Active
Company Information for CLAYTON OPTOMETRIC SERVICES LIMITED
8 & 10 ALBERT ROAD, WIDNES, CHESHIRE, WA8 6JE,
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Company Registration Number
05821550
Private Limited Company
Active |
Company Name | ||
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CLAYTON OPTOMETRIC SERVICES LIMITED | ||
Legal Registered Office | ||
8 & 10 ALBERT ROAD WIDNES CHESHIRE WA8 6JE Other companies in CH8 | ||
Previous Names | ||
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Company Number | 05821550 | |
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Company ID Number | 05821550 | |
Date formed | 2006-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB884845468 |
Last Datalog update: | 2024-05-05 12:31:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLAYTON OPTOMETRIC SERVICES IOM LIMITED | BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD | Active - Proposal to Strike off | Company formed on the 2017-09-08 |
Officer | Role | Date Appointed |
---|---|---|
CAHIR JOSEPH MULLAN |
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JOHN WILLIAM BLANEY |
||
CAHIR JOSEPH MULLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH BLANEY |
Company Secretary | ||
DEBORAH BLANEY |
Director | ||
DEBORAH BLANEY |
Company Secretary | ||
DEBORAH BLANEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYTON OPTOMETRIC SERVICES IOM LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
RIHAC LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM Brynford House Brynford Street Holywell Flintshire CH8 7rd | ||
Director's details changed for Mr Cahir Joseph Mullan on 2023-12-11 | ||
Change of details for Rihac Limited as a person with significant control on 2023-12-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CAHIR JOSEPH MULLAN on 2023-12-11 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
CESSATION OF JOHN WILLIAM BLANEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Rihac Limited as a person with significant control on 2022-09-08 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BLANEY | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF DEBORAH BLANEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DEBORAH BLANEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rihac Limited as a person with significant control on 2021-05-19 | ||
Notification of Rihac Limited as a person with significant control on 2021-05-19 | ||
PSC02 | Notification of Rihac Limited as a person with significant control on 2021-05-19 | |
PSC07 | CESSATION OF DEBORAH BLANEY AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for John William Blaney on 2018-05-19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr John William Blaney as a person with significant control on 2017-05-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH BLANEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BLANEY | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
CH01 | Director's details changed for John William Blaney on 2017-05-24 | |
AP03 | Appointment of Mr Cahir Joseph Mullan as company secretary on 2017-05-24 | |
TM02 | Termination of appointment of Deborah Blaney on 2017-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLANEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Deborah Blaney as company secretary on 2016-07-02 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH BLANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLANEY | |
TM02 | Termination of appointment of Deborah Blaney on 2016-07-01 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058215500002 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 120 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CAHIR JOSEPH MULLAN | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST. THOMASS ROAD CHORLEY LANCS PR7 1HP | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DEBORAH BLANEY | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BRIARWOOD, 28 PLYMYARD AVENUE BROMBOROUGH WIRRAL CH62 6BN | |
88(2) | AD 19/06/09 GBP SI 48@1=48 GBP IC 52/100 | |
88(2) | AD 19/06/09 GBP SI 50@1=50 GBP IC 2/52 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
88(2)R | AD 05/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HIGH RAIN LIMITED CERTIFICATE ISSUED ON 12/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYTON OPTOMETRIC SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as CLAYTON OPTOMETRIC SERVICES LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
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CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |