Monnow Eyecare Limited in India Mill Business Centre DARWEN

Monnow Eyecare Limited DARWEN

Monnow Eyecare started in year 2007 as Private Limited Company with registration number 06321210. The Monnow Eyecare company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE.

The firm has 3 directors, namely Adib M., Imran H. and Helen T.. Of them, Helen T. has been with the company the longest, being appointed on 23 July 2007 and Adib M. has been with the company for the least time - from 31 December 2023. Currently there is 1 former director listed by the firm - Nicholas R., who left the firm on 6 March 2012. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Monnow Eyecare Limited Address / Contact

Office Address	Unit 317
Office Address2	India Mill Business Centre
Town	Darwen
Post code	BB3 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06321210
Date of Incorporation	Mon, 23rd Jul 2007
Industry	General medical practice activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Adib M.

Position: Director

Appointed: 31 December 2023

Imran H.

Position: Director

Appointed: 31 December 2020

Helen T.

Position: Director

Appointed: 23 July 2007

Phillip T.

Position: Secretary

Appointed: 03 April 2018

Resigned: 31 December 2020

Nicholas R.

Position: Director

Appointed: 23 July 2007

Resigned: 06 March 2012

Helen T.

Position: Secretary

Appointed: 23 July 2007

Resigned: 03 April 2018

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Missaghi Ltd from Monmouth, Wales. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Ho2 Management Ltd that entered Darwen, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Missaghi Ltd

Monnow Eyecare 11 Cinderhill Street, Monmouth, NP25 5EY, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15268123
Notified on	31 December 2023
Nature of control:	significiant influence or control

Ho2 Management Ltd

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Registrar Of Companies
Registration number	05476134
Notified on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Helen T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Phillip T.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Net Worth	-44 147	-10 687	24 022

Balance Sheet
Cash Bank In Hand	8 554	26 611	83 686
Cash Bank On Hand			83 686	7 519	17 038	16 288	28 003	13 079
Current Assets	65 069	83 330	124 188	85 735	87 105	83 876	84 349	62 517
Debtors	29 934	29 963	22 323	50 391	45 609	44 185	29 684	30 793
Intangible Fixed Assets	44 650	33 488	22 326
Net Assets Liabilities			24 022	8 271	6 280	20 386	28 903	51 219
Net Assets Liabilities Including Pension Asset Liability	-44 147	-10 687	24 022
Other Debtors			8 072	25 713	22 989	18 862	15 872	10 262
Property Plant Equipment			33 704	81 254	68 795	66 548	56 892	65 616
Stocks Inventory	26 581	26 756	18 179
Tangible Fixed Assets	37 065	42 333	33 704
Total Inventories			18 179	27 825	24 458	23 403	26 662	18 645

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-44 247	-10 787	23 922
Shareholder Funds	-44 147	-10 687	24 022

Other
Accumulated Amortisation Impairment Intangible Assets			89 296	100 458	111 622	111 622	111 622
Accumulated Depreciation Impairment Property Plant Equipment			43 413	29 918	47 118	62 643	73 969	85 254
Average Number Employees During Period			6	7	9	9	9	9
Creditors			149 696	40 311	26 079	11 851	105 038	17 000
Creditors Due After One Year	8 750	5 566
Creditors Due Within One Year	182 181	164 272	149 696
Disposals Decrease In Depreciation Impairment Property Plant Equipment				39 399		1 110	2 476
Disposals Property Plant Equipment				51 208		1 995	3 868
Finance Lease Liabilities Present Value Total			5 489	40 311	26 079	11 851	11 856	1 185
Fixed Assets	81 715	75 821	56 030	92 418	68 795	66 548	56 892	65 616
Future Minimum Lease Payments Under Non-cancellable Operating Leases				14 710	17 652	17 652	17 652	7 355
Increase From Amortisation Charge For Year Intangible Assets				11 162	11 164
Increase From Depreciation Charge For Year Property Plant Equipment				25 904	17 200	16 635	13 802	11 285
Intangible Assets			22 326	11 164
Intangible Assets Gross Cost			111 622	111 622	111 622	111 622	111 622
Intangible Fixed Assets Aggregate Amortisation Impairment	66 972	78 134	89 296
Intangible Fixed Assets Amortisation Charged In Period		11 162	11 162
Intangible Fixed Assets Cost Or Valuation	111 622	111 622
Merchandise					24 458	23 403	26 662	18 645
Net Current Assets Liabilities	-117 112	-80 942	-25 508	-41 236	-34 436	-29 011	-20 689	15 103
Number Shares Allotted		100	100
Other Creditors			1 917	3 049	5 252	9 155	1 757	4 111
Other Taxation Social Security Payable			2 533	7 208	2 844	2 483	2 538	3 774
Par Value Share		1	1				1	1
Profit Loss				-15 751	-1 991	14 106	8 517	22 316
Property Plant Equipment Gross Cost			77 117	111 172	115 913	129 191	130 861	150 870
Provisions			6 500	2 600	2 000	5 300	7 300	12 500
Provisions For Liabilities Balance Sheet Subtotal			6 500	2 600	2 000	5 300	7 300	12 500
Provisions For Liabilities Charges			6 500
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		17 272	310
Tangible Fixed Assets Cost Or Valuation	71 072	77 307	77 117
Tangible Fixed Assets Depreciation	34 007	34 974	43 413
Tangible Fixed Assets Depreciation Charged In Period		9 574	8 439
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 607
Tangible Fixed Assets Disposals		11 037	500
Total Additions Including From Business Combinations Property Plant Equipment				85 263	4 741	15 273	5 538	20 009
Total Assets Less Current Liabilities	-35 397	-5 121	30 522	51 182	34 359	37 537	36 203	80 719
Trade Creditors Trade Payables			16 628	24 894	17 284	16 682	16 492	14 284
Trade Debtors Trade Receivables			14 251	24 678	22 620	25 323	13 812	20 531
Additional Provisions Increase From New Provisions Recognised							2 000	5 200
Bank Borrowings Overdrafts								13 600
Corporation Tax Payable								100
Number Shares Issued Fully Paid							100	50

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, January 2024	incorporation	Free Download (31 pages)
AP01	New director appointment on 2023/12/31. filed on: 5th, January 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (57 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (10 pages)
CH01	On 2022/01/16 director's details were changed filed on: 25th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, January 2021	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, January 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, January 2021	capital	Free Download (2 pages)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 8th, January 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/01/08. New Address: Unit 317 India Mill Business Centre Darwen BB3 1AE. Previous address: Network House Thorn Office Centre Hereford HR2 6JT filed on: 8th, January 2021	address	Free Download (1 page)
AP01	New director appointment on 2020/12/31. filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, November 2018	accounts	Free Download (13 pages)
CH01	On 2018/04/11 director's details were changed filed on: 20th, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/04/03 filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM02	2018/04/03 - the day secretary's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
TM01	2012/03/27 - the day director's appointment was terminated filed on: 27th, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, April 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 18th, April 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2007	incorporation	Free Download (17 pages)

Monnow Eyecare Limited DARWEN

Monnow Eyecare Limited Address / Contact

Company Information / Profile

Company staff

Adib M.

Imran H.

Helen T.

Phillip T.

Nicholas R.

Helen T.

People with significant control

Annual reports financial information

Company filings

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