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WASHINGTON EYECARE LIMITED

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

This company is commonly known as Washington Eyecare Limited. The company was founded 8 years ago and was given the registration number 09662476. The firm's registered office is in WASHINGTON. You can find them at Unit 77 Albany Mall, The Galleries, Washington, Tyne And Wear. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WASHINGTON EYECARE LIMITED
Company Number:09662476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 77 Albany Mall, The Galleries, Washington, Tyne And Wear, England, NE38 7SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 77 Albany Mall, The Galleries, Washington, England, NE38 7SD

Director30 June 2015Active
Unit 77 Albany Mall, The Galleries, Washington, England, NE38 7SD

Director30 June 2015Active

People with Significant Control

Mr Richard Bowers
Notified on:30 June 2017
Status:Active
Date of birth:December 1976
Nationality:Irish
Country of residence:England
Address:Unit 77 Albany Mall, The Galleries, Washington, England, NE38 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Bowers
Notified on:07 July 2016
Status:Active
Date of birth:December 1976
Nationality:Irish
Country of residence:England
Address:Unit 77 Albany Mall, The Galleries, Washington, England, NE38 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donal Quinn
Notified on:07 July 2016
Status:Active
Date of birth:September 1985
Nationality:Irish
Country of residence:England
Address:Unit 77 Albany Mall, The Galleries, Washington, England, NE38 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-02-23Capital

Capital cancellation shares.

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2024-02-23Capital

Capital return purchase own shares.

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2024-02-20Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-05-26Capital

Capital return purchase own shares.

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2023-05-22Capital

Capital cancellation shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-01-19Accounts

Change account reference date company previous extended.

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