JAMES KIDNER OPTICIANS LIMITED

Key Data

Status

Active

Company No.

05177352

Incorporation date

12/07/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

29/01/2026

Resolutions

View PDF (2 pages)

29/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

29/01/2026

Resolutions

View PDF (3 pages)

29/01/2026

Change of share class name or designation

View PDF (2 pages)

29/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/01/2026

Notification of Nichola Bell Ltd as a person with significant control on 2025-12-31

View PDF (2 pages)

28/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/12/2025

Change of share class name or designation

View PDF (2 pages)

05/12/2025

Change of details for Ho2 Management Ltd as a person with significant control on 2025-12-01

View PDF (2 pages)

04/12/2025

Change of details for Ho2 Management Ltd as a person with significant control on 2025-12-01

View PDF (2 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 (10 pages)

28/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

12/10/2024

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

View PDF (1 pages)

12/10/2024

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

View PDF (3 pages)

12/10/2024

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

View PDF (59 pages)

12/10/2024

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

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Derek Watt Michael as a director on 2023-06-01

View PDF (1 pages)

15/02/2024

Termination of appointment of Deborah Carol Smith as a director on 2023-06-01

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

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

View PDF (1 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 (8 pages)

23/08/2023

Change of details for Ho2 Management Ltd as a person with significant control on 2016-07-12

View PDF (2 pages)

30/06/2023

Change of share class name or designation

View PDF (2 pages)

30/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/06/2023

Memorandum and Articles of Association

View PDF (31 pages)

30/06/2023

Resolutions

View PDF (3 pages)

30/06/2023

Resolutions

View PDF (1 pages)

21/06/2023

Appointment of Mr Peter Telfer as a director on 2023-06-01

View PDF (2 pages)

21/06/2023

Appointment of Mr Alistair Duff as a director on 2023-06-01

View PDF (2 pages)

21/06/2023

Change of details for Ho2 Management Ltd as a person with significant control on 2023-06-01

View PDF (2 pages)

21/06/2023

Notification of Pt & Ad Investments Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (6 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

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

View PDF (3 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)

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

21/06/2026

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

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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
Duff, Alistair	Director	01/06/2023 - Present	18
AR CORPORATE SERVICES LIMITED	Nominee Secretary	12/07/2004 - 12/07/2004	554
AR NOMINEES LIMITED	Nominee Director	12/07/2004 - 12/07/2004	550
Hakim, Imran	Director	23/06/2016 - Present	504
Telfer, Peter	Director	01/06/2023 - Present	19

Persons with Significant Control

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

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Description

About JAMES KIDNER OPTICIANS LIMITED

JAMES KIDNER OPTICIANS LIMITED is an(a) Active company incorporated on 12/07/2004 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 JAMES KIDNER OPTICIANS LIMITED?

JAMES KIDNER OPTICIANS LIMITED is currently Active. It was registered on 12/07/2004 .

Where is JAMES KIDNER OPTICIANS LIMITED located?

JAMES KIDNER OPTICIANS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does JAMES KIDNER OPTICIANS LIMITED do?

JAMES KIDNER OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for JAMES KIDNER OPTICIANS LIMITED?

The latest filing was on 29/01/2026: Resolutions.