Welbourne Opticians Ltd DARWEN


Founded in 2002, Welbourne Opticians, classified under reg no. 04568032 is an active company. Currently registered at Unit 317 BB3 1AE, Darwen the company has been in the business for twenty two years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Imran H., Carl F.. Of them, Carl F. has been with the company the longest, being appointed on 21 October 2002 and Imran H. has been with the company for the least time - from 16 January 2020. Currenlty, the firm lists one former director, whose name is Paul H. and who left the the firm on 5 March 2020. In addition, there is one former secretary - Carl F. who worked with the the firm until 5 March 2020.

Welbourne Opticians Ltd 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 04568032
Date of Incorporation Mon, 21st Oct 2002
Industry Retail sale by opticians
End of financial Year 30th December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Imran H.

Position: Director

Appointed: 16 January 2020

Carl F.

Position: Director

Appointed: 21 October 2002

Carl F.

Position: Secretary

Appointed: 21 October 2002

Resigned: 05 March 2020

Paul H.

Position: Director

Appointed: 21 October 2002

Resigned: 05 March 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Ho2 Management Limited from Darwen, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carl F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, 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 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Carl F.

Notified on 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 21 October 2016
Ceased on 16 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312019-12-31
Balance Sheet
Current Assets107 584116 038102 825
Net Assets Liabilities171 367175 385161 053
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 5763 5684 500
Creditors45 07348 88348 225
Fixed Assets111 682111 048109 453
Net Current Assets Liabilities63 26167 90556 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7507501 500
Total Assets Less Current Liabilities174 943178 953165 553

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, October 2023
Free Download

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