DAVID BURGHARDT VISION CARE LIMITED

Key Data

Status

Active

Company No.

08484717

Incorporation date

11/04/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/2013)

07/10/2025

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

View PDF (9 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (62 pages)

07/10/2025

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

View PDF (1 pages)

18/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 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 statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

15/10/2023

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

View PDF (1 pages)

15/10/2023

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

View PDF (3 pages)

15/10/2023

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

View PDF (57 pages)

15/10/2023

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

View PDF (9 pages)

05/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2021-10-31

View PDF (2 pages)

05/06/2023

Change of details for Mr David Burghardt as a person with significant control on 2021-10-31

View PDF (2 pages)

02/06/2023

Notification of Richard Spencer as a person with significant control on 2021-12-31

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

15/03/2023

Appointment of Mr Richard Spencer as a director on 2021-12-31

View PDF (2 pages)

31/01/2023

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

View PDF (61 pages)

26/01/2023

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

View PDF (9 pages)

26/01/2023

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

View PDF (1 pages)

26/01/2023

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

View PDF (61 pages)

26/01/2023

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

View PDF (3 pages)

11/01/2023

Current accounting period shortened from 2022-10-31 to 2021-12-31

View PDF (1 pages)

22/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

16/05/2022

Change of details for Ho2 Management Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (31 pages)

13/01/2022

Resolutions

View PDF (3 pages)

06/01/2022

Change of details for Mr David Burghardt as a person with significant control on 2021-12-31

View PDF (2 pages)

12/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (29 pages)

12/11/2021

Resolutions

View PDF (1 pages)

11/11/2021

Change of share class name or designation

View PDF (2 pages)

04/11/2021

Appointment of Mr Imran Hakim as a director on 2021-10-31

View PDF (2 pages)

04/11/2021

Notification of Ho2 Management Limited as a person with significant control on 2021-10-31

View PDF (2 pages)

04/11/2021

Change of details for Mr David Burghardt as a person with significant control on 2021-10-31

View PDF (2 pages)

04/11/2021

Previous accounting period shortened from 2022-03-31 to 2021-10-31

View PDF (1 pages)

04/11/2021

Registered office address changed from The Cottage 1 Church Street, Nettleham Lincoln LN2 2PD to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-11-04

View PDF (1 pages)

18/10/2021

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

View PDF (11 pages)

14/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

31/12/2020

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

View PDF (10 pages)

13/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

19/12/2018

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

View PDF (10 pages)

24/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

29/12/2017

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

View PDF (10 pages)

21/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (9 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

12/04/2016

Director's details changed for Mr David Burghardt on 2016-03-04

View PDF (2 pages)

22/12/2015

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

View PDF (9 pages)

28/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (3 pages)

24/12/2014

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

View PDF (9 pages)

10/12/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

11/04/2013

Incorporation

View PDF (36 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

£51,751.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

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
8
75.58K
-
0.00
51.75K
-

2021
8
75.58K
-
0.00
51.75K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

75.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About DAVID BURGHARDT VISION CARE LIMITED

DAVID BURGHARDT VISION CARE LIMITED is an(a) Active company incorporated on 11/04/2013 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BURGHARDT VISION CARE LIMITED?

DAVID BURGHARDT VISION CARE LIMITED is currently Active. It was registered on 11/04/2013 .

Where is DAVID BURGHARDT VISION CARE LIMITED located?

DAVID BURGHARDT VISION CARE LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does DAVID BURGHARDT VISION CARE LIMITED do?

DAVID BURGHARDT VISION CARE LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does DAVID BURGHARDT VISION CARE LIMITED have?

DAVID BURGHARDT VISION CARE LIMITED had 8 employees in 2021.

What is the latest filing for DAVID BURGHARDT VISION CARE LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.