EYECARE INFORMATION SERVICE

Overview

Company Name	EYECARE INFORMATION SERVICE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02878027
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EYECARE INFORMATION SERVICE?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EYECARE INFORMATION SERVICE located?

Registered Office Address	Countess Of Huntingdon's Chapel Vineyards BA1 5NA Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for EYECARE INFORMATION SERVICE?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EYECARE INFORMATION SERVICE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for EYECARE INFORMATION SERVICE?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Registered office address changed from 8a Bartlett Street Bath BA1 2QZ England to Countess of Huntingdon's Chapel Vineyards Bath BA1 5NA on Jan 05, 2021	1 pages	AD01

Mar 04, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Feb 27, 2020	Current accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

Dec 11, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 8a Bartlett Street Bath BA1 2QZ on Dec 11, 2019	1 pages	AD01

Jan 10, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Confirmation statement made on Dec 03, 2016 with updates	4 pages	CS01

Nov 11, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 07, 2016	Appointment of Mr David Cecil Cartwright as a director on Sep 06, 2016	2 pages	AP01

Sep 07, 2016	Termination of appointment of Ian Arthur Mcdermott as a director on Sep 06, 2016	1 pages	TM01

Sep 07, 2016	Termination of appointment of Rosemarie Naomi Gavzey as a director on Sep 06, 2016	1 pages	TM01

View All Filings

Who are the officers of EYECARE INFORMATION SERVICE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTWRIGHT, David Cecil Vineyards BA1 5NA Bath Countess Of Huntingdon's Chapel England	Sep 06, 2016		Director	Vineyards BA1 5NA Bath Countess Of Huntingdon's Chapel England	England	British	1957-9	51400830001
BATEMAN, Michael William Templemead Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	Dec 03, 1993	Sep 09, 2003	Secretary	Templemead Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire		British		4459870001
HORNSBY, Stuart Leslie 7 Whitlock Drive Great Yeldham CO9 4EE Halstead Essex	Sep 09, 2003	Oct 01, 2009	Secretary	7 Whitlock Drive Great Yeldham CO9 4EE Halstead Essex		British		86774330002
ANDERSON, Iain Matthew Quarry End Walworth DL2 2LY Darlington County Durham	Jul 22, 1998	Sep 06, 2016	Director	Quarry End Walworth DL2 2LY Darlington County Durham	United Kingdom	British	1948-2	73153510001
BAKER, Nicholas John Le Bourg De Bas GY8 0BE Le Bourg Forest Guernsey	Aug 19, 1997	May 30, 2000	Director	Le Bourg De Bas GY8 0BE Le Bourg Forest Guernsey		British	1950-12	101772960001
BATEMAN, Michael William Templemead Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	Dec 03, 1993	Jun 04, 2003	Director	Templemead Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	England	British	1937-1	4459870001
BROWNING, Simon David 9 Wansbeck Road MK41 7AX Bedford Bedfordshire	May 09, 1996	Jul 22, 1998	Director	9 Wansbeck Road MK41 7AX Bedford Bedfordshire		British	1958-9	51510060002
BURNETT HODD, Nigel Frederick 7 Devonshire Street W1N 1FT London	Oct 17, 1995	Mar 06, 1997	Director	7 Devonshire Street W1N 1FT London		British	1948-2	46372560002
CHAPPELL, Robert William The Weft House Cornells Lane Widdington CB11 3SP Saffron Walden Essex	Dec 03, 1993	Jun 12, 1996	Director	The Weft House Cornells Lane Widdington CB11 3SP Saffron Walden Essex		British	1942-5	13637960001
COLE, Ruth Shirley 85 Kings Lodge Pembroke Road HA4 8NJ Ruislip Middlesex	Jul 02, 1997	Dec 19, 2002	Director	85 Kings Lodge Pembroke Road HA4 8NJ Ruislip Middlesex		British	1945-12	24688390002
COONEY, Michael Thomas Staveley Court HG5 9LD Staveley North Yorkshire	Mar 14, 1997	Jul 04, 2001	Director	Staveley Court HG5 9LD Staveley North Yorkshire		British	1940-8	1557100001
EDWARDS, Martin 45 Broomfield Road Tilehurst RG30 6AJ Reading Berkshire	Mar 29, 1994	Mar 06, 1997	Director	45 Broomfield Road Tilehurst RG30 6AJ Reading Berkshire		British	1937-5	67242190001
FREMONT, Jacques Gerard 134 Queens Road Clifton BS8 1LQ Bristol	Mar 06, 1997	Jul 02, 1997	Director	134 Queens Road Clifton BS8 1LQ Bristol		French	1951-1	56684690001
GAVZEY, Rosemarie Naomi 22 Rathcoole Gardens Hornsey N8 9NB London	Oct 17, 1995	Sep 06, 2016	Director	22 Rathcoole Gardens Hornsey N8 9NB London	United Kingdom	British	1950-8	73153520001
GRAY, Malcolm Donald The Hawthorns Southwell ST21 6EB Eccleshall Staffordshire	Dec 03, 1993	Oct 17, 1995	Director	The Hawthorns Southwell ST21 6EB Eccleshall Staffordshire	England	British	1949-9	13544970001
GROCOTT, Donald James Mulberry Tree Cottage 56 Bridge Street KT12 1AP Walton On Thames	Dec 03, 1993	Dec 31, 1997	Director	Mulberry Tree Cottage 56 Bridge Street KT12 1AP Walton On Thames	United Kingdom	British	1945-3	6391440001
HALL, Eric 21 High Street Wolviston TS22 5JY Billingham Cleveland	Jun 29, 1995	Jul 08, 2002	Director	21 High Street Wolviston TS22 5JY Billingham Cleveland	England	British	1936-11	155881190001
HARRIS, Stephen James 3 Burnside Gardens AB39 2FA Stonehaven Aberdeenshire	Dec 12, 1994	Dec 08, 1995	Director	3 Burnside Gardens AB39 2FA Stonehaven Aberdeenshire		British	1956-2	91344110001
HARRISON, Michael 48 Kings Road GU34 1PY Alton Hampshire	Dec 03, 1993	Mar 29, 1994	Director	48 Kings Road GU34 1PY Alton Hampshire		British	1949-10	36980920001
HUNTER, Ian 32 Elms Road GU13 9EQ Fleet Hampshire	Dec 03, 1993	Oct 17, 1995	Director	32 Elms Road GU13 9EQ Fleet Hampshire		British	1945-3	13544820001
HUTCHINSON, Robert Barry William Bassett House Bury Road CB8 7BY Newmarket Suffolk	Dec 03, 1993	Mar 06, 1997	Director	Bassett House Bury Road CB8 7BY Newmarket Suffolk		British	1951-1	36980910001
LEE, Colin 23 Birch House Lady Aston Apartment, Little Aston B74 3BF Sutton Coldfield West Midlands	Jul 06, 1999	Jun 07, 2002	Director	23 Birch House Lady Aston Apartment, Little Aston B74 3BF Sutton Coldfield West Midlands	England	British	1945-2	72489160001
LEE, Colin 23 Birch House Lady Aston Apartment, Little Aston B74 3BF Sutton Coldfield West Midlands	Dec 03, 1993	Jun 23, 1995	Director	23 Birch House Lady Aston Apartment, Little Aston B74 3BF Sutton Coldfield West Midlands	England	British	1945-2	72489160001
MCDERMOTT, Ian Arthur The Lodge Broad Lane, Grappenhall WA4 3ER Warrington Cheshire	Jan 01, 1998	Sep 06, 2016	Director	The Lodge Broad Lane, Grappenhall WA4 3ER Warrington Cheshire	England	British	1949-12	62576510002
MCLAREN, George William Derek Glebe House The Street, South Luffenham LE15 8NX Oakham Leicestershire	Dec 03, 1993	Mar 06, 1997	Director	Glebe House The Street, South Luffenham LE15 8NX Oakham Leicestershire	United Kingdom	British	1934-11	110289820001
MORGAN, Gwyneth Jane 4 Court Cottages St Fagans CF5 6EN London South Glamorgan	Aug 03, 1995	Mar 06, 1997	Director	4 Court Cottages St Fagans CF5 6EN London South Glamorgan	Wales	British	1959-4	109981390001
OWEN, Raymond Alexander 24 Brindley Way Bignall End ST7 8NN Stoke On Trent Staffordshire	Dec 03, 1993	Mar 06, 1997	Director	24 Brindley Way Bignall End ST7 8NN Stoke On Trent Staffordshire		British	1939-10	16086920001
PORT, Michael John Anthony 28 Alexandra Grove N12 8HG London	Dec 03, 1993	Aug 03, 1995	Director	28 Alexandra Grove N12 8HG London		British	1941-11	9327620002
TAYLOR, Huntly James Russell 31 Leighton Road BN3 7AE Hove East Sussex	Dec 03, 1993	Jul 06, 1999	Director	31 Leighton Road BN3 7AE Hove East Sussex	England	British	1949-5	34327730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYECARE INFORMATION SERVICE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Cecil Cartwright Vineyards BA1 5NA Bath Countess Of Huntingdon's Chapel England	Apr 06, 2016	Vineyards BA1 5NA Bath Countess Of Huntingdon's Chapel England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0