TIM ROEBUCK OPTICIAN LIMITED
Overview
| Company Name | TIM ROEBUCK OPTICIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04617963 |
| 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 TIM ROEBUCK OPTICIAN LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TIM ROEBUCK OPTICIAN LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIM ROEBUCK OPTICIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIM ROEBUCK OPTICIAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for TIM ROEBUCK OPTICIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Memorandum and Articles of Association | 31 pages | MA | ||
Director's details changed for Ms Kerry Grinberg on Dec 01, 2022 | 2 pages | CH01 | ||
Change of details for Ms Kerry Grinberg as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 17, 2022 with updates | 6 pages | CS01 | ||
Notification of Roebuck Investment Limited as a person with significant control on Jul 15, 2019 | 2 pages | PSC02 | ||
Notification of Kerry Grinberg as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Susan Amanda Roebuck as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Appointment of Ms Kerry Grinberg as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Amanda Roebuck as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Who are the officers of TIM ROEBUCK OPTICIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINBERGS, Kerry | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | United Kingdom | British | Director | 303461530002 | ||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | Optometrist | 77858700005 | ||||
| ROEBUCK, Jonathan Craig | Director | India Mill Business Centre BB3 1AE Darwen Room 317 Lancashire England | England | British | Director | 255777120001 | ||||
| ROEBUCK, Susan Amanda | Secretary | 4 Hackthorpe Gardens Hackthorpe CA10 2HW Penrith | British | 86389920002 | ||||||
| ROEBUCK, Timothy Craig | Secretary | Fairways White Ox Way CA11 8QP Penrith Cumbria | British | Optician | 86389990001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ROEBUCK, Susan Amanda | Director | Hackthorpe Gardens Hackthorpe CA10 2HW Penrith 4 England | United Kingdom | British | Director | 246003630001 | ||||
| ROEBUCK, Susan Amanda | Director | Fairways White Ox Way CA11 8QP Penrith Cumbria | British | Director | 86389920001 | |||||
| ROEBUCK, Timothy Craig | Director | 4 Hackthorpe Gardens Hackthorpe CA10 2HW Penrith | United Kingdom | British | Optician | 86389990002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TIM ROEBUCK OPTICIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Kerry Grinbergs | Dec 01, 2022 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Roebuck Investment Limited | Jul 15, 2019 | Moorside Drive CA1 3TF Carlisle 58 United Kingdom | No | ||||||||||
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Natures of Control
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| Ho2 Management Limited | Apr 01, 2019 | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Amanda Roebuck | Dec 15, 2016 | 4 King Street Penrith CA11 7AR Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Craig Roebuck | Dec 15, 2016 | 4 King Street Penrith CA11 7AR Cumbria | 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