Millicans Optical Ltd. Head office in Lancashire. Check Director.

Millicans Optical Ltd, Lancashire

Millicans Optical Ltd is a private limited company. Situated at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE, the aforementioned 7 years old firm was incorporated on 2016-11-08 and is categorised as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this business: Neil H. (appointed on 22 July 2019), Imran H. (appointed on 08 November 2016), Joanna H. (appointed on 08 November 2016).

About
Name: Millicans Optical Ltd
Number: 10469639
Incorporation date: 2016-11-08
End of financial year: 30 December


Address:	India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Joanna Halliday Limited

30 August 2018

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

4 May 2023

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

Ho2 Management Limited

8 November 2016

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Uk Companies House
Registration number	05476134
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-03-31
Current Assets	219,710
Total Assets Less Current Liabilities	149,484

The due date for Millicans Optical Ltd confirmation statement filing is 2024-05-26. The most current one was submitted on 2023-05-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be found at Waterworks Lane, Winwick, WA2 8LL Warrington. This corporate PSC can be found at Glendyke Road, L18 6JR Liverpool. Ho2 Management Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwen.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (57 pages)
PSC02	Notification of a person with significant control 4th May 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 30th August 2018 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, May 2023 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, May 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, May 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 4th May 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 16th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 18th November 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 18th November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, October 2020 \| accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 25th September 2020 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download (1 page)
AP01	New director was appointed on 22nd July 2019 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 31st March 2018 filed on: 11th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 7th November 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, September 2018 \| accounts	Free Download (8 pages)
TM01	1st August 2018 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 7th November 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 10th November 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 15th, August 2017 \| resolution	Free Download (39 pages)
SH01	Statement of Capital on 13th July 2017: 104.00 GBP filed on: 3rd, August 2017 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2017 to 31st March 2018 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (41 pages)
NEWINC	Incorporation filed on: 8th, November 2016 \| incorporation	Free Download (28 pages)

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