CompaniesInTheUK

HEALS OPTICIANS LIMITED

Company number 04642431 ·

Active

4 active / 3 ceased · persons with significant control

Franklooks Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-30
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16220791
Country registered
England

Kf Optical Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-30
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16232304
Country registered
England

Ho2 Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-02
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Ho2 Management Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-03-02
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Mrs Diane Heal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-02
Date of birth
September 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mill Knock, Papcastle, Cockermouth, CA13 0LB, United Kingdom

Mrs Nicola Lazonby Ridley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-02
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Dean, Workington, CA14 4TH, United Kingdom

Mr Philip Heal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-02
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mill Knock, Papcastle, Cockermouth, CA13 0LB, United Kingdom