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EYESENTIALS LIMITED

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

This company is commonly known as Eyesentials Limited. The company was founded 22 years ago and was given the registration number 04379745. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:EYESENTIALS LIMITED
Company Number:04379745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, Lancashire, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Hough Lane, Leyland, PR25 2YB

Director01 November 2015Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director25 February 2002Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 January 2020Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Secretary25 February 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 February 2002Active
186 South Road, Bretherton, Preston, PR26 9AH

Director25 February 2002Active
217 South Road, Bretherton, Preston, PR26 9AJ

Director26 May 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 February 2002Active

People with Significant Control

Halsall Optical Limited
Notified on:31 October 2020
Status:Active
Country of residence:England
Address:51, Beresford Drive, Southport, England, PR9 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Mark Halsall
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:46, Park Road, Southport, England, PR9 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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