Eyesentials Limited

04379745

active

Private Limited Company

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, DARWEN, BB3 1AE

Incorporated 22/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mr Adrian Mark Halsall

director · Since 25/02/2002

OPTICIAN

BRITISH · UNITED KINGDOM · Age 63

Mr Imran Hakim

director · Since 01/11/2015

OPTOMETRIST

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mrs Salina Mian

director · Since 31/01/2020

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Ho2 Management Limited

25–50% shares

25–50% votes

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

Reg: 05476134 · Uk Companies House · Limited

Notified 06/04/2016

Halsall Optical Limited

25–50% shares

25–50% votes

51, Beresford Drive, Southport, PR9 7JY

Reg: 11296724 · Companies House · Private Company Limited By Shares

Notified 31/10/2020

Former PSCs

Mr Adrian Mark Halsall

Ceased 04/09/2019

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 05/07/2002Registered 24/07/2002Satisfied 14/05/2020

charge

satisfied

HSBC BANK PLC

Created 16/05/2002Registered 18/05/2002Satisfied 23/03/2022