Introduction
Watch Company
I
INNOVATIVE EYECARE (HOLDING CO) LIMITED
INNOVATIVE EYECARE (HOLDING CO) LIMITED is an active company incorporated on 19 November 2019 with the registered office located in Darwen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INNOVATIVE EYECARE (HOLDING CO) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12321699
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 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
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
196 Chillingham Road Heaton Newcastle upon Tyne NE6 5LN United Kingdom
From: 19 November 2019To: 20 July 2020
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Share Issue
Apr 25
Capital Alter Shares Subdivision
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
64
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2025
10 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2025
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2021
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2020
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020