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Companies House/Darwen/Company profile

ELLESMERE OPTICAL LIMITED

Active
03866678·incorporated 1999-10-27

ELLESMERE OPTICAL LIMITED is an active UK private limited company, incorporated on 27 October 1999 at Companies House (number 03866678; OpenRegistry canonical ID GB-03866678-ellesmere-optical-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 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
1999-10-27
Registered Address
INDIA MILL BUSINESS CENTRE UNIT 317, BOLTON RD, DARWEN, BB3 1AE, ENGLAND
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELLESMERE OPTICAL LIMITED has 2 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476137). Notified 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aj Locum Solutions Limited (United Kingdom reg. 06993135). Notified 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Christine Serena Harm born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Kimball Harm born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Kimball Harm born 1961 resident in United Kingdom, British national. Notified 2021-08-19. Ceased 2023-07-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Darwen: