SEVEN HILLS OPTICAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SEVEN HILLS OPTICAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SEVEN HILLS OPTICAL LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07500927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SEVEN HILLS OPTICAL LIMITED - SHEFFIELD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4-6 HIGH STREET
SHEFFIELD
S1 1QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHUCK JUNIOR CHARLESWORTH Aug 1987 British Director 2019-08-02 CURRENT
MR DAVID BLENKINSOP Mar 1973 British Director 2019-08-02 CURRENT
AMAR BASHIR Dec 1979 British Director 2019-08-02 CURRENT
MR DAVID BLENKINSOP Mar 1973 British Director 2011-01-21 UNTIL 2012-07-03 RESIGNED
MS SAMANTHA DEAKIN Apr 1982 British Director 2011-01-21 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhurst Optical Limited 2019-08-02 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Blenkinsop 2017-01-21 - 2019-08-02 3/1973 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Samantha Deakin 2017-01-21 - 2019-08-02 4/1982 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO OPTICS LIMITED BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
REDHURST OPTICAL LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SEVEN_HILLS_OPTICAL_LIMIT - Accounts 2023-10-05 31-03-2023 £193,875 Cash £134,057 equity
SEVEN_HILLS_OPTICAL_LIMIT - Accounts 2022-11-22 31-03-2022 £138,814 Cash £147,485 equity
SEVEN_HILLS_OPTICAL_LIMIT - Accounts 2021-10-15 31-03-2021 £151,982 Cash £84,634 equity
SEVEN_HILLS_OPTICAL_LIMIT - Accounts 2020-12-02 31-03-2020 £80,592 Cash £35,227 equity
SEVEN_HILLS_OPTICAL_LIMIT - Accounts 2017-12-19 31-03-2017 £98,676 Cash £9,453 equity
Seven Hills Optical Limited - Period Ending 2014-03-31 2014-09-24 31-03-2014 £62,249 Cash £31,400 equity