SMITH & WALKER (OPTOMETRISTS) LIMITED
Overview
| Company Name | SMITH & WALKER (OPTOMETRISTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00961401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH & WALKER (OPTOMETRISTS) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SMITH & WALKER (OPTOMETRISTS) LIMITED located?
| Registered Office Address | 16 High Street Barton-On-Humber DN18 5PD North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & WALKER (OPTOMETRISTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH & WALKER (OPTICIANS) LIMITED | Feb 03, 1984 | Feb 03, 1984 |
| SMITH,BAILEY & WALKER(OPTICIANS)LIMITED | Sep 03, 1969 | Sep 03, 1969 |
What are the latest accounts for SMITH & WALKER (OPTOMETRISTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SMITH & WALKER (OPTOMETRISTS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SMITH & WALKER (OPTOMETRISTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Lisa Wyndham as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||||||||||
Notification of David Bruce Wyndham as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Ralph Worfolk as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Notification of Christopher Coen Green as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Doctor Ralph Worfolk as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Doctor Ralph Worfolk as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Doctor Ralph Worfolk as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Ralph Worfolk as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralph Worfolk as a secretary on Jan 18, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of SMITH & WALKER (OPTOMETRISTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Christopher Coen | Director | Main Street Gunthorpe DN9 1BQ Doncaster The Old Chapel South Yorkshire England | England | British | 76108340003 | |||||
| WYNDHAM, David Bruce | Director | 16 High Street Barton-On-Humber DN18 5PD North Lincolnshire | England | Australian | 197656490001 | |||||
| WYNDHAM, Lisa | Director | 16 High Street Barton-On-Humber DN18 5PD North Lincolnshire | England | British | 197656160001 | |||||
| WALKER, John William | Secretary | New Cottage Main Street Horkstow DN18 6BG Barton Upon Humber North Lincolnshire | British | 8575400001 | ||||||
| WORFOLK, Ralph, Doctor | Secretary | 16 High Street Barton-On-Humber DN18 5PD North Lincolnshire | British | 120174440001 | ||||||
| CARSS, Thomas Edward | Director | Bigby High Road DN15 9PU Brigg 43 North Lincolnshire England | England | British | 8575410003 | |||||
| SMITH, Eric | Director | 2 Mill View Gardens Wrawby DN20 8SY Brigg North Lincolnshire | United Kingdom | British | 8575420001 | |||||
| WALKER, John William | Director | New Cottage Main Street Horkstow DN18 6BG Barton Upon Humber North Lincolnshire | England | British | 8575400001 | |||||
| WORFOLK, Ralph, Doctor | Director | High Street Barton-On-Humber DN18 5PD North Lincolnshire 16 United Kingdom | United Kingdom | British | 120174440001 | |||||
| WORFOLK, Ralph, Doctor | Director | 16 High Street Barton-On-Humber DN18 5PD North Lincolnshire | United Kingdom | British | 120174440001 |
Who are the persons with significant control of SMITH & WALKER (OPTOMETRISTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Coen Green | Mar 25, 2025 | High Street Barton-On-Humber DN18 5PD North Lincolnshire 16 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Bruce Wyndham | Mar 25, 2025 | High Street Barton-On-Humber DN18 5PD North Lincolnshire 16 United Kingdom | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Wyndham | Mar 25, 2025 | High Street Barton-On-Humber DN18 5PD North Lincolnshire 16 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Doctor Ralph Worfolk | May 08, 2017 | Barton-On-Humber DN18 5PD North Lincolnshire 16 High Street South Humberside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Christopher Coen Green | May 08, 2017 | Barton-On-Humber DN18 5PD North Lincolnshire 16 High Street South Humberside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0