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HENDERSON OPTICIANS LTD

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

This company is commonly known as Henderson Opticians Ltd. The company was founded 19 years ago and was given the registration number 05365352. The firm's registered office is in HOLMFIRTH. You can find them at 104 School Street, , Holmfirth, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HENDERSON OPTICIANS LTD
Company Number:05365352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:104 School Street, Holmfirth, HD9 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, School Street, Holmfirth, United Kingdom, HD9 7EQ

Secretary15 February 2005Active
104, School Street, Holmfirth, HD9 7EQ

Director15 February 2005Active
104, School Street, Holmfirth, HD9 7EQ

Director15 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 February 2005Active

People with Significant Control

Miss Christine Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:104, School Street, Holmfirth, HD9 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Allott
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:104, School Street, Holmfirth, HD9 7EQ
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Officers

Change person director company with change date.

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2017-11-03Incorporation

Memorandum articles.

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2017-11-03Resolution

Resolution.

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2017-10-27Change of constitution

Statement of companys objects.

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2017-10-27Capital

Capital name of class of shares.

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2017-10-27Capital

Capital variation of rights attached to shares.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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