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SUZANNE DENNIS OPTOMETRIST LIMITED

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

This company is commonly known as Suzanne Dennis Optometrist Limited. The company was founded 19 years ago and was given the registration number 05325380. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SUZANNE DENNIS OPTOMETRIST LIMITED
Company Number:05325380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
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, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director03 July 2015Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 October 2022Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 October 2022Active
43, Capesthorne Drive, Chorley, United Kingdom, PR7 3QQ

Secretary06 January 2005Active
43 Capesthorne Drive, Chorley, England, PR7 3QQ

Secretary30 June 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 2005Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director06 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 2005Active

People with Significant Control

Kar Eyecare Ltd
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:66, Wentworth Drive, Chorley, England, PR7 6FN
Nature of control:
  • Significant influence or control
Vision Hrj Ltd
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:28, Primrose Lane, Wigan, England, WN6 0NR
Nature of control:
  • Significant influence or control
Mrs Suzanne Dennis
Notified on:22 September 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
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, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

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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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-18Resolution

Resolution.

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2022-10-18Capital

Capital name of class of shares.

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2022-10-18Capital

Capital name of class of shares.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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