EYESITE PRACTICES LIMITED - DARWEN


Company Profile Company Filings

Overview

EYESITE PRACTICES LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
EYESITE PRACTICES LIMITED was incorporated 36 years ago on 25/04/1988 and has the registered number: 02247919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EYESITE PRACTICES LIMITED - DARWEN

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 317
DARWEN
BB3 1AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EYESITE (READING) LIMITED (until 08/05/2014)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CRAIG PEDERSON Jan 1974 British Director 2009-01-06 CURRENT
MR JAMES MARTIN GREEN Feb 1982 British Director 2013-09-18 CURRENT
MR IMRAN HAKIM Sep 1977 British Director 2018-02-16 CURRENT
MRS PENELOPE ANNE ASHBY Apr 1958 British Secretary RESIGNED
LORNA DELCIA TEMPLETON Jun 1965 British Director RESIGNED
SIMON CLIFFORD PESTELL Jun 1958 British Secretary 1997-10-16 UNTIL 2002-11-30 RESIGNED
MR DAVID CADIVOR SAMUEL Nov 1966 British Secretary 2002-12-01 UNTIL 2021-06-05 RESIGNED
TRACEY ANN SHRIVES Sep 1966 British Secretary 1994-05-30 UNTIL 1997-10-16 RESIGNED
RICHARD THOMAS HALL Aug 1961 British Director RESIGNED
TRACEY ANN SHRIVES Sep 1966 British Director RESIGNED
TRACEY ANN SHRIVES Sep 1966 British Director 1999-11-16 UNTIL 2002-06-02 RESIGNED
MR DAVID CADIVOR SAMUEL Nov 1966 British Director RESIGNED
MR RAY BRIAN PURVIS May 1954 British Director 2013-09-18 UNTIL 2021-06-05 RESIGNED
SIMON CLIFFORD PESTELL Jun 1958 British Director RESIGNED
FIONA ANNA PERRYMAN Jul 1961 British Director RESIGNED
FIONA ANNA PERRYMAN Jul 1961 British Director 1995-11-15 UNTIL 2005-10-18 RESIGNED
MR GARY JAMES HUGHES Feb 1964 British Director RESIGNED
MR DEAN VICTOR CURCHER Sep 1968 British Director 2010-01-06 UNTIL 2013-09-18 RESIGNED
ROBERT WILLIAM GAGE Apr 1967 British Director 2002-06-02 UNTIL 2004-02-23 RESIGNED
MAX DRENNAN May 1974 British Director 2002-07-09 UNTIL 2003-07-31 RESIGNED
CATHERINE MARY BATES Oct 1965 British Director RESIGNED
MRS PENELOPE ANNE ASHBY Apr 1958 British Director RESIGNED
MRS PENELOPE ANNE ASHBY Apr 1958 British Director 2002-07-09 UNTIL 2013-09-18 RESIGNED
DUNCAN WILLIAM MUNRO ASHBY Nov 1942 British Director RESIGNED
DUNCAN WILLIAM MUNRO ASHBY Nov 1942 British Director 2011-06-28 UNTIL 2013-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ho2 Management Limited 2018-02-16 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ddjr Optical Services Limited 2016-04-06 - 2020-03-01 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.J. PACKFORD (OPTICIAN) LIMITED SUDBURY Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EYETECH OPTICIANS LTD DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EVANS & HUGHES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EYESITE WOKING LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
BROADHURST OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EYESITE WEYBRIDGE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
ALEXANDER GAGE OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
CLASSIC EYES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER RAO LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
G. A. ROBINSON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AARON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HAWKES & WAINER LTD LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DAVIS (MH) LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AKAY & TURNBULL VISIONCARE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
DDJR OPTICAL SERVICES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WALSH OPTICAL LTD LANCASHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
D & C JARON PEDERSON LTD REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
FERRIER & MACKINNON OPTOMETRISTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ANGUS OPTIX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETHERTON EYE CENTRE LIMITED DARWEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NICOLA FENNER LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OBSERVATORY LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
OAKWAY ASSOCIATES LTD DARWEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OBSERVATORY OPTICAL LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
NEW BRIGHTON OPTICAL LTD DARWEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OBSERVATORY SUPPORT SERVICES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEPHEN EVANS OPTICAL LIMITED DARWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
STAPLES OPTICAL LIMITED DARWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
CANHEAR AUDIOLOGY LIMITED DARWEN ENGLAND Active NO ACCOUNTS FILED 47741 - Retail sale of hearing aids