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

WHOLESALE EYECARE LIMITED

THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, HP1 1LF,
Company Registration Number
05985875
Private Limited Company
Active

Company Overview

About Wholesale Eyecare Ltd
WHOLESALE EYECARE LIMITED was founded on 2006-11-01 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Wholesale Eyecare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHOLESALE EYECARE LIMITED
 
Legal Registered Office
THE COURTYARD
77-79 MARLOWES
HEMEL HEMPSTEAD
HP1 1LF
Other companies in HP1
 
Previous Names
THE REAL HEAT PACK COMPANY LIMITED06/08/2009
Filing Information
Company Number 05985875
Company ID Number 05985875
Date formed 2006-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB894792063  
Last Datalog update: 2024-01-09 18:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLESALE EYECARE LIMITED
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Company Officers of WHOLESALE EYECARE LIMITED

Current Directors
Officer Role Date Appointed
JANICE ROSEMARY BROWN
 Company Secretary 2010-12-01
MARK EVANS
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EVANS
 Company Secretary 2006-11-01 2010-12-01
ANN THERESA CHIVERTON HUNT
 Director 2008-03-17 2010-02-26
LORNA FAY EVANS
 Director 2006-11-01 2010-02-26

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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE ROSEMARY BROWN on 2022-11-10
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF
2021-12-18CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF England
2021-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/21 FROM The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-13AR0101/11/15 ANNUAL RETURN FULL LIST
2015-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE ROSEMARY BROWN on 2015-10-01
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-23AR0101/11/14 ANNUAL RETURN FULL LIST
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0101/11/13 ANNUAL RETURN FULL LIST
2013-12-31CH01Director's details changed for Mr Mark Evans on 2013-11-29
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0101/11/12 ANNUAL RETURN FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR United Kingdom
2011-12-30AR0101/11/11 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0101/11/10 ANNUAL RETURN FULL LIST
2011-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK EVANS
2011-01-15AP03Appointment of Mrs Janice Rosemary Brown as company secretary
2011-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 01/12/2010
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LORNA EVANS
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN CHIVERTON HUNT
2010-01-26AR0101/12/09 FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 153-155 LONDON ROAD HEMEL HEMPSTEAD HERTS HP3 9SQ
2009-08-20AA31/03/09 TOTAL EXEMPTION FULL
2009-08-05CERTNMCOMPANY NAME CHANGED THE REAL HEAT PACK COMPANY LIMITED CERTIFICATE ISSUED ON 06/08/09
2008-12-22363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK EVANS / 16/09/2008
2008-08-27AA31/03/08 TOTAL EXEMPTION FULL
2008-03-31288aDIRECTOR APPOINTED ANN THERESA CHIVERTON HUNT
2007-12-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08
2007-11-14363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-02-19ELRESS386 DISP APP AUDS 10/01/07
2007-02-19ELRESS366A DISP HOLDING AGM 10/01/07
2006-12-13225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians



Licences & Regulatory approval
We could not find any licences issued to WHOLESALE EYECARE 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 WHOLESALE EYECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHOLESALE EYECARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,146
Creditors Due Within One Year 2012-03-31 £ 2,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHOLESALE EYECARE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,684
Current Assets 2012-03-31 £ 2,703
Stocks Inventory 2013-03-31 £ 2,684
Stocks Inventory 2012-03-31 £ 2,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHOLESALE EYECARE LIMITED registering or being granted any patents
Domain Names

WHOLESALE EYECARE LIMITED owns 2 domain names.

shopathomeonline.co.uk   eyeeco.co.uk  

Trademarks
We have not found any records of WHOLESALE EYECARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHOLESALE EYECARE 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 (46900 - Non-specialised wholesale trade) as WHOLESALE EYECARE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where WHOLESALE EYECARE 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 WHOLESALE EYECARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0190049010Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

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 WHOLESALE EYECARE 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 WHOLESALE EYECARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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