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Stephen Wilcox Optometrists Limited (Companies House Registration Number 05423790) is a private limited company started on 2005-04-13 originating in England. This firm is situated at Unit 317, India Mill Business Centre, Darwen BB3 1AE. Stephen Wilcox Optometrists Limited operates SIC: 86900 that means "other human health activities".

Company details

Name Stephen Wilcox Optometrists Limited
Number 05423790
Date of Incorporation: Wednesday 13th April 2005
End of financial year: 31 December
Address: Unit 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code: 86900 - Other human health activities

Moving on to the 3 directors that can be found in this particular company, we can name: Neil H. (appointed on 01 November 2022), Joanna H. (appointment date: 01 November 2022), Imran H. (appointed on 31 October 2022). The official register reports 5 persons of significant control, namely: Ho2 Management Limited can be found at India Mill Business Centre, BB3 1AE Darwen. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanna Halliday Limited can be found at Waterworks Lane, Winwick, WA2 8LL Warrington. This corporate PSC has , has substantial control or influence. Hillyard Limited can be found at Glendyke Road, L18 6JR Liverpool. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2022-10-31
Current Assets 47,296 85,581 80,595 88,393 52,406 65,329 69,058 56,294 84,867 113,215 129,706 111,308 81,691
Fixed Assets 111,759 101,812 94,462 87,533 79,667 79,040 71,119 61,144 51,382 42,139 33,147 25,828 21,513
Intangible Fixed Assets 105,000 97,500 90,000 82,500 75,000 67,500 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 130,032 156,646 146,016 143,626 100,953 91,490 - - - - - - -
Tangible Fixed Assets 6,759 4,312 4,462 5,033 4,667 11,540 - - - - - - -
Total Assets Less Current Liabilities 130,032 156,646 146,016 143,626 100,953 103,288 106,051 89,960 105,861 121,935 109,079 82,296 68,253

People with significant control

Ho2 Management Limited
31 October 2022
Address Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05476134
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanna Halliday Limited
1 November 2022
Address 16 Waterworks Lane, Winwick, Warrington, WA2 8LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09130202
Nature of control: significiant influence or control
Hillyard Limited
1 November 2022
Address 26 Glendyke Road, Liverpool, L18 6JR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09055918
Nature of control: significiant influence or control
Suzanne W.
6 April 2016 - 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Stephen W.
6 April 2016 - 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, October 2023 | accounts 		Free Download (8 pages)

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