MELINA JOY OPTICIANS LIMITED

Key Data

Status

Active

Company No.

03913687

Incorporation date

26/01/2000

Size

Unaudited abridged

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 28/10/2002)

12/06/2025

Memorandum and Articles of Association

View PDF (31 pages)

12/06/2025

Resolutions

View PDF (3 pages)

12/06/2025

Resolutions

View PDF (3 pages)

10/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/06/2025

Change of share class name or designation

View PDF (2 pages)

09/06/2025

Termination of appointment of Shirley Martin as a director on 2025-05-30

View PDF (1 pages)

09/06/2025

Cessation of Shirley Martin as a person with significant control on 2025-05-30

View PDF (1 pages)

09/06/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

30/04/2025

Notification of Catriona Helen Smith as a person with significant control on 2025-01-07

View PDF (2 pages)

30/04/2025

Notification of Shirley Martin as a person with significant control on 2025-01-07

View PDF (2 pages)

30/04/2025

Notification of David Michael Summers as a person with significant control on 2025-01-07

View PDF (2 pages)

24/04/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-01-07

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

22/04/2025

Annual return made up to 2005-01-26 with full list of shareholders

View PDF (5 pages)

03/04/2025

Annual return made up to 2001-01-26 with full list of shareholders

View PDF (6 pages)

03/04/2025

Annual return made up to 2008-01-26 with full list of shareholders

View PDF (5 pages)

26/03/2025

Termination of appointment of Melina Mary Joy as a director on 2025-03-26

View PDF (1 pages)

13/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

10/02/2025

Satisfaction of charge 039136870001 in full

View PDF (1 pages)

07/02/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

10/01/2025

Consolidation of shares on 2025-01-07

View PDF (6 pages)

10/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/01/2025

10/01/25 Statement of Capital gbp 220

View PDF (5 pages)

09/01/2025

Registered office address changed from , 59 High Street, Heathfield, East Sussex, TN21 8HU to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Imran Hakim as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Notification of Ho2 Management Limited as a person with significant control on 2025-01-07

View PDF (2 pages)

09/01/2025

Cessation of Melina Mary Joy as a person with significant control on 2025-01-07

View PDF (1 pages)

09/01/2025

Change of share class name or designation

View PDF (2 pages)

09/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/08/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

13/05/2024

Director's details changed for Mr David Micheal Summers on 2024-05-13

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

29/01/2024

Registration of charge 039136870001, created on 2024-01-26

View PDF (81 pages)

24/08/2023

Change of share class name or designation

View PDF (2 pages)

24/08/2023

Resolutions

View PDF (1 pages)

10/08/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

28/10/2002

Registered office changed on 28/10/02 from:\8 lonsdale gardens, tunbridge wells, kent TN1 1NU

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

09/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

2022
14
148.58K
-
0.00
72.56K
-

2023
14
137.52K
-
0.00
65.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Pringle, Lionel Edward	Secretary	26/01/2000 - 22/05/2008	-
Mrs Catriona Helen Smith	Director	23/09/2015 - Present	1
Joy, Melina Mary	Director	26/01/2000 - 26/03/2025	3
COMPANY DIRECTORS LIMITED	Nominee Director	26/01/2000 - 26/01/2000	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/01/2000 - 26/01/2000	68517

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About MELINA JOY OPTICIANS LIMITED

MELINA JOY OPTICIANS LIMITED is an(a) Active company incorporated on 26/01/2000 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire 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 MELINA JOY OPTICIANS LIMITED?

MELINA JOY OPTICIANS LIMITED is currently Active. It was registered on 26/01/2000 .

Where is MELINA JOY OPTICIANS LIMITED located?

MELINA JOY OPTICIANS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does MELINA JOY OPTICIANS LIMITED do?

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

What is the latest filing for MELINA JOY OPTICIANS LIMITED?

The latest filing was on 12/06/2025: Memorandum and Articles of Association.