Optivu Eyecare (brighouse) Ltd BRIGHOUSE


Optivu Eyecare (brighouse) Ltd is a private limited company that can be found at 11 Chapel Court, Park Street, Brighouse HD6 1JL. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors.
Director Mohsin M., appointed on 01 June 2022. Director Abubakr P., appointed on 01 June 2022.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782). According to Companies House database there was a change of name on 2022-10-28 and their previous name was Brighouse Optical & Hearing Ltd..
The last confirmation statement was sent on 2023-07-29 and the deadline for the following filing is 2024-08-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Optivu Eyecare (brighouse) Ltd Address / Contact

Office Address 11 Chapel Court
Office Address2 Park Street
Town Brighouse
Post code HD6 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12273459
Date of Incorporation Mon, 21st Oct 2019
Industry Retail sale by opticians
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Mohsin M.

Position: Director

Appointed: 01 June 2022

Abubakr P.

Position: Director

Appointed: 01 June 2022

Hasibullah N.

Position: Director

Appointed: 16 January 2020

Resigned: 01 June 2022

Robert D.

Position: Director

Appointed: 21 October 2019

Resigned: 01 June 2022

Ashley L.

Position: Director

Appointed: 21 October 2019

Resigned: 16 January 2020

Kanwaljit S.

Position: Director

Appointed: 21 October 2019

Resigned: 16 January 2020

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats researched, there is The Optivu Group Ltd from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abubakr P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohsin M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Optivu Group Ltd

68 Victoria Road, Morley, Leeds, LS27 9DS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 12988814
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abubakr P.

Notified on 1 June 2022
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Mohsin M.

Notified on 1 June 2022
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Safi Optical Ltd

Trust House 5 New Augustus Street, Bradford, BD1 5LL, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10160435
Notified on 16 January 2020
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shelby Ventures Ltd

Delta House, Delta Business Park Fearnley Green Road, Knottingley, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11376128
Notified on 21 October 2019
Ceased on 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Mera Gham Limited

Trust House, 5 New Augustus Street, Bradford, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11151607
Notified on 21 October 2019
Ceased on 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Brighouse Optical & Hearing October 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-05-312022-12-31
Balance Sheet
Current Assets36 17227 40823 2808 685
Net Assets Liabilities-9 110-3 563-7 985-8 966
Other
Average Number Employees During Period3332
Creditors62 31051 32353 60537 247
Fixed Assets17 02820 35222 34019 596
Net Current Assets Liabilities-26 138-23 915-30 325-28 562
Total Assets Less Current Liabilities-9 110-3 563-7 985-8 966

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 14th, August 2023
Free Download (2 pages)

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