Introduction
Watch Company
P
PETERS OPTICAL NEWMARKET LTD
PETERS OPTICAL NEWMARKET LTD is an active company incorporated on 8 May 2015 with the registered office located in Darwen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PETERS OPTICAL NEWMARKET LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09581505
LTD Company
Age
10 Years
Incorporated 8 May 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Unit 317 India Mill Business Centre Bolton Road Darwen, BB3 1AE,
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNN, Ghislaine
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1983
Director
Appointed 07 Oct 2021
DUNN, Ghislaine
India Mill Business Centre, DarwenBB3 1AE
Born September 1983
Director
07 Oct 2021
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 08 May 2015
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
08 May 2015
Active
WELI, Gayan
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born November 1980
Director
Appointed 01 Mar 2019
Resigned 30 Jun 2021
WELI, Gayan
India Mill Business Centre, DarwenBB3 1AE
Born November 1980
Director
01 Mar 2019
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anvil Way, NewmarketCB8 8GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2019
Ceased 30 Jun 2021
The Vision Clinic Limited
Anvil Way, NewmarketCB8 8GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2019
Ceased 30 Jun 2021
Ceased
Ho2 Management Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ho2 Management Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
26 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2019
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2019
6 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2016