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S Donne (Bedford) Limited

02649354

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

India Mill India Mill Business Centre, Unit 317, Darwen, BB3 1AE
Incorporated 27/09/1991

Previously known as

Randomfirst Limited · until 09/12/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Imran Hakim

director · Since 24/04/2019

OPTOMETRIST

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Susan Emms

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Saira Alibhai

director · Since 31/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Imran Hakim

director · Since 24/04/2019

British · England · Age 49

Susan Emms

director · Since 01/07/2019

British · England · Age 52

Saira Alibhai

director · Since 31/08/2021

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/10/1991

Instant Companies Limited

corporate nominee director · Resigned 28/10/1991

Patrick Robert David Kearon

director · Resigned 30/10/1992

Patrick Robert David Kearon

secretary · Resigned 30/10/1992

John Cunningham-Raid

director · Resigned 31/10/1992

Colin Roderick Banyard

director · Resigned 31/10/1992

Marie Turner

secretary · Resigned 03/02/2003

Simon Brian Donne

director · Resigned 19/02/2020

Helen Theresa Hartley

secretary · Resigned 19/02/2020

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 03/04/2019

S Emms Ltd

Significant control

C/O Addison 26, Halsey Road, Bedford, MK42 8AT

Reg: 11995760 · Companies House · Private Company Limited By Shares

Notified 01/07/2019

Mrs Saira Alibhai

Significant control

British · England · Age 56

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

Notified 29/11/2022

Former PSCs

Mr Simon Brian Donne

Ceased 03/04/2019

Susan Emms

Ceased 01/07/2019

S & A Optico Limited

Ceased 29/11/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1India Mill India Mill Business Centre
2026-07-17

INDIA MILL INDIA MILL BUSINESS CENTRE

post townDarwen
2026-07-17

DARWEN