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COOK EYECARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cook Eyecare Limited. The company was founded 19 years ago and was given the registration number 05290145. The firm's registered office is in WEST MIDLANDS. You can find them at 6 Hurst Lane, Castle Bromwich, Birmingham, West Midlands, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COOK EYECARE LIMITED
Company Number:05290145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 Hurst Lane, Castle Bromwich, Birmingham, West Midlands, B34 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Floyd Grove, Balsall Common, Coventry, England, CV7 7RP

Secretary18 November 2004Active
6 Floyd Grove, Balsall Common, Coventry, CV7 7RP

Director18 November 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary18 November 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director18 November 2004Active

People with Significant Control

Mrs Anne Marie Walker
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:6 Hurst Lane, Castle Bromwich, West Midlands, B34 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Kimberley House, Barston Lane, Solihull, England, B92 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Officers

Change person secretary company with change date.

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