OpenCompanies

Andrew Rhys Evans Limited

Company number
06361641
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2007
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH

Previous names

  • Andrew Rhys Evans (Optometrists) Limited (until 3 Mar 2025)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 5 Sep 2007 6 Sep 2007
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 5 Sep 2007 6 Sep 2007
RHYS EVANS, Julie Caroline Secretary 5 Sep 2007 6 Oct 2023
RHYS EVANS, Andrew Gwilym Director 5 Sep 2007 6 Oct 2023
COOK, Charlotte Elizabeth Director 31 Dec 2023
SHELTON, Mark Adam Director 31 Dec 2023
BAYFIELD, Royston Edward Director 6 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Andrew Gwilym Rhys Evans Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Oct 2023
Mrs Julie Caroline Rhys Evans Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Oct 2023
Bayfields Z Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £48,349 - 1
31 Oct 2024 £48,349 - 7
31 Oct 2023 £48,349 - 7
31 Oct 2022 £97,880 £46,049 7
31 Oct 2021 £73,652 £50,494 7
31 Oct 2020 £29,505 £38,343 7
31 Oct 2019 £32,958 £11,676 7
31 Oct 2018 £46,776 £19,262 7
31 Oct 2017 £32,033 £2,668 7
31 Oct 2016 £28,142 £1,383 -
31 Oct 2015 £43,544 £13,913 -
31 Oct 2014 £55,156 £2,960 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Owned by

Andrew Rhys Evans Limited → Bayfields Z Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data