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GILL OPTICIANS LTD

Active

Company number 07824593

Darwen, England · Incorporated 26 October 2011

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

Last updated on 19 August 2026

Other human health activities · SIC 86900


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

GILL OPTICIANS LTD is an active private limited company incorporated on 26 October 2011 and registered in England and Wales. The company operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE, and is engaged in other human health activities (SIC 86900).

It is currently controlled by Ho2 Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: David Hindley (appointed 1 July 2022), Imran Hakim (appointed 1 December 2019), and Zubair Ismail Hakim (appointed 3 March 2026), all British nationals resident in the UK.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 21 June 2026, made up to 9 June 2026. There are no charges, no insolvency history, and the company has never been liquidated.

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
9 June 2026
Next due
23 June 2027
10 months left

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
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Capital Name Of Class Of Shares
Capital
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Capital Name Of Class Of Shares
Capital
26 April 2024 View
Resolution
Resolution
26 April 2024 View
Resolution
Resolution
26 April 2024 View
Memorandum Articles
Incorporation
26 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Capital Name Of Class Of Shares
Capital
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Memorandum Articles
Incorporation
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Capital Name Of Class Of Shares
Capital
24 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Capital Name Of Class Of Shares
Capital
20 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2020 View
Legacy
Accounts
18 October 2020 View
Legacy
Other
18 October 2020 View
Legacy
Other
18 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Resolution
Resolution
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Incorporation Company
Incorporation
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 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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