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Home > England & Wales Companies > HEALTHY EYES OPTICIANS LIMITED
Company Information for

HEALTHY EYES OPTICIANS LIMITED

257 COUNTY ROAD, WALTON, LIVERPOOL, L4 5PQ,
Company Registration Number
04252335
Private Limited Company
Active

Company Overview

About Healthy Eyes Opticians Ltd
HEALTHY EYES OPTICIANS LIMITED was founded on 2001-07-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Healthy Eyes Opticians Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHY EYES OPTICIANS LIMITED
 
Legal Registered Office
257 COUNTY ROAD
WALTON
LIVERPOOL
L4 5PQ
Other companies in L4
 
Filing Information
Company Number 04252335
Company ID Number 04252335
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781663992  
Last Datalog update: 2024-05-05 11:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHY EYES OPTICIANS LIMITED
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Company Officers of HEALTHY EYES OPTICIANS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD SHODEKE
Company Secretary 2001-07-13
OLA SHODEKE
Director 2001-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
Company Secretary 2001-07-13 2001-07-13
BTC (DIRECTORS) LTD
Director 2001-07-13 2001-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-30Compulsory strike-off action has been discontinued
2023-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Compulsory strike-off action has been suspended
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0113/07/14 ANNUAL RETURN FULL LIST
2014-05-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31DISS40Compulsory strike-off action has been discontinued
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-28AR0113/07/13 ANNUAL RETURN FULL LIST
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0113/07/11 ANNUAL RETURN FULL LIST
2011-05-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Ola Shodeke on 2010-07-13
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/10 FROM Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ United Kingdom
2010-03-19AAMDAmended accounts made up to 2007-07-31
2010-03-17AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 257 COUNTY ROAD WALTON LIVERPOOL L4 5PQ
2009-10-06DISS40DISS40 (DISS40(SOAD))
2009-10-01363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-25GAZ1FIRST GAZETTE
2009-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-19363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-02363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-15363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-27363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-10363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288aNEW SECRETARY APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-07-24288bSECRETARY RESIGNED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to HEALTHY EYES OPTICIANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against HEALTHY EYES OPTICIANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHY EYES OPTICIANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 12,304
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHY EYES OPTICIANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Current Assets 2011-08-01 £ 5,850
Debtors 2011-08-01 £ 3,500
Fixed Assets 2011-08-01 £ 26,309
Shareholder Funds 2011-08-01 £ 19,855
Stocks Inventory 2011-08-01 £ 2,350
Tangible Fixed Assets 2011-08-01 £ 26,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHY EYES OPTICIANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHY EYES OPTICIANS LIMITED
Trademarks
We have not found any records of HEALTHY EYES OPTICIANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHY EYES OPTICIANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as HEALTHY EYES OPTICIANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY EYES OPTICIANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEALTHY EYES OPTICIANS LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEALTHY EYES OPTICIANS LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHY EYES OPTICIANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHY EYES OPTICIANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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