INNOVATIVE EYECARE (HOLDING CO) LIMITED

Key Data

Status

Active

Company No.

12321699

Incorporation date

19/11/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

06/10/2025

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

View PDF (3 pages)

06/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (62 pages)

06/10/2025

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

View PDF (6 pages)

14/04/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

14/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Sub-division of shares on 2025-04-01

View PDF (7 pages)

14/04/2025

Resolutions

View PDF (3 pages)

14/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Appointment of Mr Daniel James Gallon as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of Mr Nathan Alcock as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

07/04/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

07/04/2025

Notification of Daniel Gallon Optical Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

07/04/2025

Notification of What the Frame Optical Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

23/10/2024

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

View PDF (3 pages)

23/10/2024

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

View PDF (1 pages)

23/10/2024

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

View PDF (59 pages)

23/10/2024

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

View PDF (6 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (1 pages)

13/10/2023

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

View PDF (3 pages)

13/10/2023

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

View PDF (57 pages)

13/10/2023

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

View PDF (6 pages)

23/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

05/06/2023

Change of details for Mr John Richard Davidson as a person with significant control on 2022-10-31

View PDF (2 pages)

05/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-10-31

View PDF (2 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

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

View PDF (1 pages)

09/01/2023

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

View PDF (6 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INNOVATIVE EYECARE (HOLDING CO) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

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

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
Davidson, John Richard	Director	19/11/2019 - Present	2
Hakim, Imran	Director	09/07/2020 - Present	504
Alcock, Nathan	Director	01/04/2025 - Present	3
Gallon, Daniel James	Director	01/04/2025 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About INNOVATIVE EYECARE (HOLDING CO) LIMITED

INNOVATIVE EYECARE (HOLDING CO) LIMITED is an(a) Active company incorporated on 19/11/2019 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 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 INNOVATIVE EYECARE (HOLDING CO) LIMITED?

INNOVATIVE EYECARE (HOLDING CO) LIMITED is currently Active. It was registered on 19/11/2019 .

Where is INNOVATIVE EYECARE (HOLDING CO) LIMITED located?

INNOVATIVE EYECARE (HOLDING CO) LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does INNOVATIVE EYECARE (HOLDING CO) LIMITED do?

INNOVATIVE EYECARE (HOLDING CO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOVATIVE EYECARE (HOLDING CO) LIMITED?

The latest filing was on 06/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.