MATHESON OPTOMETRISTS LTD

Key Data

Status

Active

Company No.

03730101

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

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 (62 pages)

06/10/2025

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

View PDF (8 pages)

04/08/2025

Director's details changed for Mr Jose Luis Henano Calderon on 2025-08-04

View PDF (2 pages)

19/05/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/05/2025

Change of share class name or designation

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (6 pages)

16/05/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-04-22

View PDF (2 pages)

16/05/2025

Termination of appointment of Nicholas Jon Durning as a director on 2025-04-22

View PDF (1 pages)

10/04/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

09/04/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

17/03/2025

Director's details changed for Mr Nicholas John Durning on 2024-11-30

View PDF (2 pages)

17/03/2025

Director's details changed for Mr Jose Luis Henao Calderson on 2024-11-30

View PDF (2 pages)

28/02/2025

Previous accounting period shortened from 2024-12-30 to 2024-05-31

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Jose Luis Henano Calderon on 2024-11-30

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (3 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/01/2025

Change of details for Ho2 Management Limited as a person with significant control on 2024-11-30

View PDF (2 pages)

10/01/2025

Notification of Nick Durning Ltd as a person with significant control on 2024-11-30

View PDF (2 pages)

10/01/2025

Notification of Jose Henao Ltd as a person with significant control on 2024-11-30

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (6 pages)

10/01/2025

Sub-division of shares on 2024-11-30

View PDF (6 pages)

10/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

23/12/2024

Appointment of Mr Nicholas John Durning as a director on 2024-11-30

View PDF (2 pages)

23/12/2024

Appointment of Mr Jose Luis Henano Calderon as a director on 2024-11-30

View PDF (2 pages)

22/11/2024

Termination of appointment of Andrew Charles Matheson as a director on 2024-11-20

View PDF (1 pages)

07/08/2024

Termination of appointment of Rebecca Soraya Matheson as a director on 2024-05-31

View PDF (1 pages)

06/08/2024

Termination of appointment of Rebecca Soraya Matheson as a secretary on 2024-05-31

View PDF (1 pages)

16/06/2024

Change of share class name or designation

View PDF (2 pages)

16/06/2024

Resolutions

View PDF (1 pages)

16/06/2024

Memorandum and Articles of Association

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

11/06/2024

Appointment of Mr Imran Hakim as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Registered office address changed from 1/3 West Street Alresford Hampshire SO24 9AG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-06-11

View PDF (1 pages)

11/06/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

11/06/2024

Cessation of Andrew Charles Matheson as a person with significant control on 2024-05-31

View PDF (1 pages)

11/06/2024

Cessation of Rebecca Soraya Matheson as a person with significant control on 2024-05-31

View PDF (1 pages)

03/06/2024

Change of share class name or designation

View PDF (2 pages)

29/05/2024

Change of details for Mr Andrew Charles Matheson as a person with significant control on 2024-05-27

View PDF (2 pages)

29/05/2024

Notification of Rebecca Soraya Matheson as a person with significant control on 2024-05-27

View PDF (2 pages)

28/05/2024

Appointment of Mrs Rebecca Soraya Matheson as a director on 2024-05-28

View PDF (2 pages)

23/05/2024

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

View PDF (10 pages)

21/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

31/08/2023

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

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

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
11
1.60M
-
0.00
646.28K
-

2022
10
1.86M
-
0.00
640.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	09/03/1999 - 10/03/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/03/1999 - 10/03/1999	12863
Hakim, Imran	Director	31/05/2024 - Present	505
Matheson, Andrew Charles	Director	20/09/1999 - 20/11/2024	3
Calderon, Jose Luis Henano	Director	30/11/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MATHESON OPTOMETRISTS LTD

MATHESON OPTOMETRISTS LTD is an(a) Active company incorporated on 10/03/1999 with the registered office located at Unit 317 India Mill Business Centre, 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 MATHESON OPTOMETRISTS LTD?

MATHESON OPTOMETRISTS LTD is currently Active. It was registered on 10/03/1999 .

Where is MATHESON OPTOMETRISTS LTD located?

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

What does MATHESON OPTOMETRISTS LTD do?

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

What is the latest filing for MATHESON OPTOMETRISTS LTD?

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