8 5YS Consett, Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lisa J. owns over 3/4 of shares, David S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2023-01-31
Current Assets 88,131 73,062 75,578 109,159 106,744 150,465 243,050 74,180
Fixed Assets 246,044 218,716 191,739 163,295 175,939 135,600 95,907 47,794
Total Assets Less Current Liabilities 255,794 255,911 238,088 91,596 110,741 124,684 163,403 98,439
Intangible Fixed Assets 243,000 216,000 - - - - - -
Number Shares Allotted 1,000 1,000 - - - - - -
Shareholder Funds 29,083 30,366 - - - - - -
Tangible Fixed Assets 3,044 2,716 - - - - - -

People with significant control

Verisa Ltd
31 January 2023
Address 30 Dukes Way, Consett, Durham, DH8 5YS
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 14315219
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lisa J.
1 February 2023 - 1 April 2023
Nature of control: 75,01-100% shares
David S.
24 July 2016 - 31 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Judith S.
24 July 2016 - 31 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Mon, 24th Jul 2023
filed on: 4th, August 2023 | confirmation statement
Free Download (4 pages)