MARK BLANKSTONE OPTICIANS LIMITED

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MARK BLANKSTONE OPTICIANS LIMITED

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Key Data

Status

Active

Company No.

03200568

Incorporation date

17/05/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 18/11/2022)
dot icon15/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/04/2025
Appointment of Ms Nicola Helen Hill as a director on 2025-04-01
dot icon08/04/2025
Appointment of Mr John Pollock as a director on 2025-04-01
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon07/04/2025
Notification of Cgore Ltd as a person with significant control on 2025-04-01
dot icon07/04/2025
Notification of Jbp Optical Limited as a person with significant control on 2025-04-01
dot icon07/04/2025
Notification of Nicola Hill Limited as a person with significant control on 2025-04-01
dot icon07/04/2025
Appointment of Mrs Christine Teresa Gore as a director on 2025-04-01
dot icon31/01/2025
Micro company accounts made up to 2024-01-31
dot icon30/01/2025
Previous accounting period shortened from 2024-04-30 to 2024-01-31
dot icon05/12/2024
Cessation of The Lazy Group Limited as a person with significant control on 2024-10-26
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon15/05/2024
Termination of appointment of Mark Lewis Blankstone as a director on 2024-05-15
dot icon03/05/2024
Change of share class name or designation
dot icon03/05/2024
Particulars of variation of rights attached to shares
dot icon03/05/2024
Resolutions
dot icon03/05/2024
Resolutions
dot icon03/05/2024
Memorandum and Articles of Association
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
dot icon30/04/2024
Notification of The Lazy Group Limited as a person with significant control on 2024-04-02
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with updates
dot icon21/03/2024
Termination of appointment of Lisa Gina Blankstone as a secretary on 2024-02-20
dot icon21/03/2024
Appointment of Mr Imran Hakim as a director on 2024-02-20
dot icon21/03/2024
Notification of Ho2 Management Limited as a person with significant control on 2024-02-20
dot icon21/03/2024
Cessation of Lisa Gina Blankstone as a person with significant control on 2024-02-20
dot icon21/03/2024
Cessation of Mark Lewis Blankstone as a person with significant control on 2024-02-20
dot icon21/03/2024
Registered office address changed from Pearl Assurance House 2a Derby Square Liverpool L2 9XW to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-03-21
dot icon26/02/2024
Satisfaction of charge 1 in full
dot icon23/11/2023
Micro company accounts made up to 2023-04-30
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon18/11/2022
Micro company accounts made up to 2022-04-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
59.13K
-
0.00
-
-
2022
5
87.35K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/05/1996 - 16/05/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/05/1996 - 16/05/1996
36021
Blankstone, Mark Lewis
Director
17/05/1996 - 15/05/2024
1
Hill, Nicola Helen
Director
01/04/2025 - Present
3
Hakim, Imran
Director
20/02/2024 - Present
504

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About MARK BLANKSTONE OPTICIANS LIMITED

MARK BLANKSTONE OPTICIANS LIMITED is an(a) Active company incorporated on 17/05/1996 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK BLANKSTONE OPTICIANS LIMITED?

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MARK BLANKSTONE OPTICIANS LIMITED is currently Active. It was registered on 17/05/1996 .

Where is MARK BLANKSTONE OPTICIANS LIMITED located?

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

What does MARK BLANKSTONE OPTICIANS LIMITED do?

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MARK BLANKSTONE OPTICIANS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for MARK BLANKSTONE OPTICIANS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-08 with updates.