Monnow Eyecare Limited. Head office in Darwen. Check Director.

Monnow Eyecare Limited, Darwen

Monnow Eyecare Limited is a private limited company. Situated at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the aforementioned 16 years old company was incorporated on 2007-07-23 and is classified as "general medical practice activities" (Standard Industrial Classification code: 86210).
3 directors can be found in this company: Adib M. (appointed on 31 December 2023), Imran H. (appointed on 31 December 2020), Helen T. (appointed on 23 July 2007).

About
Name: Monnow Eyecare Limited
Number: 06321210
Incorporation date: 2007-07-23
End of financial year: 31 December


Address:	Unit 317 India Mill Business Centre Darwen BB3 1AE
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Missaghi Ltd

31 December 2023

Address	Monnow Eyecare 11 Cinderhill Street, Monmouth, NP25 5EY, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15268123
Nature of control:	significiant influence or control

Ho2 Management Ltd

31 December 2020

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Registrar Of Companies
Registration number	05476134
Nature of control:	25-50% voting rights 25-50% shares

Helen T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Phillip T.

6 April 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Current Assets	65,069	83,330	124,188	85,735	87,105	83,876	84,349	62,517
Fixed Assets	81,715	75,821	56,030	92,418	68,795	66,548	56,892	65,616
Intangible Fixed Assets	44,650	33,488	22,326	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	-44,147	-10,687	24,022	-	-	-	-	-
Tangible Fixed Assets	37,065	42,333	33,704	-	-	-	-	-
Total Assets Less Current Liabilities	-35,397	-5,121	30,522	51,182	34,359	37,537	36,203	80,719

The target date for Monnow Eyecare Limited confirmation statement filing is 2024-08-06. The latest confirmation statement was submitted on 2023-07-23. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at 11 Cinderhill Street, NP25 5EY Monmouth. Ho2 Management Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwen.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, January 2024 \| incorporation	Free Download (31 pages)
AP01	New director appointment on 2023/12/31. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, 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: 13th, October 2023 \| other	Free Download (1 page)
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)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
CH01	On 2022/01/16 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, January 2021 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, January 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, January 2021 \| capital	Free Download (2 pages)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/01/08. New Address: Unit 317 India Mill Business Centre Darwen BB3 1AE. Previous address: Network House Thorn Office Centre Hereford HR2 6JT filed on: 8th, January 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2020/12/31. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, November 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, August 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, November 2018 \| accounts	Free Download (13 pages)
CH01	On 2018/04/11 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/04/03 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM02	2018/04/03 - the day secretary's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/23 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
TM01	2012/03/27 - the day director's appointment was terminated filed on: 27th, March 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, April 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (17 pages)

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