Innovative Eyecare (Holding Co) Limited

12321699

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 317, DARWEN, BB3 1AE

Incorporated 19/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Richard Davidson

director · Since 19/11/2019

OPTICIAN

BRITISH · UNITED KINGDOM · Age 55

Mr Imran Hakim

director · Since 09/07/2020

OPTOMETRIST

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Nathan Alcock

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Daniel James Gallon

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Mr John Richard Davidson

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Notified 19/11/2019

Ho2 Management Limited

25–50% shares

25–50% votes

Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Company Limited By Shares

Notified 09/07/2020

Daniel Gallon Optical Limited

Significant control

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 16227780 · Companies House · Private Company Limited By Shares

Notified 01/04/2025

What The Frame Optical Limited

Significant control

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 16220269 · Companies House · Private Company Limited By Shares

Notified 01/04/2025