Anne Irving Optometrist Limited. Head office in Darwen. Check Director.

Anne Irving Optometrist Limited, Darwen

Anne Irving Optometrist Limited is a private limited company. Registered at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the aforementioned 19 years old business was incorporated on 2005-02-22 and is categorised as "other human health activities" (SIC code: 86900).
2 directors can be found in this firm: Mark R. (appointed on 01 November 2019), Imran H. (appointed on 01 March 2018).

About
Name: Anne Irving Optometrist Limited
Number: 05371800
Incorporation date: 2005-02-22
End of financial year: 30 December


Address:	Unit 317 India Mill Business Centre Darwen BB3 1AE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ho2 Management Limited

1 February 2018

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	England And Wales
Registration number	05476134
Nature of control:	25-50% voting rights 25-50% shares

Lakeland Home Visioncare Ltd

1 February 2018

Address	Highheads Hutton Roof, Carnforth, LA6 2PQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	05393699
Nature of control:	25-50% voting rights 25-50% shares

Michelle M.

21 February 2017 - 1 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Anne I.

21 February 2017 - 1 February 2018

Nature of control:	25-50% voting rights 25-50% shares

The date for Anne Irving Optometrist Limited confirmation statement filing is 2024-03-06. The last one was filed on 2023-02-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Ho2 Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwen. Lakeland Home Visioncare Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hutton Roof, LA6 2PQ Carnforth. Michelle M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (57 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (9 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)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 11th, April 2019 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, November 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, November 2018 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, November 2018 \| resolution	Free Download (33 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/01/31 filed on: 12th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/23 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/06 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/24 annual return
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/24 annual return
RESOLUTIONS	Election resolution filed on: 4th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, March 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, March 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, March 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, March 2005 \| resolution
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (12 pages)

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