Ellesmere Optical Limited

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General information

Name:

Ellesmere Optical Ltd

Office Address:

India Mill Business Centre Unit 317 Bolton Rd BB3 1AE Darwen

Number: 03866678

Incorporation date: 1999-10-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellesmere Optical Limited can be contacted at India Mill Business Centre Unit 317, Bolton Rd in Darwen. The company's postal code is BB3 1AE. Ellesmere Optical has been operating in this business for twenty five years. The company's registration number is 03866678. The enterprise's principal business activity number is 86900: Other human health activities. Ellesmere Optical Ltd reported its account information for the period up to Saturday 31st December 2022. The latest annual confirmation statement was released on Wednesday 11th October 2023.

Ashley J. and Imran H. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2020-07-31.

Financial data based on annual reports

Company staff

Ashley J.

Role: Director

Appointed: 31 July 2020

Latest update: 20 April 2024

Imran H.

Role: Director

Appointed: 12 March 2018

Latest update: 20 April 2024

People with significant control

The companies that control the firm include: Ho2 Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476137. Aj Locum Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Consett at Consett Business Park, Villa Real, DH8 6BN and was registered as a PSC under the registration number 06993135.

Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05476137
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aj Locum Solutions Limited
Address: 97 Viewpoint Consett Business Park, Villa Real, Consett, DH8 6BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06993135
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 19 August 2021
Ceased on 31 July 2023
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine H.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 May 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-01-31

NHS Organisations

Optician in Great Sutton

Address: 6 Whetstone Hey, Great Sutton, Cheshire

Post code: CH66 3PH

Telephone: 0151 339 5577

Fax: 0151 357 3356

General information
Opening Times
  • Monday, Tuesday, Thursday, Friday 9:00-13:00 and 14:00-17:30
  • Wednesday, Saturday, Sunday closed

data collected from NHS.uk (updated: 1 September 2021 12:15)

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, October 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 47782 : Retail sale by opticians
24
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