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EVINGTON EYECARE LTD

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

This company is commonly known as Evington Eyecare Ltd. The company was founded 22 years ago and was given the registration number 04383615. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:EVINGTON EYECARE LTD
Company Number:04383615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, Lancashire, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 March 2016Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 August 2023Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 August 2023Active
45a Downing Drive, Leicester, LE5 6LL

Secretary27 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2002Active
45a Downing Drive, Leicester, LE5 6LL

Director01 March 2010Active
Woodlands, 507 Uppingham Road, Leicester, LE5 6QB

Director27 February 2002Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director27 February 2002Active
45a Downing Drive, Leicester, LE5 6LL

Director16 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2002Active

People with Significant Control

Has Optics Ltd
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:16, Barrington Road, Leicester, England, LE2 2RA
Nature of control:
  • Significant influence or control
Safsta Enterprise Ltd
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:69, Evington Lane, Leicester, England, LE5 5PR
Nature of control:
  • Significant influence or control
Mr Riyaz Yusuf Jasat
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-10-03Incorporation

Memorandum articles.

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2023-10-03Resolution

Resolution.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Accounts

Legacy.

Download
2023-01-09Other

Legacy.

Download
2023-01-09Other

Legacy.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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