Cook Eyecare Limited (reg no 05290145) is a private limited company created on 2004-11-18. The enterprise was registered at 6 Hurst Lane, Castle Bromwich, Birmingham, West Midlands B34 7HR. Cook Eyecare Limited operates SIC code: 86900 which means "other human health activities".

Company details

Name Cook Eyecare Limited
Number 05290145
Date of Incorporation: 2004-11-18
End of financial year: 31 March
Address: 6 Hurst Lane, Castle Bromwich, Birmingham, West Midlands, B34 7HR
SIC code: 86900 - Other human health activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Martin C. (in the company from 18 November 2004). 1 secretary is present as well: Anne W. (appointed on 18 November 2004). The Companies House indexes 2 persons of significant control, namely: Martin C. has over 3/4 of shares, 3/4 to full of voting rights, Anne W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 34,019 16,659 43,651 33,472 41,877 - - - - - - - -
Fixed Assets 50,271 48,953 49,439 46,027 39,557 34,977 30,566 25,135 20,587 15,732 12,972 8,093 2,695
Intangible Fixed Assets 45,000 45,000 45,000 40,500 36,000 31,500 - - - - - - -
Number Shares Allotted - - - 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 45,654 39,863 58,246 60,987 58,449 42,667 - - - - - - -
Tangible Fixed Assets 5,271 3,953 4,439 5,527 3,557 3,477 - - - - - - -
Total Assets Less Current Liabilities 45,654 39,863 58,246 60,987 58,449 42,667 33,044 24,837 28,079 24,891 30,935 29,585 29,364

People with significant control

Martin C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne W.
6 April 2016 - 31 December 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023 | accounts
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