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J OLIVER RADLEY OPTICIANS LIMITED

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

This company is commonly known as J Oliver Radley Opticians Limited. The company was founded 20 years ago and was given the registration number 05000696. The firm's registered office is in HERTFORDSHIRE. You can find them at 36 High Street, Buntingford, Hertfordshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:J OLIVER RADLEY OPTICIANS LIMITED
Company Number:05000696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:36 High Street, Buntingford, Hertfordshire, SG9 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 July 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 September 2021Active
The Dell, Elms Road, Freckenham, Bury St. Edmunds, United Kingdom, IP28 8JE

Secretary19 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 December 2003Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director19 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 December 2003Active

People with Significant Control

Ho2 Management Limited
Notified on:01 July 2021
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
  • Right to appoint and remove directors
Mr James Oliver Radley
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
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
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Change account reference date company previous shortened.

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2022-01-25Officers

Change person director company with change date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-12Resolution

Resolution.

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2021-10-12Resolution

Resolution.

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2021-10-12Capital

Capital name of class of shares.

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2021-10-11Capital

Capital variation of rights attached to shares.

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2021-10-05Capital

Capital allotment shares.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-07-19Accounts

Change account reference date company previous shortened.

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