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Heath Optometric Limited

Heath Optometric Limited is an active company incorporated on 22 February 2018 with the registered office located in Darwen, Lancashire. Heath Optometric Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11219568
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Heath Optometric Limited
Contact Update Details
Address
India Mill Business Centre India Mill Business Centre
Unit 317
Darwen
BB3 1AE
England
Same address for the past 7 years
Telephone
01782 643999
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
4
James Harry Heath
Director • Optometrist • British • Lives in England • Born in Mar 1958
Alison Jane Woodcock
Director • British • Lives in England • Born in Dec 1966
Georgina Edith Awing Priestley-Holmes
Director • British • Lives in UK • Born in Aug 1993
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Kelly Marie Mayers
Director • British • Lives in England • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newbold Optical Ltd
Georgina Edith Awing Priestley-Holmes, Alison Jane Woodcock, and 3 more are mutual people.
Active
Peter Bowers Optical Ltd
Imran Hakim, Georgina Edith Awing Priestley-Holmes, and 2 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Thomas Bond & Partners Limited
Alison Jane Woodcock and Imran Hakim are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£159.62K
Increased by £34.78K (+28%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£198.99K
Increased by £31.88K (+19%)
Total Liabilities
-£117.18K
Increased by £20.23K (+21%)
Net Assets
£81.81K
Increased by £11.66K (+17%)
Debt Ratio (%)
59%
Increased by 0.87% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mrs Kelly Marie Mayers Appointed
7 Months Ago on 31 Mar 2025
Kelly Mayers Optical Ltd (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 9 Nov 2024
Ms Alison Jane Woodcock Appointed
1 Year Ago on 30 Oct 2024
Mrs Georgina Edith Awing Priestley-Holmes Appointed
1 Year Ago on 30 Oct 2024
Ho2 Management Limited (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Alison & Ian Woodcock Ltd (PSC) Appointed
1 Year Ago on 30 Oct 2024
James Harry Heath Resigned
1 Year Ago on 25 Oct 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mrs Kelly Marie Mayers as a director on 31 March 2025
Submitted on 8 Apr 2025
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Repayment History
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