Tim Roebuck Optician Limited in India Mill Business Centre DARWEN - BB3 1AE

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Tim Roebuck Optician Limited DARWEN

Tim Roebuck Optician started in year 2002 as Private Limited Company with registration number 04617963. The Tim Roebuck Optician company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE.

The firm has 3 directors, namely Kerry G., Jonathan R. and Imran H.. Of them, Imran H. has been with the company the longest, being appointed on 23 April 2019 and Kerry G. has been with the company for the least time - from 1 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tim Roebuck Optician Limited Address / Contact

Office Address	Unit 317
Office Address2	India Mill Business Centre
Town	Darwen
Post code	BB3 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617963
Date of Incorporation	Mon, 16th Dec 2002
Industry	Other human health activities
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Kerry G.

Position: Director

Appointed: 01 December 2022

Jonathan R.

Position: Director

Appointed: 15 July 2019

Imran H.

Position: Director

Appointed: 23 April 2019

Susan R.

Position: Director

Appointed: 01 April 2018

Resigned: 14 November 2022

Susan R.

Position: Secretary

Appointed: 07 January 2003

Resigned: 01 December 2022

Susan R.

Position: Director

Appointed: 16 December 2002

Resigned: 06 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

Timothy R.

Position: Director

Appointed: 16 December 2002

Resigned: 14 November 2022

Timothy R.

Position: Secretary

Appointed: 16 December 2002

Resigned: 06 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Roebuck Investment Limited from Carlisle, United Kingdom. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Kerry G. This PSC has significiant influence or control over the company,. Moving on, there is Ho2 Management Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company limited by shares", 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.

Roebuck Investment Limited

58 Moorside Drive, Carlisle, CA1 3TF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11850227
Notified on	15 July 2019
Nature of control:	significiant influence or control

Kerry G.

Notified on	1 December 2022
Nature of control:	significiant influence or control

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05476134
Notified on	1 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy R.

Notified on	15 December 2016
Ceased on	1 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Susan R.

Notified on	15 December 2016
Ceased on	1 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2019-03-31

Balance Sheet
Net Assets Liabilities	25 283	25 523	26 375

Other
Creditors	-60 056	-53 615	-49 663
Net Current Assets Liabilities	-60 056	1 436	16 921
Total Assets Less Current Liabilities	-2 571	25 523	26 375

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (61 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 30th, December 2022	incorporation	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 9th, September 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/03/31 filed on: 11th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
363(288)	2005/12/14 Annual return (Registered office changed on 14/12/05)	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (18 pages)

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