Founded in 2016, Millicans Optical, classified under reg no. 10469639 is an active company. Currently registered at India Mill Business Centre Unit 317 Bolton Road BB3 1AE, Lancashire the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Neil H., Imran H. and Joanna H.. Of them, Imran H., Joanna H. have been with the company the longest, being appointed on 8 November 2016 and Neil H. has been with the company for the least time - from 22 July 2019. As of 8 June 2024, there was 1 ex director - Neil H.. There were no ex secretaries.
| Office Address | India Mill Business Centre Unit 317 Bolton Road |
| Office Address2 | Darwen |
| Town | Lancashire |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 10469639 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Retail sale by opticians |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 08 November 2016
Position: Director
Appointed: 08 November 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Joanna Halliday Limited from Warrington, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Hillyard Limited that put Liverpool, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Ho2 Management Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Joanna Halliday Limited
16 Waterworks Lane, Winwick, Warrington, WA2 8LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09130202 |
| Notified on | 30 August 2018 |
| Nature of control: |
significiant influence or control |
Hillyard Limited
26 Glendyke Road, Liverpool, L18 6JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09055918 |
| Notified on | 4 May 2023 |
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 05476134 |
| Notified on | 8 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 87 677 |
| Current Assets | 219 710 |
| Debtors | 94 813 |
| Property Plant Equipment | 13 054 |
| Total Inventories | 37 220 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 264 |
| Average Number Employees During Period | 17 |
| Creditors | 83 280 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 264 |
| Net Current Assets Liabilities | 136 430 |
| Other Creditors | 1 276 |
| Other Taxation Social Security Payable | 54 572 |
| Property Plant Equipment Gross Cost | 16 318 |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 318 |
| Total Assets Less Current Liabilities | 149 484 |
| Trade Creditors Trade Payables | 27 432 |
| Trade Debtors Trade Receivables | 94 813 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 |
other | Free Download (1 page) |
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