Francesca Lewis Opticians Limited

Company Name	Francesca Lewis Opticians Limited
Director	Francesca Jaimie Louise Lewis
Company Status	Active
Company Number	06626077
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 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	Ms Francesca Jaimie Louise Lewis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	70 Alan Road Heaton Moor Stockport Cheshire SK4 4DF

Secretary Name	Mr Mark William Ray Emmerson
Nationality	British
Status	Current
Appointed	20 August 2008(2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	144 Northwich Road Weaverham Northwich Cheshire CW8 3AY

Secretary Name	Mr Byron James Thomas Lewis
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	24 St Winifreds Road Harrogate Yorkshire HG2 8LW

Contact

Website	www.robertsopticians.co.uk/
Telephone	0161 3302394
Telephone region	Manchester

Location

Registered Address	Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ms Francesca Jaimie Louise Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,181
Cash	£49,148
Current Liabilities	£21,948

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

6 December 2012	Delivered on: 11 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge and supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 125 king street, dukinfield, cheshire t/no GM164554. Outstanding
6 October 2008	Delivered on: 10 October 2008 Satisfied on: 11 December 2012 Persons entitled: 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: 125 king street dukinfield cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

6 December 2012

Delivered on: 11 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge and supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 125 king street, dukinfield, cheshire t/no GM164554.
Outstanding

6 October 2008

Delivered on: 10 October 2008
Satisfied on: 11 December 2012
Persons entitled: 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: 125 king street dukinfield cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

25 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
7 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
26 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
29 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 June 2017	Notification of Francesca Jamie Louise Lewis as a person with significant control on 20 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 June 2017	Notification of Francesca Jamie Louise Lewis as a person with significant control on 20 June 2017 (2 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
1 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 22 June 2010 (1 page)
21 June 2010	Director's details changed for Ms Francesca Jaimie Louise Lewis on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Francesca Jaimie Louise Lewis on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Francesca Jaimie Louise Lewis on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Francesca Jaimie Louise Lewis on 20 June 2010 (2 pages)
21 June 2010	Registered office address changed from Roberts Opticians 125 King Street Dukinfield Cheshire SK16 4JZ on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Roberts Opticians 125 King Street Dukinfield Cheshire SK16 4JZ on 21 June 2010 (1 page)
16 January 2010	Registered office address changed from Emmerson Accountancy Limited Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ United Kingdom on 16 January 2010 (2 pages)
16 January 2010	Registered office address changed from Emmerson Accountancy Limited Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ United Kingdom on 16 January 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 August 2009	Return made up to 20/06/09; full list of members (3 pages)
12 August 2009	Return made up to 20/06/09; full list of members (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 August 2008	Secretary appointed mark william ray emmerson (1 page)
21 August 2008	Appointment terminated secretary byron lewis (1 page)
21 August 2008	Appointment terminated secretary byron lewis (1 page)
21 August 2008	Secretary appointed mark william ray emmerson (1 page)
20 June 2008	Incorporation (14 pages)
20 June 2008	Incorporation (14 pages)