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Companies House/Darwen/Company profile

MATHESON OPTOMETRISTS LTD

Active
03730101·incorporated 1999-03-10

MATHESON OPTOMETRISTS LTD is an active UK private limited company, incorporated on 10 March 1999 at Companies House (number 03730101; OpenRegistry canonical ID GB-03730101-matheson-optometrists-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-10
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MATHESON OPTOMETRISTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

MATHESON OPTOMETRISTS LTD has 3 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nick Durning Ltd (England reg. 15971710). Notified 2024-11-30.
    • Has significant influence or control
  • Jose Henao Ltd (England reg. 15976712). Notified 2024-11-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Andrew Charles Matheson born 1959 resident in England, British national. Notified 2017-01-01. Ceased 2024-05-31.
    • Owns 25–50% of shares
  • Mrs Rebecca Soraya Matheson born 1962 resident in United Kingdom, British national. Notified 2024-05-27. Ceased 2024-05-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Darwen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03730101.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.