Introduction
Watch Company
J
JOHNSON & FURZE OPTOMETRISTS LTD
JOHNSON & FURZE OPTOMETRISTS LTD is an active company incorporated on 24 October 2013 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782) and 1 other business activity. JOHNSON & FURZE OPTOMETRISTS LTD was registered 12 years ago.(SIC: 47782, 86900)
Status
active
Active since 12 years ago
Company No
08745949
LTD Company
Age
12 Years
Incorporated 24 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
7 Chapel Street Thornbury Bristol BS35 2BJ
From: 24 October 2013To: 19 December 2022
10 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Share Issue
Apr 23
Capital Alter Shares Subdivision
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 16 Dec 2022
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
16 Dec 2022
Active
O'DONOVAN, Aisling
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born July 1983
Director
Appointed 31 May 2024
O'DONOVAN, Aisling
India Mill Business Centre, DarwenBB3 1AE
Born July 1983
Director
31 May 2024
Active
ROBBINS, Matthew Alexander
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born June 1994
Director
Appointed 31 May 2024
ROBBINS, Matthew Alexander
India Mill Business Centre, DarwenBB3 1AE
Born June 1994
Director
31 May 2024
Active
JOHNSON, Hayley
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born January 1974
Director
Appointed 24 Oct 2013
Resigned 06 Feb 2024
JOHNSON, Hayley
India Mill Business Centre, DarwenBB3 1AE
Born January 1974
Director
24 Oct 2013
Resigned 06 Feb 2024
Resigned
JOHNSON, Michael
ResignedChapel Street, BristolBS35 2BJ
Born February 1979
Director
Appointed 24 Oct 2013
Resigned 06 Feb 2024
JOHNSON, Michael
Chapel Street, BristolBS35 2BJ
Born February 1979
Director
24 Oct 2013
Resigned 06 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Mr Michael Johnson
CeasedChapel Street, BristolBS35 2BJ
Born February 1979
Nature of Control
Significant influence or control
Notified 24 Oct 2016
Ceased 06 Feb 2024
Mr Michael Johnson
Chapel Street, BristolBS35 2BJ
Born February 1979
Significant influence or control
24 Oct 2016
Ceased 06 Feb 2024
Ceased
Mrs Hayley Johnson
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2016
Ceased 06 Feb 2024
Mrs Hayley Johnson
India Mill Business Centre, DarwenBB3 1AE
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2016
Ceased 06 Feb 2024
Ceased
Filing History
84
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 January 2023
30 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 December 2022
19 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2022
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2015
24 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2014