GILL OPTICIANS LTD

Key Data

Status

Active

Company No.

07824593

Incorporation date

26/10/2011

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

04/03/2026

Appointment of Mr Zubair Ismail Hakim as a director on 2026-03-03

View PDF (2 pages)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

08/10/2025

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

View PDF (62 pages)

08/10/2025

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

View PDF (9 pages)

10/06/2025

Change of share class name or designation

View PDF (2 pages)

09/06/2025

Cessation of Surjit Gill as a person with significant control on 2025-06-05

View PDF (1 pages)

09/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

06/06/2025

Termination of appointment of Surjit Gill as a director on 2025-06-05

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

14/10/2024

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

View PDF (3 pages)

14/10/2024

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

View PDF (1 pages)

14/10/2024

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

View PDF (59 pages)

14/10/2024

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

View PDF (9 pages)

26/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/04/2024

Memorandum and Articles of Association

View PDF (31 pages)

26/04/2024

Resolutions

View PDF (2 pages)

26/04/2024

Resolutions

View PDF (2 pages)

26/04/2024

Change of share class name or designation

View PDF (2 pages)

22/04/2024

Cessation of Moughal Corporation Ltd as a person with significant control on 2024-03-01

View PDF (1 pages)

22/04/2024

Change of details for Ho2 Management Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

15/10/2023

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

View PDF (1 pages)

15/10/2023

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

View PDF (3 pages)

15/10/2023

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

View PDF (57 pages)

15/10/2023

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

View PDF (9 pages)

10/01/2023

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

View PDF (1 pages)

10/01/2023

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

View PDF (3 pages)

10/01/2023

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

View PDF (61 pages)

10/01/2023

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

View PDF (9 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

30/11/2022

Change of share class name or designation

View PDF (2 pages)

24/11/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2022

Change of share class name or designation

View PDF (2 pages)

24/11/2022

Change of details for Mr Surjit Gill as a person with significant control on 2022-07-01

View PDF (2 pages)

24/11/2022

Memorandum and Articles of Association

View PDF (31 pages)

24/11/2022

Resolutions

View PDF (1 pages)

24/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Change of details for Ho2 Management Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

23/11/2022

Notification of Moughal Corporation Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Gill, Surjit	Director	01/11/2011 - 05/06/2025	1
Hindley, David	Director	01/07/2022 - Present	4
Hakim, Imran	Director	01/12/2019 - Present	504
Hakim, Zubair Ismail	Director	03/03/2026 - Present	25

Persons with Significant Control

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

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Description

About GILL OPTICIANS LTD

GILL OPTICIANS LTD is an(a) Active company incorporated on 26/10/2011 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 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 GILL OPTICIANS LTD?

GILL OPTICIANS LTD is currently Active. It was registered on 26/10/2011 .

Where is GILL OPTICIANS LTD located?

GILL OPTICIANS LTD is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does GILL OPTICIANS LTD do?

GILL OPTICIANS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GILL OPTICIANS LTD?

The latest filing was on 04/03/2026: Appointment of Mr Zubair Ismail Hakim as a director on 2026-03-03.