SIGHT CARE PLAN LIMITED


Registered number: 02216902
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Name: SIGHT CARE PLAN LIMITED
SIGHT CARE PLAN LTD
Address: 2 WOODBRIDGE STREET, LONDON, EC1R 0DG
Incorporation Date: 1988-02-03

Company status: Active


Company Documents

date name form type
2022-06-06 CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES CS01
2022-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EVERETT SAMPSON / 31/07/2021 CH01
2022-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES CS01
2021-07-22 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ALDERMAN TM01
2021-07-22 DIRECTOR APPOINTED MR ADAM EVERETT SAMPSON AP01
2021-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2019-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES CS01
2018-06-13 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2018-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2016-06-20 06/06/16 FULL LIST AR01
2016-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-07-02 06/06/15 FULL LIST AR01
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-01 SECRETARY APPOINTED MS WENDY KIM ANDRUSCO AP03
2015-07-01 APPOINTMENT TERMINATED, SECRETARY ALAN LESTER TM02
2014-06-06 APPOINTMENT TERMINATED, SECRETARY RICHARD CARSWELL TM02
2014-06-06 SECRETARY APPOINTED MR ALAN TERENCE LESTER AP03
2014-06-11 06/06/14 FULL LIST AR01
2014-06-10 APPOINTMENT TERMINATED, DIRECTOR DAVID SHANNON TM01
2014-06-06 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARSWELL TM01
2014-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-10 DIRECTOR APPOINTED MRS HENRIETTA ALDERMAN AP01
2013-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-03 06/06/13 FULL LIST AR01
2012-07-23 APPOINTMENT TERMINATED, DIRECTOR VIVIAN BUSH TM01
2012-07-23 APPOINTMENT TERMINATED, DIRECTOR ROBIN BANKS TM01
2012-07-23 APPOINTMENT TERMINATED, SECRETARY ALAN LESTER TM02
2012-06-15 06/06/12 FULL LIST AR01
2012-06-15 SECRETARY APPOINTED MR ALAN TERENCE LESTER AP03
2012-06-15 APPOINTMENT TERMINATED, SECRETARY ROBERT HUGHES TM02
2012-07-23 DIRECTOR APPOINTED MR RICHARD JOHN CARSWELL AP01
2012-07-23 DIRECTOR APPOINTED MR DAVID MICHAEL SHANNON AP01
2012-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-23 SECRETARY APPOINTED MR RICHARD JOHN CARSWELL AP03
2011-06-25 06/06/11 FULL LIST AR01
2011-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-03 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM61 SOUTHWARK STREETLONDONSE1 0HL AD01
2010-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BANKS / 06/06/2010 CH01
2010-06-16 06/06/10 FULL LIST AR01
2009-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-17 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-06-18 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-06-12 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-23 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2005-03-15 NEW SECRETARY APPOINTED 288a
2005-03-15 SECRETARY RESIGNED 288b
2005-07-04 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-04 NEW DIRECTOR APPOINTED 288a
2005-07-04 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 04:01:32