SUZANNE DENNIS OPTOMETRIST LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 New

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07/10/257 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/10/257 October 2025 New

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07/10/257 October 2025 New

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09/12/249 December 2024 Confirmation statement made on 2024-11-28 with updates

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13/10/2413 October 2024

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13/10/2413 October 2024 Total exemption full accounts made up to 2023-12-31

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13/10/2413 October 2024

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13/10/2413 October 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-28 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023

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12/10/2312 October 2023

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12/10/2312 October 2023

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2021-12-31

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09/01/239 January 2023

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05/12/225 December 2022 Change of details for Ho2 Management Ltd as a person with significant control on 2022-10-01

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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18/10/2218 October 2022 Change of share class name or designation

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Change of share class name or designation

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12/10/2212 October 2022 Notification of Vision Hrj Ltd as a person with significant control on 2022-10-01

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12/10/2212 October 2022 Cessation of Suzanne Dennis as a person with significant control on 2022-09-30

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12/10/2212 October 2022 Termination of appointment of Suzanne Dennis as a director on 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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12/10/2212 October 2022 Appointment of Mr Joe Richard Higham as a director on 2022-10-01

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12/10/2212 October 2022 Appointment of Mrs Kelly Ann Reed as a director on 2022-10-01

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12/10/2212 October 2022 Termination of appointment of Suzanne Dennis as a secretary on 2022-09-30

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12/10/2212 October 2022 Notification of Kar Eyecare Ltd as a person with significant control on 2022-10-01

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29/09/2229 September 2022 Notification of Suzanne Dennis as a person with significant control on 2022-09-22

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25/01/2225 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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22/12/2122 December 2021

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22/12/2122 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/12/2122 December 2021

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22/12/2122 December 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-18 with no updates

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 30/06/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
7 TOWNGATE
LEYLAND
PRESTON
LANCASHIRE
PR25 2EN

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/01/1625 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR APPOINTED MR IMRAN HAKIM

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13/07/1513 July 2015 SECRETARY APPOINTED MRS SUZANNE DENNIS

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY PAUL DENNIS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 CURREXT FROM 31/03/2015 TO 30/06/2015

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02/02/152 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 6 January 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
2 ENDSLEIGH GARDENS
LEIGH
LANCASHIRE
WN71LR
UNITED KINGDOM

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
22 ST GEORGES STREET
CHORLEY
LANCASHIRE
PR7 2AA

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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20/01/0920 January 2009 RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
42 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 OAS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE PR9 0PR

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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06/01/056 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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