Active
Company Information for SUZANNE DENNIS OPTOMETRIST LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUZANNE DENNIS OPTOMETRIST LIMITED | |
Legal Registered Office | |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE Other companies in PR25 | |
Company Number | 05325380 | |
---|---|---|
Company ID Number | 05325380 | |
Date formed | 2005-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855907586 |
Last Datalog update: | 2025-01-05 06:41:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE DENNIS |
||
SUZANNE DENNIS |
||
IMRAN HAKIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DONALD DENNIS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUZANNE DENNIS CONSULTANCY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
SIMON BROWNING OPTICAL LTD | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
SECOND SIGHT CL LIMITED | Director | 2018-06-01 | CURRENT | 1985-11-14 | Active | |
PETER BOWERS OPTICAL LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
HEATH OPTOMETRIC LIMITED | Director | 2018-05-09 | CURRENT | 2018-02-22 | Active | |
EYE2EYE OPTICAL BIRKENHEAD LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
EYE2EYE OPTICAL HESWALL LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
EYE2EYE OPTICAL UPTON LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
SKILBECK & JONES (OPTICIANS) LIMITED | Director | 2018-03-14 | CURRENT | 1979-08-13 | Active | |
ELLESMERE OPTICAL LIMITED | Director | 2018-03-12 | CURRENT | 1999-10-27 | Active | |
ANNE IRVING OPTOMETRIST LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-22 | Active | |
RICHARD HAYNES LIMITED | Director | 2018-03-01 | CURRENT | 2003-09-12 | Active | |
EYESITE PRACTICES LIMITED | Director | 2018-02-16 | CURRENT | 1988-04-25 | Active | |
EYESITE WOKING LIMITED | Director | 2018-02-16 | CURRENT | 1992-03-04 | Active | |
EYESITE WEYBRIDGE LIMITED | Director | 2018-02-16 | CURRENT | 1995-04-18 | Active | |
R4 ENTERPRISE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
RYDE OPTICAL LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BARROW OPTICAL LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HELSTON OPTICAL LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HG KITHUB LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
HARRIS OPTICIANS (HESWALL) LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-13 | Active | |
HARRIS OPTICIANS LIMITED | Director | 2017-09-01 | CURRENT | 2007-11-08 | Active | |
DR STELLA GRIFFITHS LIMITED | Director | 2017-08-11 | CURRENT | 2003-10-07 | Active | |
SMITH & SWEPSON OPTICIANS LIMITED | Director | 2017-08-01 | CURRENT | 2007-01-15 | Active | |
DAVID WOOD OPTICAL LTD | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
JAMES BRYAN OPTICIANS LIMITED | Director | 2017-07-27 | CURRENT | 1998-05-08 | Active | |
COLUMBO LIMITED | Director | 2017-07-03 | CURRENT | 2002-03-04 | Active | |
TROPIA LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-05 | Active | |
SEEDERBY LTD | Director | 2017-05-01 | CURRENT | 2012-03-09 | Active | |
ELLERKER EYEWEAR LIMITED | Director | 2017-02-06 | CURRENT | 2009-06-16 | Active | |
PREMIER OPTICS LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-18 | Active | |
MILLICANS OPTICAL LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
AMPLIFY HEARING LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
GOOD LOOKING OPTICS LIMITED | Director | 2016-08-31 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
H W WILLIAMS (OPTOMETRISTS) LIMITED | Director | 2016-08-02 | CURRENT | 2007-03-28 | Active | |
DAVID HENDERSON OPTICAL LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
JAMES KIDNER OPTICIANS LIMITED | Director | 2016-06-23 | CURRENT | 2004-07-12 | Active | |
ENFIELD OPTICAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HG ESTATES LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
V. J. HUGHES LIMITED | Director | 2016-04-01 | CURRENT | 2003-01-27 | Active | |
WENDY DIDDAMS LIMITED | Director | 2016-04-01 | CURRENT | 2006-03-27 | Active | |
BRIDGNORTH OPTICAL LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
EVINGTON EYECARE LTD | Director | 2016-03-01 | CURRENT | 2002-02-27 | Active | |
RM OPTICAL LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-07-11 | |
NEWBOLD OPTICAL LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MADELEY OPTICAL LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
EYESENTIALS LIMITED | Director | 2015-11-01 | CURRENT | 2002-02-22 | Active | |
HG H.O LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-02-28 | |
HG HEAD OFFICE LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-02-28 | |
WALSH OPTICAL LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MORANS OPTICAL LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
PAUL CHEETHAM OPTICAL LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ROBERT & QUINN OPTICAL LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
PETERS OPTICAL NEWMARKET LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
NETHERTON EYE CENTRE LIMITED | Director | 2015-04-15 | CURRENT | 1996-01-29 | Active | |
BIDDLE OPTICAL LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CLAMP OPTOMETRISTS LIMITED | Director | 2015-03-05 | CURRENT | 2006-03-02 | Active | |
HALSEY OPTICAL LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
MAKERFIELD OPTICAL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
STOKERS OPTICAL LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
SELBIE OPTICAL LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-03-15 | |
ADLAM AND COOMBER OPTOMETRISTS LIMITED | Director | 2014-09-02 | CURRENT | 2010-02-11 | Active | |
TYRRELLS & EMBERY LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
BB OPTICAL LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
SIMPLY WORLD STORES LTD | Director | 2013-02-26 | CURRENT | 2013-01-18 | Dissolved 2017-01-17 | |
NEW BRIGHTON OPTICAL LTD | Director | 2012-10-01 | CURRENT | 2011-10-05 | Active | |
IN STORE OPTICAL LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-29 | |
TPI (UK) LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
TERRY AND ASSOCIATES LIMITED | Director | 2011-08-01 | CURRENT | 2010-08-10 | Active | |
I TEDDY.CO.UK LTD | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
MIKAH EYEWEAR LTD | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-02-14 | |
HO2 MANAGEMENT LIMITED | Director | 2005-07-10 | CURRENT | 2005-06-09 | Active | |
OLIVE ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
Termination of appointment of Suzanne Dennis on 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE DENNIS | ||
DIRECTOR APPOINTED MRS KELLY ANN REED | ||
DIRECTOR APPOINTED MR JOE RICHARD HIGHAM | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CESSATION OF SUZANNE DENNIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kar Eyecare Ltd as a person with significant control on 2022-10-01 | ||
Notification of Vision Hrj Ltd as a person with significant control on 2022-10-01 | ||
PSC02 | Notification of Kar Eyecare Ltd as a person with significant control on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
PSC07 | CESSATION OF SUZANNE DENNIS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DENNIS | |
TM02 | Termination of appointment of Suzanne Dennis on 2022-09-30 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE DENNIS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE DENNIS | |
CH01 | Director's details changed for Mrs Suzanne Dennis on 2022-08-02 | |
Director's details changed for Mr Imran Hakim on 2022-01-16 | ||
CH01 | Director's details changed for Mr Imran Hakim on 2022-01-16 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM 7 Towngate Leyland Preston Lancashire PR25 2EN | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IMRAN HAKIM | |
AP03 | Appointment of Mrs Suzanne Dennis as company secretary on 2015-06-30 | |
TM02 | Termination of appointment of Paul Dennis on 2015-06-25 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/11 FROM 2 Endsleigh Gardens Leigh Lancashire WN71LR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/10 FROM 22 St Georges Street Chorley Lancashire PR7 2AA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 42 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 OAS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR | |
88(2)R | AD 28/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUZANNE DENNIS OPTOMETRIST LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SUZANNE DENNIS OPTOMETRIST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |