AIREDALE EYECARE CROSSHILLS LIMITED

AIREDALE EYECARE CROSSHILLS LIMITED is an active private limited company, incorporated on 16 January 2013. The nature of the business is Retail sale by opticians. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AIREDALE EYECARE CROSSHILLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	201 HAVERSTOCK HILL
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 4QG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47782 - Retail sale by opticians

Company Name History

From incorporation onwards:

AIREDALE EYECARE CROSSHILLS LIMITED

Directors

(The company's officers)

MR MOHAMMED ISMAIL HAFEJEE

(~46 year old British national)

2ND FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND

Current Director
Gives occupation as OPTOMETRIST
Usually resident in ENGLAND

Appointed on 16/01/2013

MISS SARAH ROSE JACKSON

(~43 year old British national)

2ND FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND

Current Director
Gives occupation as OPTOMETRIST
Usually resident in ENGLAND

Appointed on 16/01/2013

Shareholders

(Persons of Significant Control)

Mohammed Ismail Hafejee

(~46 year old British national)

2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Sarah Rose Jackson

(~43 year old British national)

2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIREDALE EYECARE LIMITED

MR MOHAMMED ISMAIL HAFEJEE
MISS SARAH ROSE JACKSON

PRIMARY EYECARE (AIREDALE, BRADFORD & LEEDS) LIMITED

MR MOHAMMED ISMAIL HAFEJEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)