GRANGE EYE CONSULTANTS LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2022

Confirmation Statement Submitted 14 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Regent's Court Princess Street Hull East Yorkshire HU2 8BA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 7 resigned

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						Status
Paul Henry Rosen	Director	British	England	68	9 Jul 2009	Active

Shareholders

Shareholders (2)


Bayshill Secretaries Limited	50.0%	1	Ordinary	14 Jul 2022
Bayshill Management Limited	50.0%	1	Ordinary	14 Jul 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Henry Rosen

British

Active

Notified 31 Jul 2021

Residence England

DOB June 1957

Nature of Control

Right To Appoint And Remove Directors

Bayshill Secretaries Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bayshill Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Robert John Morris

Ceased 31 Jul 2021

Ceased

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Group Structure

BAYSHILL SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAYSHILL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES RUSSELL SPEECHLYS LLP united kingdom

GRANGE EYE CONSULTANTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Oct 2022	Accounts	Annual accounts made up to 2022-01-31	View(6 pages)
14 Jul 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)