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Wendy Diddams Limited

05758220

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, Darwen, BB3 1AE
Incorporated 27/03/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

47782
Retail sale by opticians
86220
Specialist medical practice activities

Officers

Mr Imran Hakim

director · Since 01/04/2016

OPTOMETRIST

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Ms Alexandra Fox

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Ashley Thomas Burrows

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Victoria Helen Schofield

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Imran Hakim

director · Since 01/04/2016

British · England · Age 48

Ashley Thomas Burrows

director · Since 01/09/2021

British · United Kingdom · Age 40

Alexandra Fox

director · Since 01/09/2021

British · England · Age 41

Victoria Helen Schofield

director · Since 31/03/2023

British · England · Age 45

Former

Hanover Directors Limited

corporate nominee director · Resigned 27/03/2006

Hcs Secretarial Limited

corporate nominee secretary · Resigned 27/03/2006

Christopher Matthew Diddams

secretary · Resigned 01/04/2016

Wendy Shireen Diddams

director · Resigned 28/02/2023

Persons with Significant Control

Ho2 Management Limited

50–75% shares
50–75% votes

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

Reg: 05476134 · Uk Companies House · Limited

Notified 06/04/2016

Alexandra O’Brien

Significant control

British · England · Age 41

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

Notified 31/03/2023

Mr Ashley Thomas Burrows

Significant control

British · United Kingdom · Age 40

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

Notified 31/03/2023

V And P Schofield Ltd

Significant control

20, Anerley Road, Manchester, M20 2DJ

Reg: 14688789 · Companies House · Private Limited Company

Notified 31/03/2023

Former PSCs

Mrs Wendy Diddams

Ceased 29/03/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 317 India Mill Business Centre
2026-07-15

UNIT 317

post townDarwen
2026-07-15

DARWEN