BOTLEY OPTICAL LIMITED
Active - Accounts Filed
General Information
NAME
BOTLEY OPTICAL LIMITED
COMPANY NUMBER
03628314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
08/09/1998
(26 years and 2 months old)
WEBSITE
https://www.hakimgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1998
11/11/1998
DENOVAL SERVICES LIMITED
LANCASHIRE
BB3 1AE
Telephone: 01254708422
TPS: No
Unit 317
India Mill Business Centre
Darwen
Lancashire BB3 1AE
BB3 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HO2 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BOTLEY OPTICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOTLEY OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTLEY OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTLEY OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2019 - Present (5 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 612 Past: 16 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Neil Datta (925488671) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Amir Ahmad Chughtai (912164678) Appointed |
| 13/07/2022 | New Board Member Amir Chugtai (929787964) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 11/07/2019 | David Ley Spicer (906080220) has left the board |
| 11/07/2019 | Sally Ann Spicer (906080199) has left the board |
| 28/03/2019 | New Board Member Sally Ann Spicer (906080199) Appointed |
| 28/03/2019 | New Board Member David Ley Spicer (906080220) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | David Ley Spicer (906080220) has left the board |
| 23/01/2019 | Sally Ann Spicer (906080199) has left the board |
| 23/01/2019 | New Board Member Imran Hakim (907785870) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 05/11/2014 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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