THE ST ANNES OPTICIANS LTD.
POULTON-LE-FYLDE CLAIRE HINDMARCH LIMITED

Hellopages » Lancashire » Wyre » FY6 7DH

Company number 08706961
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 6 BLACKPOOL OLD ROAD, POULTON-LE-FYLDE, ENGLAND, FY6 7DH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP to 6 Blackpool Old Road Poulton-Le-Fylde FY6 7DH on 12 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ST ANNES OPTICIANS LTD. are www.thestannesopticians.co.uk, and www.the-st-annes-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The St Annes Opticians Ltd is a Private Limited Company. The company registration number is 08706961. The St Annes Opticians Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of The St Annes Opticians Ltd is 6 Blackpool Old Road Poulton Le Fylde England Fy6 7dh. . SWIFT, Tina Denise is a Director of the company. TAYLOR, Lindsey Sarah is a Director of the company. Secretary HINDMARCH, Paul Anthony has been resigned. Director HINDMARCH, Claire has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SWIFT, Tina Denise
Appointed Date: 18 December 2015
49 years old
Director
TAYLOR, Lindsey Sarah
Appointed Date: 18 December 2015
44 years old

Resigned Directors

Secretary
HINDMARCH, Paul Anthony
Resigned: 18 December 2015
Appointed Date: 26 September 2013
Director
HINDMARCH, Claire
Resigned: 18 December 2015
Appointed Date: 26 September 2013
51 years old
Director
KAHAN, Barbara
Resigned: 26 September 2013
Appointed Date: 26 September 2013
94 years old

Persons With Significant Control

Mrs Tina Denise Swift
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Sarah Taylor
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ST ANNES OPTICIANS LTD. Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Aug 2016
Registered office address changed from Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP to 6 Blackpool Old Road Poulton-Le-Fylde FY6 7DH on 12 August 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-12
04 Aug 2016
Change of name with request to seek comments from relevant body
...
... and 13 more events
10 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
10 Oct 2013
Appointment of Paul Anthony Hindmarch as a secretary
10 Oct 2013
Appointment of Claire Hindmarch as a director
02 Oct 2013
Termination of appointment of Barbara Kahan as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1

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