Peters Optical Newmarket started in year 2015 as Private Limited Company with registration number 09581505. The Peters Optical Newmarket company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Darwen at Unit 317 India Mill Business Centre. Postal code: BB3 1AE.
The company has 2 directors, namely Ghislaine D., Imran H.. Of them, Imran H. has been with the company the longest, being appointed on 8 May 2015 and Ghislaine D. has been with the company for the least time - from 7 October 2021. As of 29 April 2024, there was 1 ex director - Gayan W.. There were no ex secretaries.
| Office Address | Unit 317 India Mill Business Centre |
| Office Address2 | Bolton Road |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 09581505 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Other human health activities |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 08 May 2015
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Ho2 Management Ltd from Darwen, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Vision Clinic Limited that entered Newmarket, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ho2 Management Ltd
Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 05476134 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Vision Clinic Limited
20 Anvil Way, Kennett, Newmarket, Suffolk, CB8 8GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06204715 |
| Notified on | 1 March 2019 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 28 642 | 29 204 |
| Current Assets | 77 356 | 76 472 |
| Debtors | 22 188 | 27 300 |
| Net Assets Liabilities | 32 479 | |
| Other Debtors | 7 005 | 9 874 |
| Property Plant Equipment | 80 883 | 65 139 |
| Total Inventories | 26 526 | 19 968 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 19 282 | 28 923 |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 221 | 36 505 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 101 104 | |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 202 889 | 207 647 |
| Fixed Assets | 158 012 | 132 627 |
| Increase From Amortisation Charge For Year Intangible Assets | 19 282 | 9 641 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 221 | 16 284 |
| Intangible Assets | 77 129 | 67 488 |
| Intangible Assets Gross Cost | 96 411 | |
| Net Current Assets Liabilities | -125 533 | -131 175 |
| Other Creditors | 183 250 | 183 200 |
| Other Taxation Social Security Payable | 2 303 | 9 451 |
| Property Plant Equipment Gross Cost | 101 104 | 101 644 |
| Total Additions Including From Business Combinations Intangible Assets | 96 411 | |
| Trade Creditors Trade Payables | 17 336 | 14 996 |
| Trade Debtors Trade Receivables | 15 183 | 17 426 |
| Total Additions Including From Business Combinations Property Plant Equipment | 540 | |
| Total Assets Less Current Liabilities | 32 479 | 1 452 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 9th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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