TRACEY YORK-ANDREWS EYE CARE EXCELLENCE LTD

Company number 08116910

Date	Type	Description	View / Download
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
13 Nov 2019	AP01	Appointment of Mr Mark Roberts as a director on 1 November 2019	(2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Aug 2019	AP03	Appointment of Mr Zubair Hakim as a secretary on 2 July 2018	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(6 pages)
17 Jun 2019	PSC02	Notification of Lakeland Home Visioncare Ltd as a person with significant control on 12 July 2018	(2 pages)
12 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages) Download iXBRL
27 Nov 2018	TM01	Termination of appointment of Tracey Lilian York-Andrews as a director on 14 November 2018	(1 page)
27 Nov 2018	TM02	Termination of appointment of Robert John York-Andrews as a secretary on 14 November 2018	(1 page)
03 Aug 2018	SH08	Change of share class name or designation	(2 pages)
03 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Jul 2018	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 12 July 2018	(2 pages)
24 Jul 2018	AD01	Registered office address changed from 34 Market Street Ulverston Cumbria LA12 7LR to 317 India Mill Business Centre India Mill Business Centre Bolton Road Darwen BB3 1AE on 24 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Imran Hakim as a director on 24 July 2018	(2 pages)
13 Jul 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 2 July 2018	(2 pages)
13 Jul 2018	PSC07	Cessation of Tracey Lilian York-Andrews as a person with significant control on 2 July 2018	(1 page)

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