Clare Darbyshire Optical Limited is a private limited company registered at Unit 317, India Mills Business Centre, Darwen BB3 1AE. Incorporated on 2021-04-12, this 3-year-old company is run by 2 directors.
Director Kathryn M., appointed on 31 January 2024. Director Imran H., appointed on 12 April 2021.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782). According to Companies House database there was a name change on 2022-06-10 and their previous name was Hakim Group 22 Limited.
The last confirmation statement was sent on 2023-04-13 and the date for the following filing is 2024-04-27. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 317 |
| Office Address2 | India Mills Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 13328608 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 12 April 2021
The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Kmimnagh Ltd from Droitwich, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ho2 Management Ltd that put Darwen as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sv Associates Limited, who also fulfils the Companies House conditions to be categorised as a PSC. 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.
Kmimnagh Ltd
19 Mantle Close, Copcut, Droitwich, WR9 7JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House - Registrar Of Companies |
| Registration number | 15344246 |
| Notified on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Ho2 Management Ltd
Unit 317 India Mills Business Centre, Darwen, Lancs, BB3 1AE
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House - Registrar Of Companies |
| Registration number | 05476134 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sv Associates Limited
1-3 Moss Grove, Kingswinford, DY6 9HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11305534 |
| Notified on | 31 March 2023 |
| Ceased on | 2 April 2024 |
| Nature of control: |
significiant influence or control |
Clarke Optical Limited
8 Cottom Way, Telford, TF3 5GG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14657672 |
| Notified on | 31 March 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
| Hakim Group 22 | June 10, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 30th, April 2024 |
resolution | Free Download (2 pages) |
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