Eyesentials Limited

Active04379745 Private limited company

What Eyesentials say about themselves

“At our long established practice we are proud of our trusted family values and sophisticated optical equipment which enables us to provide an exceptional service”

— from eyesentials.com
Incorporated
22 February 2002 (24 years)
Industry
Retail sale by opticians (47782)
Directors
Salina Mian
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mian, Salina
Director · Appointed 31 January 2020
British
Born June 1983 (43)
Director · Appointed 1 November 2015
British
Born September 1977 (49)
Director · Appointed 25 February 2002
British
Born October 1962 (64)
Officer history (6 former)
28 February 2024
Resigned Halsall, Susan Jane as Secretary
31 January 2020
Appointed Mian, Salina as Director
31 January 2020
Appointed Mian, Salina as Director
31 January 2020
Resigned Mian, Salina as Director
1 November 2015
Appointed Hakim, Imran as Director
4 July 2002
Resigned Kirby, Gregory Thomas as Director
4 July 2002
Resigned Halsall, Susan Jane as Director
26 May 2002
Appointed Kirby, Gregory Thomas as Director
25 February 2002
Appointed Halsall, Susan Jane as Director
25 February 2002
Appointed Halsall, Susan Jane as Secretary
25 February 2002
Appointed Halsall, Adrian Mark as Director
25 February 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 February 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
22 February 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
22 February 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11296724
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05476134
Former controllers (1)
4 September 2019
Ceased Adrian Mark Halsall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts30 December 2025
4 March 2026Appointment of a director
Show all recent filings

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