Evington Eyecare Ltd (registration number 04383615) is a private limited company legally formed on 2002-02-27 in England. The company is situated at Unit 317, India Mill Business Centre, Darwen BB3 1AE. Evington Eyecare Ltd is operating under Standard Industrial Classification code: 47782 which means "retail sale by opticians".

Company details

Name Evington Eyecare Ltd
Number 04383615
Date of Incorporation: February 27, 2002
End of financial year: 30 December
Address: Unit 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code: 47782 - Retail sale by opticians

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Sarfraz R. (in the company from 31 August 2023), Hassnain S. (appointment date: 31 August 2023), Imran H. (appointed on 01 March 2016). The official register lists 4 persons of significant control, namely: Safsta Enterprise Ltd is located at Evington Lane, LE5 5PR Leicester. The corporate PSC owns , has substantial control or influence. Has Optics Ltd is located at Barrington Road, LE2 2RA Leicester. The corporate PSC owns , has substantial control or influence. Ho2 Management Limited is located at India Mill Business Centre, BB3 1AE Darwen. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-01-31 2017-01-30 2017-12-31
Current Assets 71,705 87,676 62,822 87,928 64,229 48,132 103,492 148,525
Fixed Assets 56,278 47,561 39,428 33,799 40,802 35,637 32,667 26,072
Total Assets Less Current Liabilities 91,233 103,979 71,067 78,324 67,090 50,837 90,639 104,948
Intangible Fixed Assets 43,615 39,650 35,685 31,720 27,755 - - -
Shareholder Funds 89,242 103,262 71,025 78,324 64,851 42,455 - -
Tangible Fixed Assets 12,663 7,911 3,742 2,079 13,047 - - -
Number Shares Allotted - - 100 100 100 - - -

People with significant control

Safsta Enterprise Ltd
31 August 2023
Address 69 Evington Lane, Leicester, LE5 5PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07311395
Nature of control: significiant influence or control
Has Optics Ltd
31 August 2023
Address 16 Barrington Road, Leicester, LE2 2RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12027645
Nature of control: significiant influence or control
Ho2 Management Limited
6 April 2016
Address Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05476134
Nature of control: 50,01-75% shares
50,01-75% voting rights
Riyaz J.
6 April 2016 - 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023 | accounts
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