| Company Name | Opticians Direct Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09030776 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Previous Names | Eyewear Brands Bolton Limited and Barclay & Hurst Bolton Limited |
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 Malcolm Andrew Hurst |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | Hamill House 112-116 Chorley New Road Bolton BL1 4DH |
| Director Name | Mrs Trupti Manhar Hurst |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamill House 112-116 Chorley New Road Bolton BL1 4DH |
| Director Name | Mr Mark Andrew Barclay |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Deansgate Bolton BL1 1HH |
Location
| Registered Address | Hamill House 112-116 Chorley New Road Bolton BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Malcolm Hurst 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Andrew Barclay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Charges
| 29 April 2015 | Delivered on: 1 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 June 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 25 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 2 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 7 December 2020 | Change of details for Mr Mark Andrew Barclay as a person with significant control on 1 December 2020 (2 pages) |
| 7 December 2020 | Director's details changed for Mr Mark Andrew Barclay on 1 December 2020 (2 pages) |
| 29 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 29 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 27 March 2019 | Change of name with request to seek comments from relevant body (2 pages) |
| 27 March 2019 | Resolutions
|
| 27 March 2019 | Change of name notice (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 25 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 14 May 2018 | Registered office address changed from 71 Chorley Old Road Bolton BL1 3AJ to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 14 May 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 4 July 2017 | Confirmation statement made on 8 May 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 8 May 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Mark Andrew Barclay as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Mark Andrew Barclay as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Malcolm Andrew Hurst as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Malcolm Andrew Hurst as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 30 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 August 2015 | Director's details changed for Mr Mark Andrew Barclay on 9 July 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Mark Andrew Barclay on 9 July 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr Mark Andrew Barclay on 9 July 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 1 May 2015 | Registration of charge 090307760001, created on 29 April 2015 (5 pages) |
| 1 May 2015 | Registration of charge 090307760001, created on 29 April 2015 (5 pages) |
| 13 February 2015 | Company name changed eyewear brands bolton LIMITED\certificate issued on 13/02/15
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| 13 February 2015 | Company name changed eyewear brands bolton LIMITED\certificate issued on 13/02/15
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| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
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| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
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