Care Optics Limited

Active04874897 Private limited company
Incorporated
21 August 2003 (23 years)
Previously known as
Ellis & Whittle Limited (until 30 January 2009)
Industry
Retail sale by opticians (47782)
Directors
Accounts type
Unaudited abridged
Region
North East
Address
Frensham Fencer Hill Park
Gosforth
Newcastle Upon Tyne
NE3 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born September 1978 (48)
Officer history (5 former)
23 March 2026
Appointed Sharif, Zagham as Director
23 March 2026
Resigned Joshi, Parag, Mr. as Director
8 February 2010
Resigned Joshi, Jignasa as Secretary
16 February 2004
Resigned Pandya, Ashesh Pradyamna as Director
12 September 2003
Appointed Pandya, Ashesh Pradyamna as Director
21 August 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 August 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 August 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 August 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 August 2003
Appointed Joshi, Jignasa as Secretary
21 August 2003
Appointed Joshi, Parag, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 15904427
Former controllers (1)
23 March 2026
Ceased Parag Joshi — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Blue Optical Limited Owns 75–100% of shares
Care Optics Limited This company Owns 75–100% of shares
Corporate Care Solutions Limited Owns 75–100% of shares
E.G.E Hall Opticians Limited Owns 75–100% of shares
Green & Elliott Limited Owns 75–100% of shares
HG Eyecare Limited Owns 75–100% of shares
Sally French-Teeling Limited Owns 75–100% of shares
Stickland Eye Care Limited Owns 75–100% of shares
T English Opticians Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£36,444
Employees
5
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,889 £73,641 £77,234 £80,092 £88,279 £90,930
Balance sheet detail
202520242023202220212020
Fixed Assets£14,467£9,171£12,889£23,754£17,424£11,896
Current Assets£112,815£103,669£100,471£153,191£186,291£110,861
Debtors£71,121£66,344£40,879
Cash£36,444£29,929£47,592
Creditors (< 1 year)£36,352£24,561£33,268£66,245£86,438£69,868
Creditors (> 1 year)£0£33,466£43,636£0
Net Current Assets£76,463£79,108£67,203£86,946£99,853£40,993
Net Assets£80,092£77,234£73,641£52,889
Shareholder Funds£90,930£88,279£80,092£77,234£73,641£52,889

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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