Peters Optical Newmarket Ltd

General information

Name:

Peters Optical Newmarket Limited

Office Address:

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

Number: 09581505

Incorporation date: 2015-05-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peters Optical Newmarket Ltd with Companies House Reg No. 09581505 has been in this business field for 9 years. This Private Limited Company is located at Unit 317 India Mill Business Centre, Bolton Road, Darwen and company's post code is BB3 1AE. This enterprise's declared SIC number is 86900, that means Other human health activities. Peters Optical Newmarket Limited reported its latest accounts for the financial period up to 31st December 2022. The firm's latest annual confirmation statement was released on 9th November 2022.

As the information gathered suggests, the following company was founded 9 years ago and has been managed by three directors, and out this collection of individuals two (Ghislaine D. and Imran H.) are still listed as current directors.

The companies that control this firm are as follows: Ho2 Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476134.

Financial data based on annual reports

Company staff

Ghislaine D.

Role: Director

Appointed: 07 October 2021

Latest update: 10 February 2024

Imran H.

Role: Director

Appointed: 08 May 2015

Latest update: 10 February 2024

People with significant control

Ho2 Management Ltd
Address: Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk Companies House
Registration number 05476134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Vision Clinic Limited
Address: 20 Anvil Way, Kennett, Newmarket, Suffolk, CB8 8GY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06204715
Notified on 1 March 2019
Ceased on 30 June 2021
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 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 9th November 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
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