SUZANNE DENNIS OPTOMETRIST LIMITED

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SUZANNE DENNIS OPTOMETRIST LIMITED

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Key Data

Status

Active

Company No.

05325380

Incorporation date

06/01/2005

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 06/01/2005)
dot icon17/12/2025
Confirmation statement made on 2025-11-28 with updates
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon13/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon13/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon13/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon13/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon12/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon12/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon12/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon09/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon09/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon05/12/2022
Change of details for Ho2 Management Ltd as a person with significant control on 2022-10-01
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon18/10/2022
Change of share class name or designation
dot icon18/10/2022
Change of share class name or designation
dot icon18/10/2022
Resolutions
dot icon12/10/2022
Termination of appointment of Suzanne Dennis as a secretary on 2022-09-30
dot icon12/10/2022
Termination of appointment of Suzanne Dennis as a director on 2022-09-30
dot icon12/10/2022
Appointment of Mrs Kelly Ann Reed as a director on 2022-10-01
dot icon12/10/2022
Appointment of Mr Joe Richard Higham as a director on 2022-10-01
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon12/10/2022
Cessation of Suzanne Dennis as a person with significant control on 2022-09-30
dot icon12/10/2022
Notification of Kar Eyecare Ltd as a person with significant control on 2022-10-01
dot icon12/10/2022
Notification of Vision Hrj Ltd as a person with significant control on 2022-10-01
dot icon29/09/2022
Notification of Suzanne Dennis as a person with significant control on 2022-09-22
dot icon02/08/2022
Director's details changed for Mrs Suzanne Dennis on 2022-08-02
dot icon25/01/2022
Director's details changed for Mr Imran Hakim on 2022-01-16
dot icon22/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon22/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon22/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon22/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon03/12/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon09/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon12/03/2021
Satisfaction of charge 1 in full
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon18/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon18/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon18/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon18/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon26/11/2019
Confirmation statement made on 2019-11-09 with updates
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon07/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon07/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon03/07/2019
Particulars of variation of rights attached to shares
dot icon03/07/2019
Change of share class name or designation
dot icon03/07/2019
Resolutions
dot icon28/02/2019
Total exemption full accounts made up to 2017-12-31
dot icon26/02/2019
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon07/01/2019
Confirmation statement made on 2018-11-09 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon03/01/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon15/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon15/02/2017
Registered office address changed from 7 Towngate Leyland Preston Lancashire PR25 2EN to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2017-02-15
dot icon17/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon14/07/2015
Appointment of Mr Imran Hakim as a director on 2015-07-03
dot icon13/07/2015
Appointment of Mrs Suzanne Dennis as a secretary on 2015-06-30
dot icon02/07/2015
Termination of appointment of Paul Dennis as a secretary on 2015-06-25
dot icon25/06/2015
Current accounting period extended from 2015-03-31 to 2015-06-30
dot icon02/02/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/02/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon03/03/2011
Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN71LR United Kingdom on 2011-03-03
dot icon02/12/2010
Registered office address changed from 22 St Georges Street Chorley Lancashire PR7 2AA on 2010-12-02
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon29/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/02/2009
Amended accounts made up to 2008-03-31
dot icon20/01/2009
Return made up to 06/01/09; no change of members
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/02/2008
Return made up to 06/01/08; no change of members
dot icon28/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/01/2007
Return made up to 06/01/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/05/2006
Registered office changed on 11/05/06 from: 71-73 hoghton street southport merseyside PR9 0PR
dot icon24/01/2006
Director's particulars changed
dot icon23/01/2006
Return made up to 06/01/06; full list of members
dot icon04/08/2005
Registered office changed on 04/08/05 from: 71-73 hoghton street southport merseyside PR9 0PR
dot icon04/08/2005
Registered office changed on 04/08/05 from: 42 hoghton street southport merseyside PR9 oas
dot icon19/05/2005
Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100
dot icon23/04/2005
Particulars of mortgage/charge
dot icon02/02/2005
Director resigned
dot icon02/02/2005
Secretary resigned
dot icon02/02/2005
New director appointed
dot icon02/02/2005
New secretary appointed
dot icon31/01/2005
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon06/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
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
30/12/2025
dot iconNext 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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUZANNE DENNIS OPTOMETRIST LIMITED

SUZANNE DENNIS OPTOMETRIST LIMITED is an(a) Active company incorporated on 06/01/2005 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 SUZANNE DENNIS OPTOMETRIST LIMITED?

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SUZANNE DENNIS OPTOMETRIST LIMITED is currently Active. It was registered on 06/01/2005 .

Where is SUZANNE DENNIS OPTOMETRIST LIMITED located?

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SUZANNE DENNIS OPTOMETRIST LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does SUZANNE DENNIS OPTOMETRIST LIMITED do?

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SUZANNE DENNIS OPTOMETRIST LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SUZANNE DENNIS OPTOMETRIST LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-28 with updates.