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

Walsh Optical Ltd, Lancashire

Walsh Optical Ltd is a private limited company. Located at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE, the aforementioned 8 years old company was incorporated on 2015-08-14 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
3 directors can be found in this firm: Daniel P. (appointed on 01 September 2021), Jim G. (appointed on 01 September 2021), Imran H. (appointed on 14 August 2015).

About
Name: Walsh Optical Ltd
Number: 09733149
Incorporation date: 2015-08-14
End of financial year: 30 December


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

Company staff

People with significant control

D & C Jaron Pederson Ltd

1 September 2021

Address	34 Emlyn Road, Redhill, Surrey, RH1 6EW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13265738
Nature of control:	significiant influence or control

J & M Green Ltd

1 September 2021

Address	65 Poulters Lane, Worthing, BN14 7SX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13265905
Nature of control:	significiant influence or control

Ho2 Management Ltd

13 August 2016

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 1985
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solent Vision Limited

13 August 2016 - 31 December 2020

Address	3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	09795986
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-08-30	2017-08-31
Current Assets	57,436	80,471
Fixed Assets	91,608	79,118
Total Assets Less Current Liabilities	12,278	27,805

The deadline for Walsh Optical Ltd confirmation statement filing is 2024-08-27. The latest confirmation statement was sent on 2023-08-13. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at Emlyn Road, RH1 6EW Redhill, Surrey. This corporate PSC can be found at Poulters Lane, BN14 7SX Worthing. Ho2 Management Ltd has over 3/4 of shares, 3/4 to full 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, 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: 14th, October 2023 \| other	Free Download (1 page)
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 data made up to 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 1st September 2021 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 15th January 2021 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 1st September 2021 filed on: 5th, June 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: 10th, January 2023 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (8 pages)
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)
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)
CS01	Confirmation statement with updates 13th August 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (6 pages)
CH01	On 16th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (8 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)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, October 2021 \| incorporation	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 12th, October 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th August 2021 filed on: 21st, September 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)
PSC07	Cessation of a person with significant control 31st December 2020 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 14th January 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, February 2021 \| capital	Free Download (2 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)
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 for the year ending on 31st December 2019 filed on: 18th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th August 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, October 2019 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 29th, October 2019 \| accounts	Free Download (8 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)
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)
CS01	Confirmation statement with updates 13th August 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (31 pages)
AA01	Extension of accounting period to 31st December 2018 from 30th August 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 13th August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 13th August 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th August 2016 filed on: 4th, July 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th August 2016 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 13th August 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 4th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2015 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 14th August 2015: 100.00 GBP capital

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