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HAXBY OPTICIANS LIMITED

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

This company is commonly known as Haxby Opticians Limited. The company was founded 17 years ago and was given the registration number 05970386. The firm's registered office is in YORK. You can find them at 6 Ryedale Court The Village, Haxby, York, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HAXBY OPTICIANS LIMITED
Company Number:05970386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 Ryedale Court The Village, Haxby, York, England, YO32 3SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary18 October 2006Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director18 October 2006Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 March 2024Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director18 October 2006Active

People with Significant Control

Ho2 Management Limited
Notified on:31 March 2024
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
Stephanie Berrinice Arratoonian
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Gordon Mellor
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-17Accounts

Change account reference date company previous shortened.

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2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Address

Change registered office address company with date old address new address.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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