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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 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • None • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jul 1989
Director • Optometrist • British • Lives in England • Born in Mar 1958
Director • Dispensing Optician • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbold Optical Ltd
James Harry Heath, Imran Hakim, 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
Imran Hakim and Alison Jane Woodcock 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124.84K
Increased by £54.6K (+78%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£167.1K
Increased by £59.77K (+56%)
Total Liabilities
-£96.95K
Increased by £49.65K (+105%)
Net Assets
£70.16K
Increased by £10.12K (+17%)
Debt Ratio (%)
58%
Increased by 13.95% (+32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mrs Kelly Marie Mayers Appointed
5 Months Ago on 31 Mar 2025
Kelly Mayers Optical Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Ms Alison Jane Woodcock Appointed
10 Months Ago on 30 Oct 2024
Mrs Georgina Edith Awing Priestley-Holmes Appointed
10 Months Ago on 30 Oct 2024
Ho2 Management Limited (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Alison & Ian Woodcock Ltd (PSC) Appointed
10 Months Ago on 30 Oct 2024
Preistley Holmes Optical Ltd (PSC) Appointed
10 Months Ago on 30 Oct 2024
James Harry Heath Resigned
10 Months Ago on 25 Oct 2024
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Documents
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
Notification of Kelly Mayers Optical Ltd as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 9 Nov 2024
Repayment History
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