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DARLINGTON EYECARE LIMITED

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

This company is commonly known as Darlington Eyecare Limited. The company was founded 8 years ago and was given the registration number 09799248. The firm's registered office is in DARLINGTON. You can find them at Boots Opticians Darlington, 24 High Row, Darlington, County Durham. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:DARLINGTON EYECARE LIMITED
Company Number:09799248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Boots Opticians Darlington, 24 High Row, Darlington, County Durham, England, DL3 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boots Opticians Darlington, 24 High Row, Darlington, England, DL3 7QW

Director29 September 2015Active
Boots Opticians Darlington, 24 High Row, Darlington, United Kingdom, DL3 7QW

Director05 November 2021Active
Boots Opticians Darlington, 24 High Row, Darlington, England, DL3 7QW

Director29 September 2015Active

People with Significant Control

Mr Brian Mccotter
Notified on:06 September 2022
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Boots Opticians Darlington, 24 High Row, Darlington, England, DL3 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Mcgrath
Notified on:06 September 2016
Status:Active
Date of birth:February 1988
Nationality:Irish
Country of residence:England
Address:Boots Opticians Darlington, 24 High Row, Darlington, England, DL3 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Bowers
Notified on:06 September 2016
Status:Active
Date of birth:December 1976
Nationality:Irish
Country of residence:England
Address:Boots Opticians Darlington, 24 High Row, Darlington, England, DL3 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2021-11-17Resolution

Resolution.

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2021-11-16Capital

Capital return purchase own shares.

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2021-11-05Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-11Capital

Capital cancellation shares.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Change account reference date company current extended.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Officers

Change person director company with change date.

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