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ERIC HAGAN OPTICIANS LIMITED

ERIC HAGAN OPTICIANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERIC HAGAN OPTICIANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05690848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERIC HAGAN OPTICIANS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ERIC HAGAN OPTICIANS LIMITED located?

    Registered Office Address
    18 High Street, Longtown
    Carlisle
    CA6 5UE Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERIC HAGAN OPTICIANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ERIC HAGAN OPTICIANS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for ERIC HAGAN OPTICIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		5 pagesCS01

    Change of details for Mrs Christine Hagan as a person with significant control on Oct 30, 2024

    		2 pagesPSC04

    Change of details for Mr Eric Hagan as a person with significant control on Oct 30, 2024

    		2 pagesPSC04

    Change of details for Mrs Christine Hagan as a person with significant control on Oct 30, 2024

    		2 pagesPSC04

    Change of details for Mrs Christine Hagan as a person with significant control on Jan 10, 2024

    		2 pagesPSC04

    Secretary's details changed for Mrs Christine Hagan on Jan 11, 2024

    		1 pagesCH03

    Secretary's details changed for Mrs Christine Hagan on Nov 20, 2024

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub divided 30/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Oct 30, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ERIC HAGAN OPTICIANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGAN, Christine
    Lansdowne Court
    CA3 9HW Carlisle
    19
    Cumbria
    England
    		Secretary
    Lansdowne Court
    CA3 9HW Carlisle
    19
    Cumbria
    England
    		British128377360001
    HAGAN, Eric
    St Peters Drive
    CA3 0QB Carlisle
    24
    Cumbria
    United Kingdom
    		Director
    St Peters Drive
    CA3 0QB Carlisle
    24
    Cumbria
    United Kingdom
    		United KingdomBritish110556270001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERIC HAGAN OPTICIANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Hagan
    18 High Street, Longtown
    Carlisle
    CA6 5UE Cumbria
    		May 01, 2016
    18 High Street, Longtown
    Carlisle
    CA6 5UE Cumbria
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christine Hagan
    Lansdowne Court
    CA3 9HW Carlisle
    19
    Cumbria
    England
    		May 01, 2016
    Lansdowne Court
    CA3 9HW Carlisle
    19
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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