General information

Name:

Walsh Optical Limited

Office Address:

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

Number: 09733149

Incorporation date: 2015-08-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in India Mill Business Centre Unit 317 Bolton Road, Lancashire BB3 1AE Walsh Optical Ltd is a Private Limited Company with 09733149 Companies House Reg No. This firm was set up 9 years ago. This business's SIC code is 86900 - Other human health activities. Walsh Optical Limited reported its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent confirmation statement was released on Sunday 13th August 2023.

There's a team of three directors controlling this particular business at present, namely Daniel P., Jim G. and Imran H. who have been doing the directors obligations since 2021.

The companies with significant control over this firm include: D & C Jaron Pederson Ltd has substantial control or influence over the company. This business can be reached in Redhill at Emlyn Road, RH1 6EW, Surrey and was registered as a PSC under the reg no 13265738. J & M Green Ltd has substantial control or influence over the company. This business can be reached in Worthing at Poulters Lane, BN14 7SX and was registered as a PSC under the reg no 13265905. 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 reg no 05476134.

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 01 September 2021

Latest update: 4 February 2024

Jim G.

Role: Director

Appointed: 01 September 2021

Latest update: 4 February 2024

Imran H.

Role: Director

Appointed: 14 August 2015

Latest update: 4 February 2024

People with significant control

D & C Jaron Pederson Ltd
Address: 34 Emlyn Road, Redhill, Surrey, RH1 6EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13265738
Notified on 1 September 2021
Nature of control:
substantial control or influence
J & M Green Ltd
Address: 65 Poulters Lane, Worthing, BN14 7SX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13265905
Notified on 1 September 2021
Nature of control:
substantial control or influence
Ho2 Management Ltd
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 1985
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05476134
Notified on 13 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Solent Vision Limited
Address: 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 09795986
Notified on 13 August 2016
Ceased on 31 December 2020
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 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 31 August 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/12/22 (GUARANTEE2)
filed on: 14th, October 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
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