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OLIVERS OPTICIANS LIMITED

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

This company is commonly known as Olivers Opticians Limited. The company was founded 22 years ago and was given the registration number 04467920. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OLIVERS OPTICIANS LIMITED
Company Number:04467920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Secretary25 June 2002Active
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director06 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 June 2002Active
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director25 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 June 2002Active

People with Significant Control

Mrs Erica Gill
Notified on:30 June 2019
Status:Active
Date of birth:August 1983
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynne Sansum
Notified on:15 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Sansum
Notified on:15 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
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
2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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