Tracey York-andrews Eye Care Excellence Ltd. net worth, address, company information. Free

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Tracey York-Andrews Eye Care Excellence Ltd (number 08116910) is a private limited company incorporated on 2012-06-25 in England. This company was registered at 317 India Mill Business Centre India Mill Business Centre, Bolton Road, Darwen BB3 1AE. Tracey York-Andrews Eye Care Excellence Ltd operates Standard Industrial Classification code: 47782 that means "retail sale by opticians".

Company details

Name	Tracey York-andrews Eye Care Excellence Ltd
Number	08116910
Date of Incorporation:	2012-06-25
End of financial year:	30 December
Address:	317 India Mill Business Centre India Mill Business Centre, Bolton Road, Darwen, BB3 1AE
SIC code:	47782 - Retail sale by opticians

Moving to the 3 directors that can be found in the enterprise, we can name: Elysia R. (appointed on 01 June 2021), Mark R. (appointment date: 01 November 2019), Imran H. (appointed on 24 July 2018). 1 secretary is there as well: Zubair H. (appointed on 02 July 2018). The Companies House lists 3 persons of significant control, namely: Lakeland Home Visioncare Ltd is located at Hutton Roof, LA6 2PQ Carnforth. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ho2 Management Limited is located at India Mill Business Centre, Bolton Road, BB3 1AE Darwen, Lancashire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tracey Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	48,797	100,473	68,188	88,204	64,438	74,090
Fixed Assets	120,263	109,816	179,347	159,133	139,911	-
Total Assets Less Current Liabilities	118,130	136,131	152,065	167,306	131,507	135,995
Intangible Fixed Assets	105,612	94,592	83,571	72,551	-	-
Number Shares Allotted	10	1	1	1	-	-
Shareholder Funds	24,212	56,567	67,282	103,253	-	-
Tangible Fixed Assets	14,651	15,224	95,776	86,582	-	-

People with significant control

Lakeland Home Visioncare Ltd

12 July 2018

Address	Highheads Hutton Roof, Carnforth, LA6 2PQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05393699
Nature of control:	25-50% voting rights 25-50% shares

Ho2 Management Limited

2 July 2018

Address	Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, 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
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracey Y.

6 April 2016 - 2 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (57 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (61 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
(CH01) On 2022-01-16 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, December 2021 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2020-09-30 filed on: 5th, August 2021 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 12th, March 2021 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, October 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 18th, October 2020 \| accounts	Free Download (9 pages)
(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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, October 2020 \| other	Free Download (1 page)
(AP01) New director was appointed on 2019-11-01 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(AP03) On 2018-07-02 - new secretary appointed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 7th, March 2019 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2018-11-14 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-11-14 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, August 2018 \| resolution	Free Download (32 pages)
(AP01) New director was appointed on 2018-07-24 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 34 Market Street Ulverston Cumbria LA12 7LR to 317 India Mill Business Centre India Mill Business Centre Bolton Road Darwen BB3 1AE on 2018-07-24 filed on: 24th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 20th, November 2017 \| accounts	Free Download (15 pages)
(CH01) On 2017-06-12 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-06-12 secretary's details were changed filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-06-25 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-06-25 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-28: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 4th, March 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 19 Market Street Ulverston Cumbria LA12 7LR to 34 Market Street Ulverston Cumbria LA12 7LR on 2015-02-17 filed on: 17th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-06-25 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-11: 10.00 GBP capital
(SH08) Change of share class name or designation filed on: 8th, April 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-06-27: 10.00 GBP filed on: 8th, April 2014 \| capital	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-06-25 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 57 Mount Pleasant Dalton-in-Furness Cumbria LA15 8BQ England on 2013-06-27 filed on: 27th, June 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2013 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 25th, June 2012 \| incorporation	Free Download (23 pages)

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