HEATH OPTOMETRIC LIMITED

Company number 11219568 ·

Active

5 active / 1 ceased · persons with significant control

Kelly Mayers Optical Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-31
Correspondence address
18, Lavender Way, Burton-On-Trent, Staffordshire, DE13 9LN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15047732
Country registered
England

Preistley Holmes Optical Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-30
Correspondence address
81, Chessington Crescent, Stoke On Trent, Staffordshire, ST4 8DP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15926309
Country registered
United Kingdom

Alison & Ian Woodcock Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-30
Correspondence address
52, Pirehill Lane, Stone, Staffordshire, ST15 0JN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11317594
Country registered
United Kingdom

Ho2 Management Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-09
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England And Wales

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
  • Right to appoint and remove directors
Notified on
2018-05-09
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England And Wales

Mr James Harry Heath

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-22
Ceased on
2024-08-25
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
India Mill Business Centre, India Mill Business Centre, Unit 317, Darwen, BB3 1AE, England