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BERKSHIRE EYE SERVICES LTD

Company number 11982637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 TM01 Termination of appointment of Christina Ella Tanner as a director on 29 October 2024
07 Nov 2024 TM01 Termination of appointment of Annabel Sophia Tanner as a director on 29 October 2024
07 Nov 2024 TM01 Termination of appointment of Heather Catherine Baldwin as a director on 29 October 2024
07 Nov 2024 TM01 Termination of appointment of Vaughan Tanner as a director on 29 October 2024
07 Nov 2024 AP01 Appointment of Mr Jonathan Husband as a director on 29 October 2024
07 Nov 2024 PSC02 Notification of Sapphire Eye Bidco Limited as a person with significant control on 29 October 2024
06 Nov 2024 AD01 Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to 1 Sleepy Hollow Road Ampfield Hill Romsey Hampshire SO51 9AW on 6 November 2024
06 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 6 November 2024
16 Oct 2024 PSC08 Notification of a person with significant control statement
16 Oct 2024 PSC07 Cessation of Patricia Kathleen Tanner as a person with significant control on 30 July 2021
16 Oct 2024 PSC07 Cessation of Colin Edward Tanner as a person with significant control on 30 July 2021
03 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
03 Jul 2024 PSC04 Change of details for Mrs Patricia Kathleen Tanner as a person with significant control on 6 September 2023
03 Jul 2024 PSC04 Change of details for Mr Colin Edward Tanner as a person with significant control on 6 September 2023
03 Jul 2024 CH01 Director's details changed for Mr Vaughan Tanner on 6 September 2023
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
05 Sep 2023 AD01 Registered office address changed from Wilson Partners 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
30 Aug 2023 CH01 Director's details changed for Miss Annabel Tanner on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Miss Christina Ella Tanner on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Ms Heather Catherine Baldwin on 30 August 2023
29 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
11 Nov 2022 AP01 Appointment of Miss Annabel Tanner as a director on 10 November 2022
11 Nov 2022 AP01 Appointment of Miss Christina Tanner as a director on 10 November 2022
11 Nov 2022 AP01 Appointment of Ms Heather Catherine Baldwin as a director on 10 November 2022