PENDLEBURY'S EYECARE DORMANT LIMITED

Company summary

Company number: 00360917
Status: ACTIVE
Incorporated / age: 29 April 194086 years
Registered office: The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
Accounts due: 30 April 2027
Confirmation statement due: 18 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
Nature of business
Other human health activities
Previous company names
PENDLEBURYS EYECARE LIMITED
PENDLEBURYS (OPTICIANS) LIMITED
PENDLEBURYS (DISPENSING OPTICIANS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYFIELD, Royston Edward ACTIVE	Director	09 Jul 2020		England	June 1980	The Glasshouse, Unit E, The Avenue, Esholt, Shipley, BD17 7RH, England
LEWIS, Rebecca Jane RESIGNED	Secretary	09 Jul 1997	09 Jul 2020			The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
TOLHURST, Sylvia Mary RESIGNED	Secretary		09 Jul 1997			Kettle Farm House Kettle Lane, East Farleigh, Maidstone, Kent
BYARD, Stephen David RESIGNED	Director	09 Jul 1997	09 Jul 2020	United Kingdom	May 1969	The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
HARRISON, Alison RESIGNED	Director	05 Nov 1999	09 Jul 2020	United Kingdom	May 1963	The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
JARDINE, Robert Kerr RESIGNED	Director		09 Jul 1997		February 1937	Kettle Farm House Kettle Lane, East Farleigh, Maidstone, Kent, ME15 0JU
LEWIS, Rebecca Jane RESIGNED	Director	09 Jul 1997	09 Jul 2020	United Kingdom	July 1969	The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
TOLHURST, Sylvia Mary RESIGNED	Director		09 Jul 1997		July 1942	Kettle Farm House Kettle Lane, East Farleigh, Maidstone, Kent
WATERMAN, David Peter RESIGNED	Director		29 May 2003		August 1949	63 Erskine Park Road, Rusthall, Tunbridge Wells, Kent, TN4 8UP
WELLS, Christopher RESIGNED	Director	01 Apr 2018	30 Jun 2018	United Kingdom	March 1963	The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
WELLS, Christopher RESIGNED	Director	05 Nov 1999	01 Apr 2018	United Kingdom	March 1963	The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

BAYFIELD, Royston Edward ACTIVE
Role: Director
Appointed on: 09 Jul 2020
Country of Residence: England
Date of birth: June 1980
Address: The Glasshouse, Unit E, The Avenue, Esholt, Shipley, BD17 7RH, England

LEWIS, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 09 Jul 1997
Resigned on: 09 Jul 2020
Address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

TOLHURST, Sylvia Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1997
Address: Kettle Farm House Kettle Lane, East Farleigh, Maidstone, Kent

BYARD, Stephen David RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 09 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

HARRISON, Alison RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 09 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

JARDINE, Robert Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: February 1937
Address: Kettle Farm House Kettle Lane, East Farleigh, Maidstone, Kent, ME15 0JU

LEWIS, Rebecca Jane RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 09 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

TOLHURST, Sylvia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: July 1942
Address: Kettle Farm House Kettle Lane, East Farleigh, Maidstone, Kent

WATERMAN, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2003
Date of birth: August 1949
Address: 63 Erskine Park Road, Rusthall, Tunbridge Wells, Kent, TN4 8UP

WELLS, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

WELLS, Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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