Introduction
Watch Company
O
OUTLOOK EYECARE LTD
OUTLOOK EYECARE LTD is an active company incorporated on 26 February 2013 with the registered office located in Darwen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. OUTLOOK EYECARE LTD was registered 13 years ago.(SIC: 86220)
Status
active
Active since 13 years ago
Company No
08419339
LTD Company
Age
13 Years
Incorporated 26 February 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
144 Bath Road Cheltenham GL53 7NG England
From: 2 May 2019To: 18 August 2021
5 Balmoral Court King George Close Cheltenham GL53 7RF England
From: 1 March 2017To: 2 May 2019
36 st. Michaels Road Cheltenham Gloucestershire GL51 3RR England
From: 25 January 2016To: 1 March 2017
Powys Lodge 6 Court Road Strensham Worcestershire WR8 9LP
From: 26 February 2013To: 25 January 2016
15 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BELLAMY, Matthew Stephen
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born August 1993
Director
Appointed 31 Mar 2022
BELLAMY, Matthew Stephen
India Mill Business Centre, DarwenBB3 1AE
Born August 1993
Director
31 Mar 2022
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 31 Jul 2021
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
31 Jul 2021
Active
O'DONOVAN, Aisling
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born July 1983
Director
Appointed 26 Feb 2013
O'DONOVAN, Aisling
India Mill Business Centre, DarwenBB3 1AE
Born July 1983
Director
26 Feb 2013
Active
REBELLO, Felix Diego Gavin
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born December 1967
Director
Appointed 31 Jul 2021
REBELLO, Felix Diego Gavin
India Mill Business Centre, DarwenBB3 1AE
Born December 1967
Director
31 Jul 2021
Active
BURKE, Anthony
ResignedBath Road, CheltenhamGL53 7NG
Born July 1978
Director
Appointed 26 Feb 2013
Resigned 02 Jun 2021
BURKE, Anthony
Bath Road, CheltenhamGL53 7NG
Born July 1978
Director
26 Feb 2013
Resigned 02 Jun 2021
Resigned
REBELLO, Felix Diego Gavin
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born December 1967
Director
Appointed 31 Jul 2021
Resigned 31 Jul 2021
REBELLO, Felix Diego Gavin
India Mill Business Centre, DarwenBB3 1AE
Born December 1967
Director
31 Jul 2021
Resigned 31 Jul 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Jul 2021
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Jul 2021
Active
Ms Aisling O'Donovan
CeasedBath Road, CheltenhamGL53 7NG
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2021
Ceased 31 Jul 2021
Ms Aisling O'Donovan
Bath Road, CheltenhamGL53 7NG
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2021
Ceased 31 Jul 2021
Ceased
Dr Anthony Burke
CeasedBath Road, CheltenhamGL53 7NG
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Feb 2017
Ceased 02 Jun 2021
Dr Anthony Burke
Bath Road, CheltenhamGL53 7NG
Born July 1978
Ownership of shares 25 to 50 percent
26 Feb 2017
Ceased 02 Jun 2021
Ceased
Ms Aisling O'Donovan
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Aisling O'Donovan
India Mill Business Centre, DarwenBB3 1AE
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2023
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 August 2021
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017
25 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2016