Clamp Optometrists Limited (number 05728668) is a private limited company established on 2006-03-02 originating in England. This company is situated at Suite 317, India Mill Business Centre, Darwen BB3 1AE. Having undergone a change in 2006-04-29, the previous name this firm utilized was Rubymist Limited. Clamp Optometrists Limited is operating under SIC: 86900 which stands for "other human health activities".

Company details

Name Clamp Optometrists Limited
Number 05728668
Date of Incorporation: 2nd March 2006
End of financial year: 30 December
Address: Suite 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code: 86900 - Other human health activities

Moving to the 3 directors that can be found in the company, we can name: Mitesh G. (appointed on 01 May 2019), David A. (appointment date: 01 May 2019), Imran H. (appointed on 05 March 2015). The Companies House reports 3 persons of significant control, namely: Ml Optical Services Limited can be reached at Uxbridge Road, UB10 0NX Uxbridge. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ho2 Management Ltd can be reached at India Mill Business Centre, BB3 1AE Darwen. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Andrea C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-30 2017-03-30 2017-12-31
Current Assets 155,575 149,097 177,831 163,946 233,583 177,613
Fixed Assets 150,138 138,260 120,403 108,503 89,024 84,544
Total Assets Less Current Liabilities 4,643 1,862 14,496 7,800 59,566 73,790
Intangible Fixed Assets 108,676 100,913 93,150 85,387 - -
Number Shares Allotted - 10 - 100 - -
Shareholder Funds 893 -4,552 - - - -
Tangible Fixed Assets 41,462 37,347 27,253 23,116 - -

People with significant control

Ml Optical Services Limited
28 October 2018
Address 1 Uxbridge Road, Uxbridge, UB10 0NX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11469558
Nature of control: 25-50% voting rights
25-50% shares
Ho2 Management Ltd
6 April 2016
Address Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05476134
Nature of control: 25-50% voting rights
25-50% shares
Andrea C.
6 April 2016 - 17 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023 | accounts
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