Gill Opticians Ltd. Head office in Darwen. Check Director.

Gill Opticians Ltd, Darwen

Gill Opticians Ltd is a private limited company. Situated at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the above-mentioned 12 years old business was incorporated on 2011-10-26 and is officially classified as "other human health activities" (SIC code: 86900).
3 directors can be found in the firm: David H. (appointed on 01 July 2022), Imran H. (appointed on 01 December 2019), Surjit G. (appointed on 01 November 2011).

About
Name: Gill Opticians Ltd
Number: 07824593
Incorporation date: 2011-10-26
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

Moughal Corporation Ltd

1 July 2022

Address	164 Coppice Street, Oldham, OL7 4BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07209017
Nature of control:	significiant influence or control

Ho2 Management Limited

31 October 2019

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

Surjit G.

26 October 2016

Nature of control:	significiant influence or control

Surjit G.

26 October 2016 - 31 October 2019

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

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	48,316	37,173	67,098	56,648	50,335	57,833	97,651	118,049
Fixed Assets	250,993	245,977	226,693	229,407	208,831	199,321	173,136	152,498
Total Assets Less Current Liabilities	194,939	147,970	167,462	163,494	136,300	142,277	176,961	190,028
Intangible Fixed Assets	241,447	228,740	216,033	203,326	190,619	-	-	-
Number Shares Allotted	-	-	100	2	100	-	-	-
Shareholder Funds	2,204	29,781	44,529	69,753	31,732	-	-	-
Tangible Fixed Assets	9,546	17,237	10,660	26,081	18,212	-	-	-

The date for Gill Opticians Ltd confirmation statement filing is 2023-12-14. The last confirmation statement was submitted on 2022-11-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC is located at Coppice Street, OL7 4BL Oldham. Ho2 Management Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at India Mill Business Centre, BB3 1AE Darwen. Surjit G. who has substantial control or influence.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, 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: 15th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (61 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, November 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 24th, November 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, November 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, November 2022 \| incorporation	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 24th, November 2022 \| capital	Free Download (2 pages)
CH01	On 2022-09-08 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-07 filed on: 8th, September 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 20th, July 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, July 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, July 2022 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2022-07-01 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-16 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 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)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, 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: 18th, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 18th, October 2020 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, October 2020 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-10-31 to 2019-12-31 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, February 2020 \| resolution	Free Download (31 pages)
AD01	New registered office address Unit 317 India Mill Business Centre Darwen BB3 1AE. Change occurred on 2019-12-06. Company's previous address: 95 Oldham Road Rochdale Lancashire OL16 5QR. filed on: 6th, December 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-12-01 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-02-17 filed on: 17th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-17 filed on: 17th, February 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, October 2011 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on 2011-10-26 filed on: 26th, October 2011 \| officers	Free Download (1 page)

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