| Company Name | Eyeland Visioncare Limited |
|---|---|
| Director | Anthony Otobo Okenabirhie |
| Company Status | Active |
| Company Number | 05044641 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Anthony Otobo Okenabirhie |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Winscombe Way Stanmore Middlesex HA7 3AU |
| Director Name | Mr Richard Mark Quail |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 5 Athenia Close Goffs Oak Hertfordshire EN7 5ES |
| Secretary Name | Mr Richard Mark Quail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 5 Athenia Close Goffs Oak Hertfordshire EN7 5ES |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | eyelandvisioncare.co.uk |
|---|---|
| Telephone | 020 88520761 |
| Telephone region | London |
Location
| Registered Address | 81 Burdett Road Bow London E3 4JN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anthony Otobo Okenabirhie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,978 |
| Cash | £31,477 |
| Current Liabilities | £42,106 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 14 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 26 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 26 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 16 July 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 16 July 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 18 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 13 February 2014 | Termination of appointment of Richard Quail as a director (1 page) |
| 13 February 2014 | Termination of appointment of Richard Quail as a secretary (1 page) |
| 13 February 2014 | Termination of appointment of Richard Quail as a secretary (1 page) |
| 13 February 2014 | Termination of appointment of Richard Quail as a director (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 February 2010 | Director's details changed for Richard Mark Quail on 16 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Richard Mark Quail on 16 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 10 March 2005 | Return made up to 16/02/05; full list of members
|
| 10 March 2005 | Return made up to 16/02/05; full list of members
|
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Incorporation (19 pages) |
| 16 February 2004 | Incorporation (19 pages) |