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SKYE OPTOMETRISTS LIMITED

SKYE OPTOMETRISTS LIMITED

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

    • Overview

    Company NameSKYE OPTOMETRISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07962170
    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 SKYE OPTOMETRISTS LIMITED?

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

    Where is SKYE OPTOMETRISTS LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYE OPTOMETRISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKYE OPTOMETRISTS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for SKYE OPTOMETRISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		62 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 09, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 14, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Felix Diego Gavin Rebello as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Nichola Jane Mason as a director on Jul 31, 2024

    		1 pagesTM01

    Change of details for Ho2 Management Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 09, 2022

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 09, 2022

    		5 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of SKYE OPTOMETRISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIBHAI, Dawood
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish97525200002
    FLEMING, David
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish289655530001
    GURUNG, Sen Gaurab
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish282583940001
    HAKIM, Imran
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish77858700005
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    BARNARD, Rosemary Jane
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    United Kingdom
    		Director
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    United Kingdom
    		United KingdomBritish166964240001
    MASON, Nichola Jane
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish191030890001
    REBELLO, Felix Diego Gavin
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish241098190001
    WARNES, Susan Elizabeth
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    United Kingdom
    		Director
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    United Kingdom
    		United KingdomBritish166964250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYE OPTOMETRISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolton Road
    BB3 1AE Darwen
    Unit 317 India Mill Business Centre
    Lancashire
    England
    		Dec 05, 2018
    Bolton Road
    BB3 1AE Darwen
    Unit 317 India Mill Business Centre
    Lancashire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05476314
    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.
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Dec 05, 2018
    India Mill Business Centre
    Bolton Road
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5476314
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Rosemary Jane Barnard
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    		Apr 06, 2016
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Elizabeth Warnes
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    		Apr 06, 2016
    Bowers Parade
    AL5 2SH Harpenden
    1
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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