Jennings Opticians Limited

Company Name	Jennings Opticians Limited
Director	Nisar Khan
Company Status	Active
Company Number	05371679
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Nisar Khan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(19 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	82 Russell Street Bolton Greater Manchester BL1 4BJ

Director Name	Mr Kishor Patel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	3 The Warke Worsley Manchester M28 2WX

Director Name	Alan John Delaney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	82 Swann Lane Cheadle Hulme Cheshire SK8 7HU

Secretary Name	Clare Marie Delaney
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Financial Paraplanner
Correspondence Address	82 Swann Lane Cheadle Hulme Cheshire SK8 7HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	82 Russell Street Bolton BL1 4BJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alan John Delaney 50.00% Ordinary
50 at £1	Kishor Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,402
Cash	£10,322
Current Liabilities	£23,495

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

22 August 2005	Delivered on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 7 haletop wythenshawe shopping centre manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 April 2005	Delivered on: 11 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 2005

Delivered on: 1 September 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 7 haletop wythenshawe shopping centre manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

25 April 2005

Delivered on: 11 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 March 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
24 June 2022	Unaudited abridged accounts made up to 28 February 2022 (9 pages)
17 March 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
12 November 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
1 March 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
11 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 December 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
4 September 2020	Termination of appointment of Kishor Patel as a director on 2 September 2020 (1 page)
9 March 2020	Confirmation statement made on 22 February 2020 with updates (5 pages)
19 September 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
3 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
3 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 September 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
27 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (17 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (17 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Kishor Patel on 22 February 2010 (2 pages)
3 March 2010	Director's details changed for Kishor Patel on 22 February 2010 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 March 2009	Return made up to 22/02/09; full list of members (4 pages)
5 March 2009	Return made up to 22/02/09; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 March 2008	Registered office changed on 25/03/2008 from unit 7 hale top civic centre, wythenshawe manchester M22 5RN (1 page)
25 March 2008	Registered office changed on 25/03/2008 from unit 7 hale top civic centre, wythenshawe manchester M22 5RN (1 page)
13 March 2008	Secretary's change of particulars / clare delaney / 10/08/2007 (1 page)
13 March 2008	Director's change of particulars / alan delaney / 10/08/2007 (1 page)
13 March 2008	Secretary's change of particulars / clare delaney / 10/08/2007 (1 page)
13 March 2008	Return made up to 22/02/08; full list of members (4 pages)
13 March 2008	Director's change of particulars / alan delaney / 10/08/2007 (1 page)
13 March 2008	Return made up to 22/02/08; full list of members (4 pages)
6 December 2007	Registered office changed on 06/12/07 from: 45 union road new mills high peak SK22 3EL (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 45 union road new mills high peak SK22 3EL (1 page)
17 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
17 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
5 March 2007	Return made up to 22/02/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 22/02/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 March 2006	Return made up to 22/02/06; full list of members (2 pages)
3 March 2006	Return made up to 22/02/06; full list of members (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 45 union road new mills high peak SK22 3EL (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 45 union road new mills high peak SK22 3EL (1 page)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Registered office changed on 25/05/05 from: 16A berrycroft lane romiley cheshire SK6 3AU (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 16A berrycroft lane romiley cheshire SK6 3AU (1 page)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
21 March 2005	Ad 24/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2005	Ad 24/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
22 February 2005	Incorporation (16 pages)
22 February 2005	Incorporation (16 pages)