Ellesmere Optical Limited

Active03866678 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Retail sale by opticians (47782)
Other human health activities (86900)
Owned by
HO2 Management Limited
Accounts type
Total exemption full
Region
North West
Address
India Mill Business Centre Unit 317
Bolton Rd
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born October 1982 (44)
Director · Appointed 12 March 2018
British
Born September 1977 (49)
Officer history (9 former)
31 July 2023
Resigned Harm, John Kimball as Director
17 February 2021
Resigned Harm, Christine Serena as Secretary
17 January 2021
Resigned Harm, Christine Serena as Director
31 July 2020
Appointed Jardine, Ashley as Director
3 April 2018
Resigned Griffiths, Paul David as Director
12 March 2018
Appointed Hakim, Imran as Director
1 August 2003
Resigned Epstein, Stephen Jay as Director
1 August 2003
Resigned Brown, Robert George as Secretary
1 August 2003
Resigned Brown, Robert George as Director
1 August 2003
Appointed Griffiths, Paul David as Director
1 August 2003
Appointed Harm, Christine Serena as Secretary
1 November 1999
Appointed Brown, Robert George as Director
1 November 1999
Appointed Brown, Robert George as Secretary
27 October 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed Epstein, Stephen Jay as Director
27 October 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed Harm, Christine Serena as Director
27 October 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Appointed Harm, John Kimball as Director
27 October 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06993135
HO2 Management Limited
Corporate entity · Notified 31 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05476137
Former controllers (3)
31 July 2023
Ceased John Kimball Harm — Has significant influence or control
31 January 2018
Ceased Christine Serena Harm — Owns 25–50% of shares
31 January 2018
Ceased John Kimball Harm — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ellesmere Optical Limited This company Owns 25–50% of shares
Skilbeck & Jones (Opticians) Limited Owns 75–100% of shares
Sarah Lowry Ltd Owns 25–50% of shares

What Ellesmere Optical say about themselves

“Orrell Opticians in Ellesmere Port. Independent practice established in 1937. Eye examinations, dry eye clinic, contact lenses, and eyewear.”

— from orrellopticians.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts filing
19 October 2026Total exemption full accounts31 December 2025
19 October 2026Other filing
19 October 2026Other filing
28 March 2026Confirmation statement with updates21 March 2026
Show all recent filings

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