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

Ryde Optical Ltd, Lancashire

Ryde Optical Ltd is a private limited company. Located at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE, this 6 years old business was incorporated on 2017-12-21 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782), "retail sale of hearing aids" (SIC code: 47741).
2 directors can be found in the company: Farzeen K. (appointed on 19 August 2019), Imran H. (appointed on 21 December 2017).

About
Name: Ryde Optical Ltd
Number: 11121963
Incorporation date: 2017-12-21
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 47741 - Retail sale of hearing aids

Company staff

People with significant control

Ho2 Management Limited

21 December 2017

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	Uk Companies House
Registration number	05476134
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Aspen Eyecare Limited

30 June 2019

Address	137 Pyle Street, Newport, PO30 1JW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry England And Wales
Registration number	10410854
Nature of control:	25-50% voting rights 25-50% shares

Imran H.

21 December 2017 - 2 January 2019

Nature of control:	significiant influence or control

The target date for Ryde Optical Ltd confirmation statement filing is 2024-01-03. The last confirmation statement was sent on 2022-12-20. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ho2 Management Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at India Mill Business Centre, BB3 1AE Darwen. Aspen Eyecare Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Pyle Street, PO30 1JW Newport.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download
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)
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)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-20 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, December 2021 \| 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, 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: 22nd, December 2021 \| other	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, October 2020 \| accounts	Free Download (9 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)
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)
CS01	Confirmation statement with updates 2019-12-20 filed on: 13th, January 2020 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, September 2019 \| resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 5th, September 2019 \| capital	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-06-30 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-06-30 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-08-19 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-01-02 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-12-21 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-12-21 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2017 \| incorporation	Free Download (29 pages)

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