SPECSURE OPTICIANS (CONSETT) LIMITED
11-13 THE DERWENT CENTRE, CONSETT DH8 5SD- Active
- Private Limited Company
- Company No. 05807940
- Last Updated: 01 Mar 2024
Company Profile
SPECSURE OPTICIANS (CONSETT) LIMITED was incorporated on Friday, May 5, 2006 as a Private Limited Company with registered address in CONSETT. SPECSURE OPTICIANS (CONSETT) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | SPECSURE OPTICIANS (CONSETT) LIMITED |
|---|---|
| Company number | 05807940 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 THE DERWENT CENTRE CONSETT DH8 5SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ilharia Holdings Limited Fencer Hill Park, Gosforth, NE3 2EA |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Homa Sharif Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zagram Sharif Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against SPECSURE OPTICIANS (CONSETT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECSURE OPTICIANS (CONSETT) LIMITED | 05 May 2006 |