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INNOVATIVE EYECARE (HOLDING CO) LIMITED

Companies House number 12321699. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 22 Apr 2026
Verification status

The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

4 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 6 Oct 2025

Entity Watch briefing

INNOVATIVE EYECARE (HOLDING CO) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 6 Oct 2025.

Deadline pressure

The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 6 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 19 Nov 2019 - roughly 6 years - which helps separate an established record from a newly formed one.

Quick answers about INNOVATIVE EYECARE (HOLDING CO) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for INNOVATIVE EYECARE (HOLDING CO) LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2026.

Is INNOVATIVE EYECARE (HOLDING CO) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of INNOVATIVE EYECARE (HOLDING CO) LIMITED?

The public register currently shows 4 active officers: ALCOCK, Nathan, DAVIDSON, John Richard, GALLON, Daniel James, HAKIM, Imran.

Who are the PSCs of INNOVATIVE EYECARE (HOLDING CO) LIMITED?

The public register currently shows 4 active PSCs: Daniel Gallon Optical Limited, What The Frame Optical Limited, Ho2 Management Limited, Mr John Richard Davidson.

What was the latest filing for INNOVATIVE EYECARE (HOLDING CO) LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 6 Oct 2025 with filing code AA.

What changed recently at INNOVATIVE EYECARE (HOLDING CO) LIMITED?

INNOVATIVE EYECARE (HOLDING CO) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 6 Oct 2025.

Company facts

Registered office

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Date of creation

19 Nov 2019

Confirmation statement deadline

22 Apr 2026

Confirmation statement made up to

8 Apr 2026

Officers

Current public-register officers for this company.

ALCOCK, Nathan

Director

Appointed 1 Apr 2025

DAVIDSON, John Richard

Director

Appointed 19 Nov 2019

GALLON, Daniel James

Director

Appointed 1 Apr 2025

HAKIM, Imran

Director

Appointed 9 Jul 2020

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-316 Oct 2025

Form AA. Filed on 2025-10-06.

Type AARef MzQ4MzgzMDM4MmFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/246 Oct 2025

Form PARENT_ACC. Filed on 2025-10-06.

Type PARENT_ACCRef MzQ4MzgzMDI0NGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/246 Oct 2025

Form AGREEMENT2. Filed on 2025-10-06.

Type AGREEMENT2Ref MzQ4MzgzMDEyNGFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/246 Oct 2025

Form GUARANTEE2. Filed on 2025-10-06.

Type GUARANTEE2Ref MzQ4MzgyOTc5MWFkaXF6a2N4
Change of share class name or designation14 Apr 2025

Form SH08. Filed on 2025-04-14.

Type SH08Ref MzQ2MTc2NDA4OGFkaXF6a2N4
Resolutions14 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-14.

Type RESOLUTIONSRef WUUwMklTNFdhZGlxemtjeA
Sub-division of shares on 2025-04-0114 Apr 2025

Form SH02. Filed on 2025-04-14.

Type SH02Ref MzQ2MTc2NDA4MGFkaXF6a2N4
Resolutions14 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-14.

Type RESOLUTIONSRef WUUwMklKNkJhZGlxemtjeA
Resolutions14 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-14.

Type RESOLUTIONSRef WUUwMklRMklhZGlxemtjeA
Memorandum and Articles of Association14 Apr 2025

Form MA. Filed on 2025-04-14.

Type MARef MzQ2MTc2MjM2OGFkaXF6a2N4
Particulars of variation of rights attached to shares14 Apr 2025

Form SH10. Filed on 2025-04-14.

Type SH10Ref MzQ2MTc2NDA4OWFkaXF6a2N4
Confirmation statement made on 2025-04-08 with updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTgxNzI4MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Daniel Gallon Optical Limited

Notified 1 Apr 2025

Significant Influence OR Control

What The Frame Optical Limited

Notified 1 Apr 2025

Significant Influence OR Control

Ho2 Management Limited

Notified 9 Jul 2020

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

Mr John Richard Davidson

Notified 19 Nov 2019

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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