Eyecare (norfolk) Ltd HUNSTANTON


Founded in 2002, Eyecare (norfolk), classified under reg no. 04591464 is an active company. Currently registered at 44 Church Street PE36 5HD, Hunstanton the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Benjamin C., appointed on 4 April 2025. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eyecare (norfolk) Ltd Address / Contact

Office Address 44 Church Street
Town Hunstanton
Post code PE36 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04591464
Date of Incorporation Fri, 15th Nov 2002
Industry Other human health activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Benjamin C.

Position: Director

Appointed: 04 April 2025

Ian L.

Position: Director

Appointed: 17 November 2004

Resigned: 04 April 2025

Beverley L.

Position: Secretary

Appointed: 17 November 2004

Resigned: 04 April 2025

Ian L.

Position: Secretary

Appointed: 19 March 2003

Resigned: 17 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Resigned: 15 November 2002

Jonathan L.

Position: Secretary

Appointed: 15 November 2002

Resigned: 19 March 2003

Beverley L.

Position: Director

Appointed: 15 November 2002

Resigned: 17 November 2004

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Dipple & Conway (Norwich) Limited from Norwich, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Beverley L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dipple & Conway (Norwich) Limited

C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00719847
Notified on 4 April 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beverley L.

Notified on 6 April 2016
Ceased on 4 April 2025
Nature of control: 25-50% voting rights
25-50% shares

Ian L.

Notified on 6 April 2016
Ceased on 4 April 2025
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312022-12-312023-12-312024-12-31
Net Worth70 14678 670   
Balance Sheet
Cash Bank On Hand  112 820103 58251 669
Debtors21 61218 82912 77411 35512 285
Net Assets Liabilities  136 537149 737136 356
Other Debtors  4 8743 0181 500
Property Plant Equipment  61 78355 60747 980
Total Inventories  50 01955 68777 149
Cash Bank In Hand1 58819 741   
Current Assets63 83183 196   
Stocks Inventory40 63144 626   
Tangible Fixed Assets103 63994 240   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve70 14478 668   
Shareholder Funds70 14678 670   
Other
Accrued Liabilities Deferred Income   5 8336 090
Accumulated Amortisation Impairment Intangible Assets  78 00078 00078 000
Accumulated Depreciation Impairment Property Plant Equipment  198 938211 289220 628
Amounts Owed By Directors   44 
Amounts Owed To Directors    1 068
Average Number Employees During Period  111111
Bank Borrowings Overdrafts  32 61418 6144 614
Creditors  32 61418 6144 614
Depreciation Rate Used For Property Plant Equipment   1515
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss  1 8931 8954 316
Increase From Depreciation Charge For Year Property Plant Equipment   12 3519 339
Intangible Assets Gross Cost  78 00078 00078 000
Net Deferred Tax Liability Asset  15 09413 1998 883
Other Creditors  6 8397 7082 196
Other Provisions Balance Sheet Subtotal  15 09413 1998 883
Other Taxation Payable  16 5269 8514 877
Prepayments Accrued Income   2 9743 123
Property Plant Equipment Gross Cost  260 721266 896268 608
Remaining Financial Commitments  17 06019 47723 502
Total Additions Including From Business Combinations Property Plant Equipment   6 1751 712
Trade Creditors Trade Payables  15 78613 12210 999
Trade Debtors Trade Receivables  7 9008 3377 662
Useful Life Intangible Assets Years   1210
Useful Life Property Plant Equipment Years   1010
Creditors Due Within One Year78 20081 160   
Deferred Tax Liability19 12417 606   
Intangible Fixed Assets Aggregate Amortisation Impairment 78 000   
Intangible Fixed Assets Cost Or Valuation 78 000   
Net Assets Liability Excluding Pension Asset Liability70 14678 670   
Net Current Assets Liabilities-14 3692 036   
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   
Tangible Fixed Assets Additions 6 774   
Tangible Fixed Assets Cost Or Valuation238 139244 913   
Tangible Fixed Assets Depreciation134 500150 673   
Tangible Fixed Assets Depreciation Charged In Period 16 173   
Total Assets Less Current Liabilities89 27096 276   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to Tue, 31st Mar 2026
filed on: 11th, April 2025
Free Download (1 page)

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