Eyecare (Norfolk) Ltd

Active04591464 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
East of England
Address
C/o Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born November 1981
Officer history (6 former)
4 April 2025
Resigned Leach, Ian as Director
4 April 2025
Appointed Conway, Benjamin Matthew as Director
4 April 2025
Resigned Leach, Beverley as Secretary
17 November 2004
Resigned Leach, Ian as Secretary
17 November 2004
Appointed Leach, Ian as Director
17 November 2004
Appointed Leach, Beverley as Secretary
17 November 2004
Resigned Leach, Beverley as Director
19 March 2003
Appointed Leach, Ian as Secretary
19 March 2003
Resigned Leach, Jonathan Michael as Secretary
15 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2002
Appointed Leach, Jonathan Michael as Secretary
15 November 2002
Appointed Leach, Beverley as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00719847
Former controllers (2)
4 April 2025
Ceased Beverley Leach — Owns 25–50% of shares
4 April 2025
Ceased Ian Leach — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dipple & Conway (Norwich) Limited Owns 75–100% of shares
Eyecare (Norfolk) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£136,356
Cash
£51,669
Employees
11

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £68,798 £101,314 £131,996 £136,537 £149,737 £136,356
Balance sheet detail
202420232022202120202019
Fixed Assets£47,980£55,607£61,783£69,663£92,360£73,311
Current Assets£175,613£219,039£164,699£95,112
Cash£51,669£103,582£112,820£152,670£83,644£9,750
Creditors (< 1 year)£39,230£44,681£53,151£93,066£76,630£87,596
Creditors (> 1 year)£4,614£18,614£32,614£46,653£61,964
Net Current Assets£122,462£125,973£88,069£7,516
Net Assets£136,356£149,737£136,537£131,996£101,314£68,798
Shareholder Funds£136,356£149,737£136,537£131,996£101,314£68,798

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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