EP

EYESITE PRACTICES LIMITED

Active

Company number 02247919

Darwen, England · Incorporated 25 April 1988

Unit 317 Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 February 2018

Company history

Previous company names

ANGELSCREEN LIMITED · 25 April 1988 – 29 November 1991

EYESITE (READING) LIMITED · 29 November 1991 – 8 May 2014

Company overview

EYESITE PRACTICES LIMITED is an active private limited company incorporated on 25 April 1988. It is registered in England and Wales and operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE.

The company’s principal activity is retail sale by opticians (SIC 47782). It is currently controlled by Ho2 Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The three current directors are Daniel Craig Pederson (appointed 2009), James Martin Green (appointed 2013) and Imran Hakim (appointed 2018), all British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed in 2025. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 4 February 2026. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2018

Funding

1 funding round
16 February 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Capital Name Of Class Of Shares
Capital
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Capital Name Of Class Of Shares
Capital
22 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Legacy
Other
18 October 2020 View
Legacy
Other
18 October 2020 View
Legacy
Accounts
18 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Legacy
Miscellaneous
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Capital Name Of Class Of Shares
Capital
6 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2018 View
Resolution
Resolution
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Of Name Notice
Change Of Name
8 May 2014 View
Certificate Change Of Name Company
Change Of Name
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Resolution
Resolution
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Address
16 July 2008 View
Legacy
Address
16 July 2008 View
Legacy
Address
16 July 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Accounts
9 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Address
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Capital
16 June 2004 View
Resolution
Resolution
16 April 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Mortgage
14 October 2003 View
Legacy
Annual Return
31 August 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Capital
18 June 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Capital
21 November 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
8 March 2000 View
Legacy
Capital
20 August 1999 View
Legacy
Capital
20 August 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Mortgage
4 March 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Capital
30 December 1996 View
Legacy
Capital
30 December 1996 View
Legacy
Capital
30 December 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Capital
20 September 1995 View
Legacy
Annual Return
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 December 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Small
Accounts
4 March 1994 View
Legacy
Capital
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Annual Return
5 June 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
12 November 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
3 June 1992 View
Memorandum Articles
Incorporation
24 March 1992 View
Resolution
Resolution
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Address
16 March 1992 View
Legacy
Capital
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Resolution
Resolution
10 February 1992 View
Accounts With Made Up Date
Accounts
10 February 1992 View
Certificate Change Of Name Company
Change Of Name
28 November 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Memorandum Articles
Incorporation
2 March 1989 View
Legacy
Address
4 January 1989 View
Legacy
Officers
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Incorporation Company
Incorporation
25 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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