| Company Name | Darlington Eyecare Limited |
|---|---|
| Directors | Richard Bowers and Brian McCotter |
| Company Status | Active |
| Company Number | 09799248 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Richard Bowers |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | Boots Opticians Darlington 24 High Row Darlington County Durham DL3 7QW |
| Director Name | Mr Brian McCotter |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2021(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boots Opticians Darlington 24 High Row Darlington County Durham DL3 7QW |
| Director Name | Mr Michael McGrath |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | Boots Opticians Darlington 24 High Row Darlington County Durham DL3 7QW |
Location
| Registered Address | Boots Opticians Darlington 24 High Row Darlington County Durham DL3 7QW |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 16 September 2022 | Change of details for Mr Richard Bowers as a person with significant control on 6 September 2022 (2 pages) |
| 16 September 2022 | Notification of Brian Mccotter as a person with significant control on 6 September 2022 (2 pages) |
| 16 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 17 November 2021 | Resolutions
|
| 16 November 2021 | Purchase of own shares.
|
| 5 November 2021 | Appointment of Mr Brian Mccotter as a director on 5 November 2021 (2 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 21 September 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
| 11 June 2021 | Cancellation of shares. Statement of capital on 2 March 2021
|
| 28 May 2021 | Change of details for Mr Richard Bowers as a person with significant control on 2 March 2021 (2 pages) |
| 28 May 2021 | Termination of appointment of Michael Mcgrath as a director on 2 March 2021 (1 page) |
| 28 May 2021 | Cessation of Michael Mcgrath as a person with significant control on 2 March 2021 (1 page) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 6 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 20 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 26 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 14 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Director's details changed for Mr Michael Mcgrath on 19 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Michael Mcgrath as a person with significant control on 19 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Michael Mcgrath as a person with significant control on 19 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Richard Bowers as a person with significant control on 19 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Michael Mcgrath on 19 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Richard Bowers on 19 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Richard Bowers on 19 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Michael Mcgrath as a person with significant control on 19 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Richard Bowers as a person with significant control on 19 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Change of details for Mr Michael Mcgrath as a person with significant control on 19 September 2017 (2 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 17 May 2016 | Registered office address changed from Unit 58-60 the Metro Centre Gateshead Tyne and Wear NE11 9YQ United Kingdom to Boots Opticians Darlington 24 High Row Darlington County Durham DL3 7QW on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from Unit 58-60 the Metro Centre Gateshead Tyne and Wear NE11 9YQ United Kingdom to Boots Opticians Darlington 24 High Row Darlington County Durham DL3 7QW on 17 May 2016 (1 page) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|