H S Eyecare Limited

Company Name	H S Eyecare Limited
Company Status	Active
Company Number	06280300
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Habib Shah
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	229 Crookes, Crookes Sheffield South Yorkshire S10 1TE

Secretary Name	Naseem Shah
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	229 Crookes, Crookes Sheffield South Yorkshire S10 1TE

Director Name	Mrs Marium Bibi Shah
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	229 Crookes, Crookes Sheffield South Yorkshire S10 1TE

Director Name	Mrs Maryam Akram
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Optometrist
Country of Residence	England
Correspondence Address	229 Crookes, Crookes Sheffield South Yorkshire S10 1TE

Contact

Website	www.hseyecare.co.uk/
Telephone	0114 2686000
Telephone region	Sheffield

Location

Registered Address	229 Crookes, Crookes Sheffield South Yorkshire S10 1TE
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Crookes and Crosspool
Built Up Area	Sheffield

Shareholders

1 at £1	Habib Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	-£106
Cash	£4,750
Current Liabilities	£33,840

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

2 April 2024	Micro company accounts made up to 31 March 2024 (3 pages)
9 February 2024	Director's details changed for Mr Habib Shah on 9 February 2024 (2 pages)
8 February 2024	Appointment of Mrs Maryam Akram as a director on 1 December 2023 (2 pages)
8 February 2024	Secretary's details changed for Naseem Shah on 8 February 2024 (1 page)
8 February 2024	Change of details for Mr Habib Shah as a person with significant control on 8 February 2024 (2 pages)
8 February 2024	Director's details changed for Mr Habib Shah on 8 February 2024 (2 pages)
27 December 2023	Appointment of Mrs Marium Bibi Shah as a director on 1 December 2023 (2 pages)
27 December 2023	Director's details changed for Mrs Marium Bibi Shah on 1 December 2023 (2 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Notification of Habib Shah as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Habib Shah as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
28 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Director's details changed for Habib Shah on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Habib Shah on 14 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 June 2009	Return made up to 14/06/09; full list of members (3 pages)
15 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 April 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
14 April 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
21 August 2008	Return made up to 14/06/08; full list of members (3 pages)
21 August 2008	Return made up to 14/06/08; full list of members (3 pages)
20 December 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
20 December 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
14 June 2007	Incorporation (12 pages)
14 June 2007	Incorporation (12 pages)

H S Eyecare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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