HEADCORN EYECARE LTD

Key Data

Status

Active

Company No.

14334142

Incorporation date

03/09/2022

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2022)

23/02/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (6 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

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

View PDF (1 pages)

07/10/2025

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

View PDF (62 pages)

07/10/2025

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

View PDF (8 pages)

01/05/2025

Previous accounting period shortened from 2025-10-29 to 2024-12-31

View PDF (1 pages)

03/04/2025

Total exemption full accounts made up to 2024-10-29

View PDF (6 pages)

20/03/2025

Previous accounting period extended from 2024-09-30 to 2024-10-29

View PDF (1 pages)

15/01/2025

Termination of appointment of Elion Hyseni as a director on 2025-01-15

View PDF (1 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

10/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2025

Notification of Ikshana Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

10/01/2025

Notification of Chipri Optical Ltd as a person with significant control on 2024-12-31

View PDF (2 pages)

10/01/2025

Change of details for Ho2 Management Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (6 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/01/2025

Resolutions

View PDF (2 pages)

10/01/2025

Resolutions

View PDF (3 pages)

09/01/2025

Appointment of Mr Manish Kumar Patel as a director on 2024-12-31

View PDF (2 pages)

03/12/2024

Resolutions

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

29/11/2024

Certificate of change of name

View PDF (3 pages)

26/11/2024

Appointment of Mr Chirag Vilendra Patel as a director on 2024-11-26

View PDF (2 pages)

05/11/2024

Appointment of Mr Imran Hakim as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Registered office address changed from Unit 45 Eldon Way Paddock Wood Tonbridge TN12 6BE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-11-05

View PDF (1 pages)

05/11/2024

Cessation of Elion Hyseni as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

14/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

17/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

11/12/2022

Cessation of Gold Optical Ltd as a person with significant control on 2022-10-01

View PDF (1 pages)

11/12/2022

Notification of Elion Hyseni as a person with significant control on 2022-10-01

View PDF (2 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

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

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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

Person	Title	Period	Connections
Hyseni, Elion	Director	03/09/2022 - 15/01/2025	44
Hakim, Imran	Director	29/10/2024 - Present	504
Patel, Manish Kumar	Director	31/12/2024 - Present	11
Patel, Chirag Vilendra	Director	26/11/2024 - Present	11

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About HEADCORN EYECARE LTD

HEADCORN EYECARE LTD is an(a) Active company incorporated on 03/09/2022 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADCORN EYECARE LTD?

HEADCORN EYECARE LTD is currently Active. It was registered on 03/09/2022 .

Where is HEADCORN EYECARE LTD located?

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

What does HEADCORN EYECARE LTD do?

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

What is the latest filing for HEADCORN EYECARE LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-10 with updates.