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Innovative Eyecare (Holding Co) Limited

Innovative Eyecare (Holding Co) Limited is an active company incorporated on 19 November 2019 with the registered office located in Darwen, Lancashire. Innovative Eyecare (Holding Co) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12321699
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 5 years
Telephone
0191 2659898
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1992
Mr John Richard Davidson
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovative Eyecare Limited
Imran Hakim, Daniel James Gallon, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155K
Same as previous period
Total Liabilities
-£25.4K
Same as previous period
Net Assets
£129.6K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Nathan Alcock Appointed
7 Months Ago on 1 Apr 2025
Mr Daniel James Gallon Appointed
7 Months Ago on 1 Apr 2025
What the Frame Optical Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Daniel Gallon Optical Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Ho2 Management Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Ho2 Management Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Resolutions
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Sub-division of shares on 1 April 2025
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Repayment History
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