| Company Name | Eye Care Limited |
|---|---|
| Directors | Christopher Blatchley and Dalton Roy Petrie |
| Company Status | Active |
| Company Number | 01779984 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1983(40 years, 4 months ago) |
| Previous Name | Crestmetric Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Christopher Blatchley |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glass House 4 Bulls Head Passage London EC3V 1LU |
| Director Name | Mr Dalton Roy Petrie |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | The Glass House 4 Bulls Head Passage London EC3V 1LU |
| Secretary Name | Mr Christopher Blatchley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glass House 4 Bulls Head Passage London EC3V 1LU |
Contact
| Website | www.eyecare-ilford.co.uk |
|---|---|
| Telephone | 020 84783767 |
| Telephone region | London |
Location
| Registered Address | Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Blatchley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 4 December 2022 with updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 14 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 26 September 2018 | Change of details for Mr Christopher Blatchley as a person with significant control on 24 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr Christopher Blatchley on 14 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr Dalton Roy Petrie on 14 September 2018 (2 pages) |
| 25 September 2018 | Secretary's details changed for Mr Christopher Blatchley on 14 September 2018 (1 page) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 13 March 2018 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 13 March 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 24 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 13 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 March 2012 | Director's details changed for Mr Dalton Roy Petrie on 17 January 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 9 March 2012 | Director's details changed for Mr Dalton Roy Petrie on 17 January 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 9 March 2012 | Secretary's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 9 March 2012 | Secretary's details changed for Mr Christopher Blatchley on 17 January 2011 (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 5 February 2007 | Location of debenture register (1 page) |
| 5 February 2007 | Location of debenture register (1 page) |
| 5 February 2007 | Location of register of members (1 page) |
| 5 February 2007 | Location of register of members (1 page) |
| 5 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 339/340,upper street london N1 0PD (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 339/340,upper street london N1 0PD (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 8 March 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 8 March 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 9 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 February 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 9 February 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 7 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 18 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 24 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 January 1998 | Return made up to 19/12/97; full list of members
|
| 2 January 1998 | Return made up to 19/12/97; full list of members
|
| 11 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 11 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 18 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 18 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 18 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 18 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 12 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |