SW

STEPHEN WILCOX OPTOMETRISTS LIMITED

Active

Company number 05423790

Darwen, England · Incorporated 13 April 2005

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 25 July 2026

Other human health activities · SIC 86900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Joanna Halliday Limited
Significant Influence Or Control
1 November 2022
PS
Hillyard Limited
Significant Influence Or Control
1 November 2022
PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 October 2022

Funding

2 funding rounds
19 July 2018
Shares allotted · 0 shares allotted
—
12 February 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 December 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2025 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2024 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2023 View
Capital Name Of Class Of Shares
Capital
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Memorandum Articles
Incorporation
16 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Resolution
Resolution
18 November 2022 View
Memorandum Articles
Incorporation
18 November 2022 View
Capital Alter Shares Subdivision
Capital
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2022 View
Capital Name Of Class Of Shares
Capital
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2018 View
Capital Allotment Shares
Capital
21 February 2018 View
Statement Of Companys Objects
Change Of Constitution
21 February 2018 View
Resolution
Resolution
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Sail Address Company With New Address
Address
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Sail Address Company
Address
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
9 May 2006 View
Legacy
Capital
27 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Incorporation Company
Incorporation
13 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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