Clayton Optometric Services Limited. Head office in Holywell. Check Director.

Clayton Optometric Services Limited, Holywell

Clayton Optometric Services Limited is a private limited company. Formerly, it was named High Rain Limited (it was changed on 2006-06-12). Registered at Brynford House, Brynford Street, Holywell CH8 7RD, the above-mentioned 17 years old business was incorporated on 2006-05-18 and is classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
1 director can be found in the enterprise: Cahir M. (appointed on 27 May 2015). Moving on to the secretaries (1 in total), we can name: Cahir M. (appointed on 24 May 2017).

About
Name: Clayton Optometric Services Limited
Number: 05821550
Incorporation date: 2006-05-18
End of financial year: 31 August


Address:	Brynford House Brynford Street Holywell CH8 7RD
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Rihac Limited

19 May 2021

Address	8 & 10 Albert Road, Widnes, Flintshire, WA8 6JE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09306642
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

6 April 2016 - 8 September 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Deborah B.

6 April 2016 - 19 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	549,900	496,382	716,739	533,264	399,214	308,017	328,552	336,599	553,468	758,746	861,721	916,052
Total Assets Less Current Liabilities	121,063	155,794	228,508	739,858	747,258	754,520	683,700	667,584	808,840	952,966	1,179,397	1,358,781
Fixed Assets	106,324	90,114	75,974	675,865	791,188	770,344	-	-	-	-	-	-
Intangible Fixed Assets	52,375	36,375	7,875	4,375	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	40	-	-	-	-	-	-	-	-
Shareholder Funds	107,485	139,635	204,629	229,371	-	-	-	-	-	-	-	-
Tangible Fixed Assets	53,949	53,739	68,099	671,490	-	-	-	-	-	-	-	-

The target date for Clayton Optometric Services Limited confirmation statement filing is 2024-05-15. The previous one was filed on 2023-05-01. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Rihac Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albert Road, WA8 6JE Widnes, Flintshire. John B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Deborah B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 12th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 12th, December 2023 \| accounts	Free Download (12 pages)
CH01	On 2023/12/11 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Brynford House Brynford Street Holywell Flintshire CH8 7rd on 2023/12/11 to 8 & 10 Albert Road Widnes Cheshire WA8 6JE filed on: 11th, December 2023 \| address	Free Download (1 page)
CH03	On 2023/12/11 secretary's details were changed filed on: 11th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, February 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/09/08 filed on: 6th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 7th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/08/31 filed on: 3rd, July 2020 \| accounts	Free Download (1 page)
CH01	On 2020/01/24 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
CH01	On 2018/05/19 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/19 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, January 2018 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2017/05/24 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AP03	On 2017/05/24, company appointed a new person to the position of a secretary filed on: 15th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/24 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/23 filed on: 28th, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2016/07/02. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AP03	On 2016/07/02, company appointed a new person to the position of a secretary filed on: 20th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/07/01 filed on: 18th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/01 filed on: 18th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 1st, February 2016 \| capital	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/12/15 filed on: 19th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/05/27. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Bluebell House Brian Johnson Way Preston PR2 5PE on 2014/07/28 to Brynford House Brynford Street Holywell Flintshire CH8 7RD filed on: 28th, July 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13 capital
AD01	Change of registered office on 2014/05/29 from Sumner House St. Thomass Road Chorley Lancs PR7 1HP filed on: 29th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 21st, November 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 07/07/2009 from briarwood, 28 plymyard avenue bromborough wirral CH62 6BN filed on: 7th, July 2009 \| address	Free Download (1 page)
288a	On 2009/07/07 Director appointed filed on: 7th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/06/05. Value of each share 1 £, total number of shares: 2. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/06/05. Value of each share 1 £, total number of shares: 2. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed high rain LIMITEDcertificate issued on 12/06/06 filed on: 12th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed high rain LIMITEDcertificate issued on 12/06/06 filed on: 12th, June 2006 \| change of name	Free Download (2 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 08/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, June 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, May 2006 \| incorporation	Free Download (16 pages)

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