Memory Opticians Limited (04568945)

Company details

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-02-28 · next due 2026-03-1485 days overdue

Unit 317 India Mill Business Centre India Mill Business Centre
Bolton Road
Darwen
Lancashire
Bb3 1ae

47782 · Retail sale by opticians

Hakim, Imran · Director appointed 2018-10-26
Memory, Cathrine · Director appointed 2012-01-12 resigned 2026-02-28
Memory, Martin · Director appointed 2002-10-22 resigned 2026-02-28
Haley, Paul Desmond · Director appointed 2012-03-01 resigned 2018-04-24
Memory, John · Director appointed 2002-10-22 resigned 2018-04-24
Memory, Cathrine · Secretary appointed 2014-10-23 resigned 2016-12-12
Memory, Betty · Secretary appointed 2004-01-09 resigned 2014-10-23
Clifford Fry & Co (Company Secretarial) Ltd · Corporate Secretary appointed 2002-10-22 resigned 2004-01-06
Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-10-22 resigned 2002-10-22

Mrs Catherine Memory Ceased 2026-03-31

Individual Psc · British · resident in England · born 3/1967 · notified 2023-05-11

Significant influence or control
Mr Martin Memory Ceased 2026-03-31

Individual Psc · British · resident in England · born 4/1958 · notified 2023-05-11

Significant influence or control
Nowyousee Limited Ceased 2023-08-09

Corporate Entity Psc · notified 2023-05-11

Significant influence or control
Mr Martin Memory Ceased 2018-05-15

Individual Psc · British · resident in United Kingdom · born 9/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
John Memory Ceased 2018-04-24

Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ho2 Management Limited Active

Corporate Entity Psc · notified 2018-05-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-26 Capital name of class of shares (paper) SH08 Capital
2026-05-12 Confirmation statement (with updates) CS01 Confirmation statement
2026-05-11 Cessation of a person with significant control PSC07 PSC
2026-05-11 Cessation of a person with significant control PSC07 PSC
2026-05-11 Change to a person with significant control PSC05 PSC
2026-05-11 Confirmation statement (with updates) CS01 Confirmation statement
2026-05-11 Termination director company with name termination date TM01 Officers
2026-05-11 Termination director company with name termination date TM01 Officers
2025-10-08 Total-exemption-full accounts (paper) AA Accounts
2025-10-08 Legacy (paper) PARENT_ACC Accounts
2025-10-08 Legacy (paper) GUARANTEE2 Other
2025-10-08 Legacy (paper) AGREEMENT2 Other
2025-03-07 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-13 Total-exemption-full accounts (paper) AA Accounts
2024-10-13 Legacy (paper) PARENT_ACC Accounts