FAMILY EYECARE LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Statement of capital on 2025-05-02

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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19/12/2419 December 2024 Notification of Abbas Jaffer as a person with significant control on 2024-10-09

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19/12/2419 December 2024 Director's details changed for Abbas Jaffer on 2024-12-19

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19/12/2419 December 2024 Withdrawal of a person with significant control statement on 2024-12-19

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-09

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-10-09

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30/07/2430 July 2024 Appointment of Mrs Tahira Mahdiyya Khaki as a director on 2024-07-19

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30/07/2430 July 2024 Appointment of Mrs Masuma Jaffer as a director on 2024-07-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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29/05/2429 May 2024 Purchase of own shares.

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29/05/2429 May 2024 Cancellation of shares. Statement of capital on 2024-05-01

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Appointment of Mr Mujtaba Husain Jaffer as a director on 2022-11-10

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10/11/2210 November 2022 Appointment of Mr Shaahid Hasan Jaffer as a director on 2022-11-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-06-30

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09/07/219 July 2021 Notification of a person with significant control statement

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08/07/218 July 2021 Cessation of Abbas Jaffer as a person with significant control on 2021-07-03

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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08/07/218 July 2021 Cessation of Masuma Jaffer as a person with significant control on 2021-07-03

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with updates

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX

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13/05/1313 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/05/1221 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABBAS JAFFER / 03/05/2010

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29/03/1029 March 2010 30/06/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MASUMA JAFFER / 01/05/2009

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABBAS JAFFER / 01/05/2009

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31/03/0931 March 2009 30/06/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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18/06/0718 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/05/065 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/05/0510 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/05/0221 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/05/0016 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/05/9910 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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14/10/9814 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/05/987 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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09/05/979 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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28/05/9628 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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18/07/9518 July 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/05/9423 May 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS

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23/08/9323 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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03/06/933 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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