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.
Name | : | COOPER & BARR LTD. |
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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 | : |
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Registered Address | : | 35 High Street, Stokesley, Middlesbrough, North Yorkshire, TS9 5AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 July 2022 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 31 December 2021 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 November 2022 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 July 2022 | Active |
Tanglewood, 21 Blue Barn Lane, Hutton Rudby, Yarm, United Kingdom, TS15 0JG | Secretary | 21 July 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 July 1994 | Active |
35 High Street, Stokesley, Middlesbrough, TS9 5AD | Director | 01 November 2003 | Active |
Carlton Grange Sexhow Lane, Carlton Cleveland, Middlesbrough, TS9 7DX | Director | 21 July 1994 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 31 December 2021 | Active |
Tanglewood, 21 Blue Barn Lane, Hutton Rudby, Yarm, United Kingdom, TS15 0JG | Director | 21 July 1994 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 31 December 2021 | Active |
35 High Street, Stokesley, Middlesbrough, TS9 5AD | Director | 01 November 2003 | Active |
35, High Street, Stokesley, Middlesbrough, United Kingdom, TS9 5AD | Director | 25 January 2013 | Active |
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 25 January 2013 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 July 1994 | Active |
Dsp Optics Ltd | ||
Notified on | : | 01 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cooper & Barr Opticians, 4 Front Street, Stockton-On-Tees, England, TS21 3AT |
Nature of control | : |
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Mrs Caroline Peacock | ||
Notified on | : | 01 July 2022 |
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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 | : |
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Gds Optical Ltd | ||
Notified on | : | 01 July 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 68, Hollowfield, Middlesbrough, England, TS8 0RS |
Nature of control | : |
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Ho2 Management Limited | ||
Notified on | : | 31 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
Nature of control | : |
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Ms Nicola Helen Heenan | ||
Notified on | : | 21 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-15 | Resolution | Resolution. | Download |
2024-01-15 | Resolution | Resolution. | Download |
2024-01-15 | Incorporation | Memorandum articles. | Download |
2024-01-15 | Capital | Capital variation of rights attached to shares. | Download |
2024-01-15 | Capital | Capital name of class of shares. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-15 | Accounts | Legacy. | Download |
2023-10-15 | Other | Legacy. | Download |
2023-10-15 | Other | Legacy. | Download |
2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-30 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-16 | Officers | Appoint person director company with name date. | Download |
2022-11-04 | Capital | Capital name of class of shares. | Download |
2022-11-04 | Resolution | Resolution. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-19 | Accounts | Change account reference date company current extended. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-20 | Incorporation | Memorandum articles. | Download |
2022-07-20 | Resolution | Resolution. | Download |
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