Julie Hatchell Opticians Limited
- Active
- Incorporated on 21 Jul 2005
Reg Address: 2 Framingham Road, Sale M33 3SH, England
- Summary The company with name "Julie Hatchell Opticians Limited" is a ltd and located in 2 Framingham Road, Sale M33 3SH. Julie Hatchell Opticians Limited is currently in active status and it was incorporated on 21 Jul 2005 (18 years 10 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Julie Hatchell Opticians Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew Hatchell | Director | 12 Aug 2019 | British | Resigned 24 Aug 2020 |
2 | Andrew Hatchell | Director | 1 Oct 2008 | British | Resigned 7 Aug 2009 |
3 | Andrew Hatchell | Secretary | 1 Oct 2008 | British | Resigned 12 Aug 2019 |
4 | William Andrew Joseph Tester | Nominee Director | 21 Jul 2005 | British | Resigned 21 Jul 2005 |
5 | Howard Thomas | Nominee Secretary | 21 Jul 2005 | - | Resigned 21 Jul 2005 |
6 | Andrew Hatchell | Secretary | 21 Jul 2005 | - | Resigned 7 Aug 2009 |
7 | Julie Anne Hatchell | Director | 21 Jul 2005 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Andrew Hatchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 1 Sep 2018 | British | Active |
2 | Mrs Julie Anne Hatchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control | 21 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Julie Hatchell Opticians Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 14 May 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 31 Jul 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 22 May 2023 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 30 Sep 2022 | Download PDF 2 Pages |
5 | Officers - Change Person Director Company With Change Date | 30 Sep 2022 | Download PDF 2 Pages |
6 | Confirmation Statement - Updates | 30 Sep 2022 | Download PDF 4 Pages |
7 | Confirmation Statement - No Updates | 17 Aug 2022 | Download PDF |
8 | Accounts - Total Exemption Full | 17 Jun 2022 | Download PDF 10 Pages |
9 | Accounts - Total Exemption Full | 23 Jun 2021 | Download PDF |
10 | Mortgage - Satisfy Charge Full | 4 Feb 2021 | Download PDF 2 Pages |
11 | Mortgage - Satisfy Charge Full | 4 Feb 2021 | Download PDF 1 Pages |
12 | Mortgage - Satisfy Charge Full | 4 Feb 2021 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2020 | Download PDF 1 Pages |
15 | Accounts - Total Exemption Full | 18 Jul 2020 | Download PDF 8 Pages |
16 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 12 Aug 2019 | Download PDF 1 Pages |
18 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Aug 2019 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2019 | Download PDF 2 Pages |
20 | Accounts - Total Exemption Full | 17 Jun 2019 | Download PDF 8 Pages |
21 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
22 | Accounts - Total Exemption Full | 6 Jun 2018 | Download PDF 9 Pages |
23 | Confirmation Statement - No Updates | 10 Aug 2017 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Small | 22 May 2017 | Download PDF 5 Pages |
25 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 26 May 2016 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2015 | Download PDF 4 Pages |
28 | Accounts - Total Exemption Small | 21 Apr 2015 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2014 | Download PDF 4 Pages |
30 | Accounts - Total Exemption Small | 24 Apr 2014 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 4 Pages |
32 | Accounts - Total Exemption Small | 22 May 2013 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 14 Jun 2012 | Download PDF 6 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2011 | Download PDF 4 Pages |
36 | Accounts - Total Exemption Small | 31 Mar 2011 | Download PDF 6 Pages |
37 | Officers - Termination Director Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
38 | Officers - Termination Secretary Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2010 | Download PDF 5 Pages |
40 | Officers - Change Person Director Company With Change Date | 2 Sep 2010 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 2 Sep 2010 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Small | 27 Apr 2010 | Download PDF 5 Pages |
43 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 7 Aug 2009 | Download PDF 4 Pages |
45 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Small | 19 May 2009 | Download PDF 7 Pages |
47 | Annual Return - Legacy | 30 Jul 2008 | Download PDF 3 Pages |
48 | Accounts - Total Exemption Small | 9 Apr 2008 | Download PDF 7 Pages |
49 | Mortgage - Legacy | 2 Oct 2007 | Download PDF 3 Pages |
50 | Annual Return - Legacy | 23 Aug 2007 | Download PDF 2 Pages |
51 | Mortgage - Legacy | 6 Jul 2007 | Download PDF 3 Pages |
52 | Mortgage - Legacy | 11 Apr 2007 | Download PDF 3 Pages |
53 | Accounts - Total Exemption Small | 1 Feb 2007 | Download PDF 6 Pages |
54 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 6 Pages |
55 | Capital - Legacy | 9 Aug 2006 | Download PDF 2 Pages |
56 | Accounts - Legacy | 6 Apr 2006 | Download PDF 1 Pages |
57 | Address - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
58 | Mortgage - Legacy | 30 Sep 2005 | Download PDF |
59 | Officers - Legacy | 8 Aug 2005 | Download PDF 2 Pages |
60 | Officers - Legacy | 8 Aug 2005 | Download PDF 2 Pages |
61 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
62 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
63 | Address - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
64 | Incorporation - Company | 21 Jul 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |