Eyecall Limited

Proposed for strike-off03830122 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Other human health activities (86900)
Directors
John Mallon
Owned by
Carla Jane Hynes
Accounts type
Total exemption full
Region
North West
Address
Suite 4
Second Floor Honeycomb
Edmund Street
Liverpool
L3 9NG

Filing status

Accounts due
31 May 2024
Last accounts
31 August 2022
Conf. stmt due
27 September 2022
Last conf. stmt
13 September 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mallon, John
Director · Appointed 8 September 2025
British
Born March 1991 (35)
Officer history (6 former)
8 September 2025
Resigned Hynes, Carla Jane as Director
8 September 2025
Appointed Mallon, John as Director
27 October 2018
Resigned Hynes, Richard John as Director
27 October 2018
Resigned Hynes, Carla Jane as Secretary
27 March 2002
Resigned Hynes, Richard as Director
13 February 2002
Appointed Hynes, Carla Jane as Director
5 January 2000
Appointed Hynes, Richard John as Director
23 August 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 August 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
23 August 1999
Appointed Hynes, Richard as Director
23 August 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
23 August 1999
Appointed Hynes, Carla Jane as Secretary
23 August 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carla Jane Hynes
Individual · Notified 23 August 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1972 (54)
Former controllers (1)
18 October 2018
Ceased Richard John Hynes — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2022 · total exemption full accounts

Net Assets
(£34,197)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 (£31,644) (£38,961) (£34,197)
Balance sheet detail
2022202120202019
Fixed Assets£11,032£12,004£1,658£2,092
Current Assets£0£2,387
Creditors (< 1 year)£26,749£31,714£35,689£45,929
Creditors (> 1 year)£18,480£19,251
Net Current Assets(£26,749)(£31,714)(£33,302)(£44,149)
Net Assets(£34,197)(£38,961)(£31,644)
Shareholder Funds(£34,197)(£38,961)(£31,644)(£42,057)

Filings

Filing history not loaded yet. See it on Companies House

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