AKAY & TURNBULL VISIONCARE LIMITED

Key Data

Status

Active

Company No.

07527535

Incorporation date

14/02/2011

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2011)

18/04/2026

Change of share class name or designation

View PDF (2 pages)

18/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/04/2026

Change of details for Ho2 Management Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Cessation of Ali Akay as a person with significant control on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Ali Akay as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

21/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (5 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

25/05/2023

Change of details for Mr Ali Akay as a person with significant control on 2023-05-23

View PDF (2 pages)

25/05/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

25/05/2023

Notification of Elanor Turnbull as a person with significant control on 2023-05-23

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/09/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

20/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-14

View PDF (2 pages)

14/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/05/2021

Resolutions

View PDF (1 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (30 pages)

02/05/2021

Change of share class name or designation

View PDF (2 pages)

02/05/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/04/2021

Appointment of Ms Elanor Turnbull as a director on 2011-02-14

View PDF (2 pages)

15/04/2021

Appointment of Mr Imran Hakim as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Termination of appointment of Elanor Turnbull as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Notification of Ho2 Management Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

13/04/2021

Cessation of Elanor Turnbull as a person with significant control on 2021-03-31

View PDF (1 pages)

13/04/2021

Registered office address changed from 5 Churchyard Hitchin Hertfordshire SG5 1HR United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-04-13

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/11/2016

Registered office address changed from 5 5 Churchyard Hitchin Hertfordshire SG5 1HR England to 5 Churchyard Hitchin Hertfordshire SG5 1HR on 2016-11-16

View PDF (1 pages)

15/11/2016

Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 5 5 Churchyard Hitchin Hertfordshire SG5 1HR on 2016-11-15

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/03/2015

Director's details changed for Ms Elanor Turnbull on 2015-02-27

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Ali Akay on 2015-02-27

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

16/05/2011

Director's details changed for Mrs Elanor Bartlett on 2011-05-16

View PDF (2 pages)

12/04/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

14/02/2011

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£260,297.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
273.58K
-
0.00
260.30K
-

2021
11
273.58K
-
0.00
260.30K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

273.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

260.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Akay, Ali	Director	14/02/2011 - 31/03/2026	-
Ms Elanor Turnbull	Director	14/02/2011 - Present	-
Hakim, Imran	Director	31/03/2021 - Present	504

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AKAY & TURNBULL VISIONCARE LIMITED

AKAY & TURNBULL VISIONCARE LIMITED is an(a) Active company incorporated on 14/02/2011 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AKAY & TURNBULL VISIONCARE LIMITED?

AKAY & TURNBULL VISIONCARE LIMITED is currently Active. It was registered on 14/02/2011 .

Where is AKAY & TURNBULL VISIONCARE LIMITED located?

AKAY & TURNBULL VISIONCARE LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does AKAY & TURNBULL VISIONCARE LIMITED do?

AKAY & TURNBULL VISIONCARE LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does AKAY & TURNBULL VISIONCARE LIMITED have?

AKAY & TURNBULL VISIONCARE LIMITED had 11 employees in 2021.

What is the latest filing for AKAY & TURNBULL VISIONCARE LIMITED?

The latest filing was on 18/04/2026: Change of share class name or designation.