ADVANCING EYECARE (UK) LIMITED

ADVANCING EYECARE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameADVANCING EYECARE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16589727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCING EYECARE (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ADVANCING EYECARE (UK) LIMITED located?

    Registered Office Address
    Unit 4 Gravelly Industrial Estate
    B24 8HZ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCING EYECARE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 17, 2027

    What is the status of the latest confirmation statement for ADVANCING EYECARE (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    OverdueNo

    What are the latest filings for ADVANCING EYECARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Mcgrann on Dec 01, 2025

    2 pagesCH01

    Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Unit 4 Gravelly Industrial Estate Birmingham B24 8HZ on Sep 25, 2025

    1 pagesAD01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2025

    Statement of capital on Jul 17, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of ADVANCING EYECARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLACK, Emily
    Gravelly Industrial Estate
    B24 8HZ Birmingham
    Unit 4
    England
    Secretary
    Gravelly Industrial Estate
    B24 8HZ Birmingham
    Unit 4
    England
    338130160001
    MCGRANN, James
    Gravelly Industrial Estate
    B24 8HZ Birmingham
    Unit 4
    England
    Director
    Gravelly Industrial Estate
    B24 8HZ Birmingham
    Unit 4
    England
    United StatesAmerican339039830003
    POLLACK, Emily
    Gravelly Industrial Estate
    B24 8HZ Birmingham
    Unit 4
    England
    Director
    Gravelly Industrial Estate
    B24 8HZ Birmingham
    Unit 4
    England
    United StatesAmerican338130140001

    What are the latest statements on persons with significant control for ADVANCING EYECARE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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