Introduction
Watch Company
D
DATE EYECARE DORMANT LTD
DATE EYECARE DORMANT LTD is an active company incorporated on 4 June 2008 with the registered office located in Shipley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DATE EYECARE DORMANT LTD was registered 17 years ago.(SIC: 74990)
Status
active
Active since 17 years ago
Company No
06611231
LTD Company
Age
17 Years
Incorporated 4 June 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
DATE EYECARE LTD
From: 28 February 2024To: 12 March 2024
DATE OPTICIANS LTD
From: 4 June 2008To: 28 February 2024
Address
The Glasshouse, Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
The Fold Home Farm the Avenue Esholt Shipley BD17 7RH England
From: 1 June 2017To: 22 May 2023
5 Wesley Street Ossett West Yorks WF5 8ER
From: 4 June 2008To: 1 June 2017
8 key events • 2008 - 2020
Funding Officers Ownership
Company Founded
Jun 08
Incorporation Company
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveThe Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 30 May 2017
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
30 May 2017
Active
AA Company Services Limited
ResignedFirst Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate secretary
Appointed 04 Jun 2008
Resigned 04 Jun 2008
AA Company Services Limited
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate secretary
04 Jun 2008
Resigned 04 Jun 2008
Resigned
BOYES, Chris
ResignedNew Station Street, LeedsLS1 4DY
Born August 1983
Director
Appointed 09 Mar 2020
Resigned 09 Mar 2020
BOYES, Chris
New Station Street, LeedsLS1 4DY
Born August 1983
Director
09 Mar 2020
Resigned 09 Mar 2020
Resigned
SPRIGGS, Martin David
ResignedWesley Street, OssettWF5 8ER
Born May 1958
Director
Appointed 04 Jun 2008
Resigned 30 May 2017
SPRIGGS, Martin David
Wesley Street, OssettWF5 8ER
Born May 1958
Director
04 Jun 2008
Resigned 30 May 2017
Resigned
Buyview Ltd
Resigned1st Floor Offices, LondonN16 6XZ
Corporate director
Appointed 04 Jun 2008
Resigned 04 Jun 2008
Buyview Ltd
1st Floor Offices, LondonN16 6XZ
Corporate director
04 Jun 2008
Resigned 04 Jun 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Royston Edward Bayfield
CeasedThe Avenue, ShipleyBD17 7RH
Born June 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 31 May 2017
Ceased 31 May 2017
Mr Royston Edward Bayfield
The Avenue, ShipleyBD17 7RH
Born June 1980
Voting rights 25 to 50 percent
31 May 2017
Ceased 31 May 2017
Ceased
Bayfields Z Limited
ActiveThe Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2017
Bayfields Z Limited
The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2017
Active
Filing History
56
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2024
28 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
29 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2020
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
5 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2018
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2017
1 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2017
4 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2010