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FORBES EYECARE LIMITED

FORBES EYECARE LIMITED is an active private limited company, incorporated on 27 July 1984. The nature of the business is Retail sale by opticians. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FORBES EYECARE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number01836347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/1984
Country of OriginUnited Kingdom

Registered Office

Care OfKLSA LLP
Address Line 1AMBA HOUSE 3RD FLOOR
Address Line 215 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47782 - Retail sale by opticians

Company Name History

From incorporation onwards:
FORBES EYECARE LIMITED

Directors

(The company's officers)
MILAN PANDYA
(~60 year old British national)
5 WARWICK LODGE STAINES ROAD, TWICKENHAM, TW2 5JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2007
MR BIJAL SHAH
(~52 year old British national)
7 MYDDLETON CLOSE, STANMORE, MIDDLESEX, HA7 4WL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2007
MR BIJAL SHAH
(~52 year old British national)
7 MYDDLETON CLOSE, STANMORE, MIDDLESEX, HA7 4WL
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2007

Shareholders

(Persons of Significant Control)
Mr Bijal Shah
(~52 year old British national)
KLSA LLP, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/08/2016
Mr Milan Pandya
(~60 year old British national)
KLSA LLP, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR BIJAL SHAH
  • MILAN PANDYA
  • MR BIJAL SHAH
BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
  • MR BIJAL SHAH
  • MR BIJAL SHAH
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)

FORBES EYECARE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BA.

Map of FORBES EYECARE LIMITED at local scale
Map of FORBES EYECARE LIMITED at local scale
Map of FORBES EYECARE LIMITED at district scale
Map of FORBES EYECARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BA

Other companies with registered offices in HA1 1BA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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