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J A ALLISTER OPTICIANS LIMITED

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

This company is commonly known as J A Allister Opticians Limited. The company was founded 25 years ago and was given the registration number 03763103. The firm's registered office is in NESTON. You can find them at 9 The Cross, The Cross, Neston, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:J A ALLISTER OPTICIANS LIMITED
Company Number:03763103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:9 The Cross, The Cross, Neston, Cheshire, England, CH64 9UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Cross, Neston, England, CH64 9UB

Director29 June 2018Active
9, The Cross, Neston, England, CH64 9UB

Director29 June 2018Active
9 The Cross, The Cross, Neston, England, CH64 9UB

Secretary29 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 April 1999Active
9 The Cross, The Cross, Neston, England, CH64 9UB

Director29 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 April 1999Active

People with Significant Control

Mark Christopher Simpson
Notified on:29 June 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:9, The Cross, Neston, United Kingdom, CH64 9UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mrs Rebecca Claire Simpson
Notified on:29 June 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:9, The Cross, Neston, England, CH64 9UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Alfred Allister
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:9 The Cross, The Cross, Neston, England, CH64 9UB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Mary Allister
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:9 The Cross, The Cross, Neston, England, CH64 9UB
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
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-23Persons with significant control

Second filing notification of a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

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

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-05Resolution

Resolution.

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2019-04-04Capital

Capital name of class of shares.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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