Eyecare Arches started in year 2011 as Private Limited Company with registration number NI606806. The Eyecare Arches company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Belfast at 422-426 Newtownards Road. Postal code: BT4 1HJ.
The firm has 3 directors, namely Mark M., Richard M. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 28 March 2011 and Mark M. and Richard M. have been with the company for the least time - from 30 November 2014. As of 23 April 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | 422-426 Newtownards Road |
| Town | Belfast |
| Post code | BT4 1HJ |
| Country of origin | United Kingdom |
| Registration Number | NI606806 |
| Date of Incorporation | Mon, 28th Mar 2011 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 30 November 2014
Position: Director
Appointed: 30 November 2014
Position: Director
Appointed: 28 March 2011
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Mackey (Franchise) Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James M. This PSC owns 75,01-100% shares.
Mackey (Franchise) Ltd
422-426 Newtownards Road, Belfast, BT4 1HJ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni611599 |
| Notified on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
| Notified on | 28 March 2017 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 066 | 4 226 | 48 292 | 25 745 | 9 455 |
| Current Assets | 345 011 | 312 369 | 175 483 | 160 051 | 125 427 |
| Debtors | 312 500 | 274 834 | 96 734 | 109 873 | 89 263 |
| Net Assets Liabilities | 61 580 | 49 373 | 63 818 | 85 382 | 83 673 |
| Property Plant Equipment | 680 203 | 666 179 | 652 261 | 641 706 | 634 488 |
| Total Inventories | 29 445 | 33 309 | 30 457 | 24 433 | 26 709 |
| Other Debtors | 18 200 | 29 838 | 11 874 | 37 722 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 742 | 842 | 942 | 1 042 | 1 142 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 753 | 20 777 | 34 695 | 49 181 | 65 342 |
| Average Number Employees During Period | 8 | 4 | 5 | 4 | 4 |
| Creditors | 119 180 | 102 198 | 133 514 | 107 830 | 594 343 |
| Fixed Assets | 680 961 | 666 837 | 652 819 | 642 164 | 634 846 |
| Increase From Amortisation Charge For Year Intangible Assets | 100 | 100 | 100 | 100 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 024 | 13 918 | 14 486 | 16 161 | |
| Intangible Assets | 758 | 658 | 558 | 458 | 358 |
| Intangible Assets Gross Cost | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
| Net Current Assets Liabilities | -500 201 | -515 266 | -455 487 | -448 952 | -468 916 |
| Property Plant Equipment Gross Cost | 686 956 | 686 956 | 686 956 | 690 887 | 699 830 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 378 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 931 | 8 943 | |||
| Total Assets Less Current Liabilities | 180 760 | 151 571 | 197 332 | 193 212 | 165 930 |
| Amounts Owed By Group Undertakings | 294 524 | 233 622 | 79 194 | 67 121 | |
| Amounts Owed To Group Undertakings | 314 584 | ||||
| Bank Borrowings | 145 061 | 128 079 | 165 228 | ||
| Bank Borrowings Overdrafts | 119 180 | 102 198 | 133 514 | 107 830 | |
| Other Creditors | 380 000 | 411 362 | 214 384 | 67 069 | |
| Other Taxation Social Security Payable | 8 328 | 10 823 | 11 469 | 10 436 | |
| Trade Creditors Trade Payables | 10 388 | 10 806 | 6 546 | 12 648 | |
| Trade Debtors Trade Receivables | -224 | 11 374 | 5 666 | 5 030 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/28 filed on: 2nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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