Kent Eye Care started in year 2004 as Private Limited Company with registration number 05186637. The Kent Eye Care company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE.
The company has 3 directors, namely Alan H., Imran H. and John G.. Of them, John G. has been with the company the longest, being appointed on 22 July 2004 and Alan H. has been with the company for the least time - from 1 June 2023. As of 13 May 2024, there was 1 ex secretary - Claire G.. There were no ex directors.
| Office Address | Unit 317 |
| Office Address2 | India Mill Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 05186637 |
| Date of Incorporation | Thu, 22nd Jul 2004 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Fri, 31st Jan 2025 (263 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 30 April 2023
Position: Director
Appointed: 22 July 2004
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Afam Optics Ltd from Ilford, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Ho2 Management Limited that put Darwen, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Claire G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Afam Optics Ltd
173 Stradbroke Grove, Ilford, IG5 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14059037 |
| Notified on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 30 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire G.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-04-30 |
| Net Worth | 199 670 | 176 893 | 166 956 | 142 176 | 141 858 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 208 884 | 174 106 | 172 016 | ||||||||
| Current Assets | 242 404 | 217 270 | 215 632 | 214 990 | 197 801 | 187 908 | 191 696 | 218 978 | 576 682 | 423 233 | 310 342 |
| Debtors | 22 864 | 37 068 | 47 517 | ||||||||
| Intangible Fixed Assets | 18 000 | 16 500 | 15 000 | ||||||||
| Stocks Inventory | 10 656 | 6 096 | 8 460 | ||||||||
| Tangible Fixed Assets | 43 162 | 26 037 | 16 371 | ||||||||
| Net Assets Liabilities | 141 858 | 124 368 | 121 534 | 149 358 | 382 107 | 306 682 | 311 866 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 166 956 | 142 176 | 141 858 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 198 670 | 175 893 | 165 956 | ||||||||
| Shareholder Funds | 199 670 | 176 893 | 166 956 | 142 176 | 141 858 | ||||||
| Other | |||||||||||
| Creditors Due After One Year | 33 221 | 24 362 | 20 711 | 28 999 | 15 207 | ||||||
| Creditors Due Within One Year | 70 675 | 58 552 | 59 347 | 70 621 | 63 370 | ||||||
| Fixed Assets | 61 162 | 42 537 | 31 371 | 32 116 | 30 493 | 17 538 | 16 326 | 12 162 | 15 250 | 89 084 | 79 069 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 12 000 | 13 500 | 15 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 30 000 | 30 000 | |||||||||
| Net Assets Liability Excluding Pension Asset Liability | 199 670 | 176 893 | 166 956 | ||||||||
| Net Current Assets Liabilities | 171 729 | 158 718 | 168 646 | 151 209 | 141 122 | 136 260 | 132 057 | 168 485 | 441 364 | 309 557 | 235 579 |
| Number Shares Allotted | 1 000 | 1 000 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 133 767 | 134 066 | 144 108 | ||||||||
| Tangible Fixed Assets Depreciation | 90 605 | 108 029 | 127 737 | ||||||||
| Total Assets Less Current Liabilities | 232 891 | 201 255 | 200 017 | 183 325 | 171 615 | 153 798 | 148 383 | 180 647 | 456 614 | 398 641 | 314 648 |
| Intangible Fixed Assets Amortisation Charged In Period | 1 500 | ||||||||||
| Tangible Fixed Assets Additions | 10 042 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 19 708 | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 14 550 | 18 050 | 21 640 | 27 557 | 28 550 | 32 050 | 2 782 | ||||
| Average Number Employees During Period | 8 | 7 | 7 | 7 | 7 | 7 | |||||
| Creditors | 63 370 | 57 433 | 64 437 | 52 133 | 140 473 | 119 459 | 80 579 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 361 | 6 840 | 6 691 | 5 785 | 4 798 | 1 640 | 5 155 | 5 783 | 5 816 | ||
| Accruals Deferred Income | 12 350 | 12 150 | 14 550 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Tuesday 30th April 2024 to Sunday 31st December 2023 filed on: 22nd, February 2024 |
accounts | Free Download (1 page) |
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