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Heals Opticians Limited

Heals Opticians Limited is an active company incorporated on 20 January 2003 with the registered office located in Darwen, Lancashire. Heals Opticians Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04642431
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in May 1994
Director • Nigerian • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
David McWilliams Limited
Deborah Carol Smith, Karen Fearon, and 2 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.06K
Decreased by £9.18K (-15%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£182.93K
Increased by £2.14K (+1%)
Total Liabilities
-£118.22K
Increased by £655 (+1%)
Net Assets
£64.71K
Increased by £1.48K (+2%)
Debt Ratio (%)
65%
Decreased by 0.4% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Ms Karen Fearon Appointed
6 Months Ago on 30 Apr 2025
Mr Franklyn Afamefuna Okeke Appointed
6 Months Ago on 30 Apr 2025
Kf Optical Ltd (PSC) Appointed
6 Months Ago on 30 Apr 2025
Franklooks Ltd (PSC) Appointed
6 Months Ago on 30 Apr 2025
Ho2 Management Limited (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Alexandra Frances Jackson Resigned
10 Months Ago on 24 Dec 2024
Ho2 Management Limited (PSC) Details Changed
11 Months Ago on 3 Dec 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Appointment of Ms Karen Fearon as a director on 30 April 2025
Submitted on 16 May 2025
Notification of Franklooks Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Notification of Kf Optical Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Change of details for Ho2 Management Limited as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Appointment of Mr Franklyn Afamefuna Okeke as a director on 30 April 2025
Submitted on 16 May 2025
Repayment History
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