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EVINGTON EYECARE LTD

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EVINGTON EYECARE LTD

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Key Data

Status

Active

Company No.

04383615

Incorporation date

27/02/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AECopy
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Latest events (Record since 27/02/2002)
dot icon02/04/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (5 pages)
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (62 pages)
dot icon08/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon10/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon10/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon10/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (59 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (3 pages)
dot icon18/12/2023
Termination of appointment of Riyaz Yusuf Jasat as a director on 2023-12-18
View PDF (1 pages)
dot icon12/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon12/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon12/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (57 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/10/2023
Resolutions
View PDF (2 pages)
dot icon03/10/2023
Memorandum and Articles of Association
View PDF (31 pages)
dot icon25/09/2023
Appointment of Mr Hassnain Safdar as a director on 2023-08-31
View PDF (2 pages)
dot icon25/09/2023
Appointment of Mr Sarfraz Riaz as a director on 2023-08-31
View PDF (2 pages)
dot icon25/09/2023
Cessation of Riyaz Yusuf Jasat as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon25/09/2023
Notification of Has Optics Ltd as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon25/09/2023
Notification of Safsta Enterprise Ltd as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with updates
View PDF (4 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon09/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon09/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (61 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/03/2022
Change of details for Ho2 Management Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon24/01/2022
Director's details changed for Mr Imran Hakim on 2022-01-16
View PDF (2 pages)
dot icon23/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (56 pages)
dot icon23/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon23/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon09/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon19/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (9 pages)
dot icon19/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (36 pages)
dot icon19/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon19/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon24/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (34 pages)
dot icon24/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon07/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon07/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (5 pages)
dot icon15/01/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon15/01/2019
Change of share class name or designation
View PDF (2 pages)
dot icon14/01/2019
Resolutions
View PDF (32 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon22/11/2018
Previous accounting period shortened from 2018-01-29 to 2017-12-31
View PDF (1 pages)
dot icon26/10/2018
Previous accounting period shortened from 2018-01-30 to 2018-01-29
View PDF (1 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-01-30
View PDF (6 pages)
dot icon27/10/2017
Previous accounting period shortened from 2017-01-31 to 2017-01-30
View PDF (1 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (6 pages)
dot icon25/10/2016
Micro company accounts made up to 2016-01-31
View PDF (2 pages)
dot icon15/04/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2016
Registered office address changed from 45a Downing Drive Leicester LE5 6LL to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2016-03-22
View PDF (1 pages)
dot icon22/03/2016
Appointment of Mr Imran Hakim as a director on 2016-03-01
View PDF (2 pages)
dot icon22/03/2016
Termination of appointment of Wahida Jasat as a director on 2016-03-01
View PDF (1 pages)
dot icon22/03/2016
Termination of appointment of Fatima Jasat as a director on 2016-03-01
View PDF (1 pages)
dot icon22/03/2016
Termination of appointment of Wahida Jasat as a secretary on 2016-03-01
View PDF (1 pages)
dot icon04/03/2016
Previous accounting period shortened from 2016-04-30 to 2016-01-31
View PDF (1 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon05/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon03/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon28/02/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon01/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon14/04/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/04/2011
Director's details changed for Riyaz Jasat on 2010-03-01
View PDF (2 pages)
dot icon13/04/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon24/01/2011
Appointment of Mrs Fatima Jasat as a director
View PDF (2 pages)
dot icon15/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Secretary's details changed for Mrs Wahida Jasat on 2009-10-01
View PDF (1 pages)
dot icon15/04/2010
Director's details changed for Mrs Wahida Jasat on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon17/04/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon27/02/2009
Appointment terminated director fatima jasat
View PDF (1 pages)
dot icon27/02/2009
Director appointed mrs wahida jasat
View PDF (1 pages)
dot icon19/05/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon03/04/2007
Return made up to 27/02/07; full list of members
View PDF (3 pages)
dot icon03/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon13/04/2006
Return made up to 27/02/06; full list of members
View PDF (3 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon14/04/2005
Return made up to 27/02/05; full list of members
View PDF (3 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (8 pages)
dot icon08/03/2004
Return made up to 27/02/04; full list of members
View PDF (7 pages)
dot icon05/01/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon26/09/2003
Accounting reference date extended from 28/02/03 to 30/04/03
View PDF (1 pages)
dot icon06/03/2003
Return made up to 27/02/03; full list of members
View PDF (7 pages)
dot icon25/03/2002
Secretary resigned
View PDF (1 pages)
dot icon25/03/2002
Director resigned
View PDF (1 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon25/03/2002
New secretary appointed
View PDF (2 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon21/03/2002
Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/02/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVINGTON EYECARE LTD

EVINGTON EYECARE LTD is an(a) Active company incorporated on 27/02/2002 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVINGTON EYECARE LTD?

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EVINGTON EYECARE LTD is currently Active. It was registered on 27/02/2002 .

Where is EVINGTON EYECARE LTD located?

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EVINGTON EYECARE LTD is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does EVINGTON EYECARE LTD do?

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EVINGTON EYECARE LTD operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for EVINGTON EYECARE LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-28 with updates.