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PETERS OPTICAL NEWMARKET LTD

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

This company is commonly known as Peters Optical Newmarket Ltd. The company was founded 8 years ago and was given the registration number 09581505. The firm's registered office is in DARWEN. You can find them at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PETERS OPTICAL NEWMARKET LTD
Company Number:09581505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Bolton Road, Darwen, United Kingdom, BB3 1AE

Director07 October 2021Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, United Kingdom, BB3 1AE

Director08 May 2015Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, United Kingdom, BB3 1AE

Director01 March 2019Active

People with Significant Control

The Vision Clinic Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:20, Anvil Way, Newmarket, England, CB8 8GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

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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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Capital

Capital name of class of shares.

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2022-01-25Officers

Change person director company with change date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

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2021-12-06Resolution

Resolution.

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2021-11-29Capital

Capital name of class of shares.

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2021-09-09Accounts

Change account reference date company previous shortened.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Officers

Termination director company with name termination date.

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2021-07-01Officers

Appoint person director company with name date.

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