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COOPER & BARR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooper & Barr Ltd.. The company was founded 29 years ago and was given the registration number 02951100. The firm's registered office is in MIDDLESBROUGH. You can find them at 35 High Street, Stokesley, Middlesbrough, North Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COOPER & BARR LTD.
Company Number:02951100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:35 High Street, Stokesley, Middlesbrough, North Yorkshire, TS9 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 July 2022Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 December 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 November 2022Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 July 2022Active
Tanglewood, 21 Blue Barn Lane, Hutton Rudby, Yarm, United Kingdom, TS15 0JG

Secretary21 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 July 1994Active
35 High Street, Stokesley, Middlesbrough, TS9 5AD

Director01 November 2003Active
Carlton Grange Sexhow Lane, Carlton Cleveland, Middlesbrough, TS9 7DX

Director21 July 1994Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 December 2021Active
Tanglewood, 21 Blue Barn Lane, Hutton Rudby, Yarm, United Kingdom, TS15 0JG

Director21 July 1994Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 December 2021Active
35 High Street, Stokesley, Middlesbrough, TS9 5AD

Director01 November 2003Active
35, High Street, Stokesley, Middlesbrough, United Kingdom, TS9 5AD

Director25 January 2013Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director25 January 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 July 1994Active

People with Significant Control

Dsp Optics Ltd
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Cooper & Barr Opticians, 4 Front Street, Stockton-On-Tees, England, TS21 3AT
Nature of control:
  • Significant influence or control
Mrs Caroline Peacock
Notified on:01 July 2022
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Gds Optical Ltd
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:68, Hollowfield, Middlesbrough, England, TS8 0RS
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nicola Helen Heenan
Notified on:21 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:35, High Street, Middlesbrough, United Kingdom, TS9 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Resolution

Resolution.

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2024-01-15Resolution

Resolution.

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2024-01-15Incorporation

Memorandum articles.

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2024-01-15Capital

Capital variation of rights attached to shares.

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2024-01-15Capital

Capital name of class of shares.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Change account reference date company previous shortened.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-04Capital

Capital name of class of shares.

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2022-11-04Resolution

Resolution.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-19Accounts

Change account reference date company current extended.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Incorporation

Memorandum articles.

Download
2022-07-20Resolution

Resolution.

Download

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