AMAR SHAH OPTOMETRIST LTD.

Key Data

Status

Active

Company No.

05520913

Incorporation date

28/07/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2005)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/09/2024

Resolutions

View PDF (3 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (31 pages)

16/09/2024

Resolutions

View PDF (2 pages)

12/09/2024

Change of share class name or designation

View PDF (2 pages)

11/09/2024

Appointment of Ms Claire Colwill as a director on 2024-09-02

View PDF (2 pages)

11/09/2024

Appointment of Mrs Elizabeth Jane Bracey as a director on 2024-09-02

View PDF (2 pages)

11/09/2024

Appointment of Ms Laura Bowden as a director on 2024-09-02

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (6 pages)

11/09/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

06/07/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

12/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

27/02/2023

Termination of appointment of Amar Shah as a director on 2023-02-27

View PDF (1 pages)

09/12/2022

Cessation of Amar Shah as a person with significant control on 2022-09-30

View PDF (1 pages)

08/11/2022

Appointment of Mr Amar Shah as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

05/10/2022

Termination of appointment of Amar Shah as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

05/10/2022

Appointment of Mr Imran Hakim as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Registered office address changed from 52 Cotham Hill Bristol BS6 6JX to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-10-05

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

17/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

17/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

12/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

08/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

31/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

22/06/2018

Register inspection address has been changed from C/O C/O Houghton Stone the Conifers Filton Road Hambrook Bristol BS16 1QG United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL

View PDF (1 pages)

22/06/2018

Register(s) moved to registered inspection location Freshford House Redcliffe Way Bristol BS1 6NL

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

17/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

22/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

15/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

30/07/2014

Director's details changed for Amar Shah on 2014-06-10

View PDF (2 pages)

14/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2012

Register inspection address has been changed

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

01/08/2012

Termination of appointment of Jennifer Shah as a secretary

View PDF (1 pages)

21/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/01/2012

Termination of appointment of Jennifer Shah as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

01/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Amar Shah on 2010-07-28

View PDF (2 pages)

17/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

20/03/2010

Appointment of Mrs Jennifer Lynnette Shah as a director

View PDF (2 pages)

30/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

08/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

29/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

10/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/09/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

17/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: houghton stone, the conifers , filton road, hambrook, bristol BS16 1QG

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.91 % *

* during past year

Cash in Bank

£448,745.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
422.44K
-
0.00
412.04K
-

2022
3
484.23K
-
0.00
448.75K
-

2022
3
484.23K
-
0.00
448.75K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

484.23K £14.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

448.75K £8.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Amar	Director	28/07/2005 - 30/09/2022	1
Shah, Amar	Director	30/09/2022 - 27/02/2023	1
Hakim, Imran	Director	30/09/2022 - Present	502
Shah, Jennifer Lynnette	Director	01/03/2010 - 01/01/2012	1
Shah, Jennifer Lynnette	Secretary	28/07/2005 - 30/12/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AMAR SHAH OPTOMETRIST LTD.

AMAR SHAH OPTOMETRIST LTD. is an(a) Active company incorporated on 28/07/2005 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAR SHAH OPTOMETRIST LTD.?

AMAR SHAH OPTOMETRIST LTD. is currently Active. It was registered on 28/07/2005 .

Where is AMAR SHAH OPTOMETRIST LTD. located?

AMAR SHAH OPTOMETRIST LTD. is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does AMAR SHAH OPTOMETRIST LTD. do?

AMAR SHAH OPTOMETRIST LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMAR SHAH OPTOMETRIST LTD. have?

AMAR SHAH OPTOMETRIST LTD. had 3 employees in 2022.

What is the latest filing for AMAR SHAH OPTOMETRIST LTD.?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.