ELLESMERE OPTICAL LIMITED

Q: What is the latest filing for ELLESMERE OPTICAL LIMITED?

The latest filing was on 28/03/2026: **Confirmation statement** made on 2026-03-21 with updates.

Key Data

Status

Active

Company No.

03866678

Incorporation date

27/10/1999

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

28/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (5 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (62 pages)

07/10/2025

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

View PDF (9 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

10/10/2024

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

View PDF (1 pages)

10/10/2024

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

View PDF (3 pages)

10/10/2024

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

View PDF (59 pages)

10/10/2024

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

View PDF (9 pages)

29/03/2024

Change of share class name or designation

View PDF (2 pages)

29/03/2024

Resolutions

View PDF (2 pages)

29/03/2024

Resolutions

View PDF (2 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (31 pages)

27/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (6 pages)

21/03/2024

Change of details for Ho2 Management Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

12/10/2023

Resolutions

View PDF (2 pages)

12/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

12/10/2023

Resolutions

View PDF (2 pages)

12/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/10/2023

Change of share class name or designation

View PDF (2 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 (9 pages)

11/10/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

11/10/2023

Change of details for Aj Locum Solutions Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (6 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (31 pages)

22/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Cessation of John Kimball Harm as a person with significant control on 2023-07-31

View PDF (1 pages)

10/08/2023

Termination of appointment of John Kimball Harm as a director on 2023-07-31

View PDF (1 pages)

10/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (6 pages)

06/06/2023

Change of details for Mr John Kimball Harm as a person with significant control on 2021-08-19

View PDF (2 pages)

05/06/2023

Change of details for Aj Locum Solutions Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

05/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ELLESMERE OPTICAL LIMITED has not submitted financial statements

ELLESMERE OPTICAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ELLESMERE OPTICAL LIMITED

ELLESMERE OPTICAL LIMITED is an(a) Active company incorporated on 27/10/1999 with the registered office located at India Mill Business Centre Unit 317, Bolton Rd, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLESMERE OPTICAL LIMITED?

ELLESMERE OPTICAL LIMITED is currently Active. It was registered on 27/10/1999 .

Where is ELLESMERE OPTICAL LIMITED located?

ELLESMERE OPTICAL LIMITED is registered at India Mill Business Centre Unit 317, Bolton Rd, Darwen BB3 1AE.

What does ELLESMERE OPTICAL LIMITED do?

ELLESMERE OPTICAL LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ELLESMERE OPTICAL LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-21 with updates.