WAVENEY EYE CARE (NI) LIMITED

Profile WAVENEY EYE CARE (NI) LIMITED

Actual on 01.08.2021
Company name
WAVENEY EYE CARE (NI) LIMITED
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Company number
NI064552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 May 2007
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
1-3 CHURCH STREET, BALLYMENA, COUNTY ANTRIM, BT43 6DD
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PSC and Officers WAVENEY EYE CARE (NI) LIMITED

Officers

(as of 24.09.2020)

MCCAUGHERN
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: 1-3 Church Street, Ballymena, United Kingdom, BT43 6DD
Role: Corporate Secretary
Place registered: WAVENEY EYE CARE NI
Registration number: NI064552
MCCAUGHERN, Emma Jane
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: 1-3 Church Street, Ballymena, County Antrim, BT43 6DD
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Optometrist
Country of residence: Northern Ireland
MCCAUGHERN, Roger
Status: Active
Appointed on: Wednesday, 29 July 2020
Correspondence address: 1-3 Church Street, Ballymena, County Antrim, BT43 6DD
Role: Secretary
HARVEY, Mark
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Saturday, 01 November 2008
Correspondence address: 3 Grange Road, Coleraine, BT52 1NG
Role: Secretary
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 09 May 2007
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 09 May 2007
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mrs Emma Jane Mccaughern
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: County Antrim
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mrs Emma Jane Mccaughern
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: County Antrim
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mrs Emma Jane Mccaughern
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: County Antrim
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent