| Company Name | North Eye-Care Limited |
|---|---|
| Director | Imran Ahmed Mohamed |
| Company Status | Active |
| Company Number | 04564398 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Imran Ahmed Mohamed |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(2 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Ophthalmic Optician |
| Country of Residence | England |
| Correspondence Address | 232 Chorley Old Road Bolton Lancashire BL1 3BW |
| Secretary Name | Ahmed Mohamed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2006(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Business Management Executive |
| Correspondence Address | 397-399 Derby Street Bolton Lancashire BL3 6LT |
| Secretary Name | Mohsin Mohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 June 2006) |
| Role | Company Director |
| Correspondence Address | 397 Derby Street Bolton Lancashire BL3 6LT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01204 849595 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 232 Chorley Old Road Bolton Lancashire BL1 3BW |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £80,862 |
| Cash | £70,791 |
| Current Liabilities | £11,560 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 17 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Imran Ahmed Mohamed on 6 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Imran Ahmed Mohamed on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Imran Ahmed Mohamed on 6 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 11 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members
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| 27 October 2004 | Return made up to 16/10/04; full list of members
|
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 323 chorley old road bolton lancashire BL1 3BW (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 323 chorley old road bolton lancashire BL1 3BW (1 page) |
| 21 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 397-399 derby street bolton lancashire BL3 6LT (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 397-399 derby street bolton lancashire BL3 6LT (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Incorporation (6 pages) |
| 16 October 2002 | Incorporation (6 pages) |