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Cooper & Leatherbarrow Limited

00476134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 317 India Mill Business Centre, Bolton Road, Darwen, BB3 1AE
Incorporated 16/12/1949

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

86900
Other human health activities

Officers

Dr George Anthony Gibson

director · Since 12/06/2014

OPTOMETRIST

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Imran Hakim

director · Since 31/01/2020

OPTOMETRIST

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Ms Claire Louise Warrior

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

George Anthony Gibson

director · Since 12/06/2014

British · England · Age 44

Imran Hakim

director · Since 31/01/2020

British · England · Age 48

Claire Louise Warrior

director · Since 01/09/2025

British · England · Age 52

Former

Majorie Winifred Leatherbarrow

secretary · Resigned 30/10/2001

Ian Leatherbarrow

director · Resigned 30/06/2004

Majorie Winifred Leatherbarrow

director · Resigned 12/06/2014

Susan Leatherbarrow

secretary · Resigned 31/01/2020

Howard Spencley Bainbridge

director · Resigned 02/07/2020

Susan Leatherbarrow

director · Resigned 02/07/2020

Ellis Leatherbarrow

director · Resigned 30/04/2025

Geoffrey Richard Nicholls

director · Resigned 30/04/2025

Persons with Significant Control

Ho2 Management Limited

50–75% shares
50–75% votes

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

Reg: 05476134 · Companies House · Company Limited By Shares

Notified 31/01/2020

Former PSCs

Mr Ellis Leatherbarrow

Ceased 31/01/2020

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 317 India Mill Business Centre
2026-07-25

UNIT 317 INDIA MILL BUSINESS CENTRE

post townDarwen
2026-07-25

DARWEN

officer appointedGIBSON, George Anthony, Dr
2026-07-25
officer appointedHAKIM, Imran
2026-07-25
officer appointedWARRIOR, Claire Louise
2026-07-25