Eye Care Centre (Spalding) Limited

Active05038148 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Katie Louise Shah
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born September 1977 (49)
Shah, Katie Louise
Director · Appointed 9 November 2021
British
Born March 1980 (46)
Officer history (5 former)
30 June 2025
Appointed Hakim, Imran as Director
19 July 2022
Resigned Jones, Emma Jayne as Director
14 July 2022
Resigned Eastwood, Diane as Secretary
14 July 2022
Resigned Eastwood, Geoffrey as Director
24 November 2021
Appointed Jones, Emma Jayne as Director
9 November 2021
Appointed Shah, Katie Louise as Director
9 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 2004
Appointed Eastwood, Diane as Secretary
9 February 2004
Appointed Eastwood, Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 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. 05476134
Katie Louise Shah
Individual · Notified 30 June 2025
Has significant influence or control
British
Born March 1980 (46)
Former controllers (6)
30 June 2025
Ceased Katie Louise Shah — Owns 25–50% of shares
30 June 2025
Ceased Emma Jayne Jones — Owns 25–50% of shares
30 November 2022
Ceased Geoffrey Eastwood — Owns 50–75% of shares
30 November 2022
Ceased Diane Eastwood — Owns 25–50% of shares
14 July 2022
Ceased Geoffrey Eastwood — Owns 50–75% of shares
14 July 2022
Ceased Diane Eastwood — Owns 25–50% of shares

Financials

Net Assets
£43,094
Cash
£23,602
Employees
5
Debt Ratio
50%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2025 £1,047 £1,408 £44,671 £24,580 £34,508 £36,202 £43,094
Balance sheet detail
2025202520242023202220212020
Fixed Assets£11,517£12,118£15,123£13,242£10,891£13,006£15,409
Current Assets£74,565£65,377£70,215£51,634£71,899£85,469£50,952
Debtors£20,273£11,774£12,836£18,421£11,005£15,597£13,517
Cash£23,602£18,986£21,370£560£28,673£38,343£503
Creditors (< 1 year)£40,651£39,091£48,182£38,051£36,376£94,990£62,863
Net Current Assets£33,914£26,286£22,033£13,583£35,523(£9,521)(£11,911)
Net Assets£43,094£36,202£34,508£24,580£44,671£1,408£1,047
Shareholder Funds£43,094£36,202£34,508£24,580£44,671£1,408£1,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with updates2 July 2026
Show all recent filings

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