MCQUADE EYECARE LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
MCQUADE EYECARE LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
MCQUADE EYECARE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCQUADE EYECARE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCQUADE EYECARE LIMITED - DARWEN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2021-04-01 | CURRENT |
| MRS ADELE LOUISE ROSE | Oct 1990 | British | Director | 2021-09-30 | CURRENT |
| ROBERT ADRIAN BARR | Oct 1960 | British | Director | 2021-09-30 | CURRENT |
| MISS LOUISE MARGARET BAILEY | Apr 1992 | British | Director | 2021-09-30 | CURRENT |
| MR GARY ANTHONY MCQUADE | Jul 1960 | British | Director | 2011-12-01 UNTIL 2021-10-19 | RESIGNED |
| MRS CATHERINE MARY MCQUADE | Secretary | 2012-11-23 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ho2 Management Limited | 2021-04-01 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pagan & Mcquade Limited | 2016-04-06 - 2021-04-01 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McQuade Eyecare Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-18 | 31-03-2021 | £24,625 Cash £251,199 equity |
| McQuade Eyecare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-08-2020 | £49,369 Cash £85,584 equity |
| McQuade Eyecare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-22 | 31-08-2019 | £127,184 Cash £19,157 equity |
| McQuade Eyecare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-08-2018 | £226,229 Cash £23,730 equity |
| McQuade Eyecare Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-08-2017 | £243,363 Cash £-5,236 equity |
| McQuade Eyecare Limited - Abbreviated accounts 16.3 | 2017-05-23 | 31-08-2016 | £125,345 Cash £54,384 equity |
| McQuade Eyecare Limited - Abbreviated accounts 16.1 | 2016-05-14 | 31-08-2015 | £122,413 Cash £128,455 equity |
| McQuade Eyecare Limited - Limited company - abbreviated - 11.6 | 2015-05-22 | 31-08-2014 | £130,100 Cash £70,975 equity |