Davis Optometrists Ltd
09245380
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 01/07/2020
OPTOMETRIST
BRITISH · ENGLAND · Age 49
Also on 457 other boards
director · Since 31/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
Former
director · Resigned 02/10/2014
director · Resigned 01/07/2020
director · Resigned 27/07/2023
director · Resigned 15/07/2024
Persons with Significant Control
Ho2 Management Limited
Unit 317, India Mill Business Centre, Darwen, BB3 1AE
Reg: 05476134 · Companies Act 2006 · Company Limited By Shares
Notified 01/07/2020
Nouvelles Lunettes Limited
14, Victoria Square, Droitwich, WR9 8DS
Reg: 13722354 · Companies House · Private Limited Company
Notified 23/05/2023
Mrs Lynn Carson
British · England · Age 61
Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, BB3 1AE
Notified 01/06/2023
Former PSCs
Mrs Kim Susan Durden
Ceased 31/12/2021
Mr Jeremy Peter Davis
Ceased 01/07/2020
Mr Nicholas Jeremy Mcfaul Carson
Ceased 01/06/2023
Mrs Kim Susan Durden
Ceased 01/07/2024
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 317 INDIA MILL BUSINESS CENTRE
DARWEN
Filing History89 filings
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
capital variation of rights attached to shares
memorandum articles
resolution
capital name of class of shares
cessation of a person with significant control
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
capital name of class of shares
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
resolution
memorandum articles
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption full
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
change account reference date company previous shortened
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
resolution
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
incorporation company