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Home > England & Wales Companies > EYECARE OPTICAL LIMITED
Company Information for

EYECARE OPTICAL LIMITED

183-185 NORTH ROAD, PRESTON, LANCASHIRE, PR1 1YQ,
Company Registration Number
03919894
Private Limited Company
Active

Company Overview

About Eyecare Optical Ltd
EYECARE OPTICAL LIMITED was founded on 2000-02-04 and has its registered office in Lancashire. The organisation's status is listed as "Active". Eyecare Optical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYECARE OPTICAL LIMITED
 
Legal Registered Office
183-185 NORTH ROAD
PRESTON
LANCASHIRE
PR1 1YQ
Other companies in PR1
 
Filing Information
Company Number 03919894
Company ID Number 03919894
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748530907  
Last Datalog update: 2024-03-07 02:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYECARE OPTICAL LIMITED
The accountancy firm based at this address is RILEY MOSS LIMITED
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Companies with same name EYECARE OPTICAL LIMITED
The following companies were found which have the same name as EYECARE OPTICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYECARE OPTICAL PLUS LIMITED 20 GROSVENOR TERRACE HALIFAX HX1 5LG Active Company formed on the 2012-03-19
EYECARE OPTICAL, INC. 6894 LAKE WORTH RD LAKE WORTH FL 33467 Inactive Company formed on the 1984-11-05
EYECARE OPTICAL CENTER, INC. 948 PINE HILLS RD ORLANDO FL 32808 Inactive Company formed on the 1980-12-12
EYECARE OPTICAL ROCHDALE LTD 84 BELVEDERE ROAD BURNLEY LANCASHIRE BB10 4BE Active Company formed on the 2023-04-20

Company Officers of EYECARE OPTICAL LIMITED

Current Directors
Officer Role Date Appointed
IMTIAZ ALI AHMED
Company Secretary 2008-08-21
IMTIAZ ALI AHMED
Director 2008-08-21
TAHSEEN ALI
Director 2012-01-02
NAJMA CHOWDHURY
Director 2012-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAROON AHMED
Director 2008-08-21 2013-09-02
ABDUL-GAFUR AHMED
Company Secretary 2000-02-10 2008-08-21
IMTYAZ ALI AHMED
Director 2000-02-10 2008-08-21
SHEIK MOHIBUR RAHMAN
Director 2005-05-16 2008-08-21
IMRAN RASHID
Director 2005-05-16 2008-08-21
NAJMA CHOWDURY
Director 2005-05-16 2006-09-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-02-04 2000-02-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-02-04 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHSEEN ALI COMPLETE COMMUNITY CARE (NORTH WEST) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
TAHSEEN ALI T A OPHTHALMIC LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-06Change of details for Imtyaz Ali Ahmed as a person with significant control on 2023-02-06
2022-11-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAHSEEN ALI
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NAJMA CHOWDHURY
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17CH03SECRETARY'S DETAILS CHNAGED FOR IMTYAZ ALI AHMED on 2017-02-13
2017-02-17CH01Director's details changed for Imtyaz Ali Ahmed on 2017-02-13
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0104/02/15 ANNUAL RETURN FULL LIST
2014-04-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HAROON AHMED
2013-04-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-03-13AR0104/02/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AP01DIRECTOR APPOINTED TAHSEEN ALI
2012-02-01AP01DIRECTOR APPOINTED NAJMA CHOWDHURY
2011-06-09AR0104/02/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROON AHMED / 26/02/2010
2010-02-08AP01DIRECTOR APPOINTED IMTYAZ ALI AHMED
2009-05-15363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-11288aDIRECTOR APPOINTED HAROON AHMED
2008-09-11288aSECRETARY APPOINTED IMTYAZ ALI AHMED
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY ABDUL-GAFUR AHMED
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR IMTYAZ AHMED
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR IMRAN RASHID
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR SHEIK RAHMAN
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-12363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-27363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-08363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/04
2004-03-30363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-26363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-11363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-22225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2001-03-23395PARTICULARS OF MORTGAGE/CHARGE
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-02-17288aNEW SECRETARY APPOINTED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 48-54 FISHWICK PARADE PRESTON LANCASHIRE PR1 4XQ
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288bSECRETARY RESIGNED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EYECARE OPTICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYECARE OPTICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 141,283
Provisions For Liabilities Charges 2012-06-01 £ 6,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYECARE OPTICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 206,164
Current Assets 2012-06-01 £ 297,002
Debtors 2012-06-01 £ 66,088
Fixed Assets 2012-06-01 £ 270,709
Shareholder Funds 2012-06-01 £ 418,007
Stocks Inventory 2012-06-01 £ 24,750
Tangible Fixed Assets 2012-06-01 £ 240,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYECARE OPTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYECARE OPTICAL LIMITED
Trademarks
We have not found any records of EYECARE OPTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYECARE OPTICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EYECARE OPTICAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EYECARE OPTICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EYECARE OPTICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYECARE OPTICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYECARE OPTICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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