Eyesite Practices Limited in Unit 317 India Mill Business Centre DARWEN

Eyesite Practices Limited DARWEN

Eyesite Practices started in year 1988 as Private Limited Company with registration number 02247919. The Eyesite Practices company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE. Since 8th May 2014 Eyesite Practices Limited is no longer carrying the name Eyesite (reading).

The firm has 3 directors, namely Imran H., James G. and Daniel P.. Of them, Daniel P. has been with the company the longest, being appointed on 6 January 2009 and Imran H. has been with the company for the least time - from 16 February 2018. At the moment 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.

Eyesite Practices Limited Address / Contact

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

Company Information / Profile

Registration Number	02247919
Date of Incorporation	Mon, 25th Apr 1988
Industry	Retail sale by opticians
End of financial Year	30th December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Imran H.

Position: Director

Appointed: 16 February 2018

James G.

Position: Director

Appointed: 18 September 2013

Daniel P.

Position: Director

Appointed: 06 January 2009

Penelope A.

Position: Secretary

Resigned: 30 May 1994

Ray P.

Position: Director

Appointed: 18 September 2013

Resigned: 05 June 2021

Duncan A.

Position: Director

Appointed: 28 June 2011

Resigned: 18 September 2013

Dean C.

Position: Director

Appointed: 06 January 2010

Resigned: 18 September 2013

David S.

Position: Director

Appointed: 01 December 2002

Resigned: 05 June 2021

Max D.

Position: Director

Appointed: 09 July 2002

Resigned: 31 July 2003

Penelope A.

Position: Director

Appointed: 09 July 2002

Resigned: 18 September 2013

Robert G.

Position: Director

Appointed: 02 June 2002

Resigned: 23 February 2004

Tracey S.

Position: Director

Appointed: 16 November 1999

Resigned: 02 June 2002

Simon P.

Position: Secretary

Appointed: 16 October 1997

Resigned: 30 November 2002

Fiona P.

Position: Director

Appointed: 15 November 1995

Resigned: 18 October 2005

Tracey S.

Position: Secretary

Appointed: 30 May 1994

Resigned: 16 October 1997

Lorna T.

Position: Director

Appointed: 30 May 1992

Resigned: 09 June 1997

Gary H.

Position: Director

Appointed: 30 May 1992

Resigned: 16 September 2002

Simon P.

Position: Director

Appointed: 30 May 1992

Resigned: 31 July 2004

Penelope A.

Position: Director

Appointed: 30 May 1992

Resigned: 09 June 1997

Tracey S.

Position: Director

Appointed: 30 May 1992

Resigned: 09 June 1997

Duncan A.

Position: Director

Appointed: 30 May 1992

Resigned: 09 July 2002

Catherine B.

Position: Director

Appointed: 30 May 1992

Resigned: 15 July 2003

Richard H.

Position: Director

Appointed: 30 May 1992

Resigned: 16 November 1999

Fiona P.

Position: Director

Appointed: 30 May 1992

Resigned: 14 April 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Ho2 Management Limited from Darwen, England. The abovementioned PSC is classified as "a 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 entity in the PSC register is Ddjr Optical Services Limited that entered Reading, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ho2 Management Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05476134
Notified on	16 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ddjr Optical Services Limited

Victoria House 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08473852
Notified on	6 April 2016
Ceased on	1 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Eyesite (reading)	May 8, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (9 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 data made up to 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021	accounts	Free Download (56 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 9th, September 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, October 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, December 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 5th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 5th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 3rd, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 3rd, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 15th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 15th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 8th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 8th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 1st, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 1st, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 26th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 26th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 26th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 26th, February 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th April 1994 filed on: 7th, December 1994	accounts
AA	Small company accounts made up to 30th April 1994 filed on: 7th, December 1994	accounts	Free Download
AA	Small company accounts made up to 30th April 1993 filed on: 4th, March 1994	accounts	Free Download
AA	Small company accounts made up to 30th April 1993 filed on: 4th, March 1994	accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 15th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 30th April 1992 filed on: 15th, July 1992	accounts
AA	Accounts for the year ending on 30th April 1991 filed on: 10th, February 1992	accounts
AA	Accounts for the year ending on 30th April 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 30th April 1990 filed on: 21st, May 1990	accounts
AA	Full accounts for the period ending 30th April 1990 filed on: 21st, May 1990	accounts	Free Download
AA	Full accounts for the period ending 30th April 1989 filed on: 3rd, January 1990	accounts	Free Download
AA	Full accounts for the period ending 30th April 1989 filed on: 3rd, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 3rd, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 3rd, January 1990	accounts	Free Download

Eyesite Practices Limited DARWEN

Eyesite Practices Limited Address / Contact

Company Information / Profile

Company staff

Imran H.

James G.

Daniel P.

Penelope A.

Ray P.

Duncan A.

Dean C.

David S.

Max D.

Penelope A.

Robert G.

Tracey S.

Simon P.

Fiona P.

Tracey S.

Lorna T.

Gary H.

Simon P.

Penelope A.

Tracey S.

Duncan A.

Catherine B.

Richard H.

Fiona P.

People with significant control

Company previous names

Company filings

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