Introduction
Watch Company
N
NEWBOLD OPTICAL LTD
NEWBOLD OPTICAL LTD is an active company incorporated on 19 November 2015 with the registered office located in Lancashire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. NEWBOLD OPTICAL LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09881043
LTD Company
Age
10 Years
Incorporated 19 November 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
Appointed 19 Nov 2015
HAKIM, Imran
Unit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
19 Nov 2015
Active
MAYERS, Kelly Marie
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born July 1989
Director
Appointed 02 Apr 2025
MAYERS, Kelly Marie
Unit 317 Bolton Road, LancashireBB3 1AE
Born July 1989
Director
02 Apr 2025
Active
PRIESTLEY-HOLMES, Georgina Edith Awing
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born August 1993
Director
Appointed 02 Apr 2025
PRIESTLEY-HOLMES, Georgina Edith Awing
Unit 317 Bolton Road, LancashireBB3 1AE
Born August 1993
Director
02 Apr 2025
Active
WOODCOCK, Alison Jane
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born December 1966
Director
Appointed 02 Apr 2025
WOODCOCK, Alison Jane
Unit 317 Bolton Road, LancashireBB3 1AE
Born December 1966
Director
02 Apr 2025
Active
HEATH, James Harry
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born March 1958
Director
Appointed 16 Jul 2019
Resigned 02 Apr 2025
HEATH, James Harry
Unit 317 Bolton Road, LancashireBB3 1AE
Born March 1958
Director
16 Jul 2019
Resigned 02 Apr 2025
Resigned
HEATH, Jill
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born June 1958
Director
Appointed 04 Jul 2019
Resigned 02 Apr 2025
HEATH, Jill
India Mill Business Centre, DarwenBB3 1AE
Born June 1958
Director
04 Jul 2019
Resigned 02 Apr 2025
Resigned
VIGGARS, Martin Andrew
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born February 1958
Director
Appointed 19 Nov 2015
Resigned 08 Jul 2019
VIGGARS, Martin Andrew
Unit 317 Bolton Road, LancashireBB3 1AE
Born February 1958
Director
19 Nov 2015
Resigned 08 Jul 2019
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
India Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 02 Apr 2025
Alison & Ian Woodcock Ltd
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
02 Apr 2025
Active
India Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 02 Apr 2025
Kelly Mayers Optical Limited
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
02 Apr 2025
Active
India Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 02 Apr 2025
Priestley Holmes Optical Limited
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
02 Apr 2025
Active
Mrs Jill Heath
CeasedUnit 317 Bolton Road, LancashireBB3 1AE
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Ceased 28 Feb 2025
Mrs Jill Heath
Unit 317 Bolton Road, LancashireBB3 1AE
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Ceased 28 Feb 2025
Ceased
Mr Martin Andrew Viggars
CeasedUnit 317 Bolton Road, LancashireBB3 1AE
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jul 2019
Mr Martin Andrew Viggars
Unit 317 Bolton Road, LancashireBB3 1AE
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Jul 2019
Ceased
Ho2 Management Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ho2 Management Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
10 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2021
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2019
4 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2019
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2019
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2017