Memory Opticians Limited

Active04568945 Private limited company

What Memory Opticians say about themselves

“Visit Memory Opticians for comprehensive eye examinations, contact lenses, hearing care and quality eyewear services in Salisbury and Amesbury.”

— from opticians-salisbury.co.uk
Incorporated
22 October 2002 (24 years)
Industry
Retail sale by opticians (47782)
Directors
Accounts type
Total exemption full
Region
North West
Address
Unit 317 India Mill Business Centre India Mill Business Centre
Bolton Road
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2018
British
Born September 1977 (49)
Officer history (8 former)
28 February 2026
Resigned Memory, Cathrine as Director
28 February 2026
Resigned Memory, Martin as Director
26 October 2018
Appointed Hakim, Imran as Director
24 April 2018
Resigned Memory, John as Director
24 April 2018
Resigned Haley, Paul Desmond as Director
12 December 2016
Resigned Memory, Cathrine as Secretary
23 October 2014
Resigned Memory, Betty as Secretary
23 October 2014
Appointed Memory, Cathrine as Secretary
1 March 2012
Appointed Haley, Paul Desmond as Director
12 January 2012
Appointed Memory, Cathrine as Director
9 January 2004
Appointed Memory, Betty as Secretary
6 January 2004
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
22 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 October 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 October 2002
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
22 October 2002
Appointed Memory, John as Director
22 October 2002
Appointed Memory, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05476134
Former controllers (5)
31 March 2026
Ceased Martin Memory — Has significant influence or control
31 March 2026
Ceased Catherine Memory — Has significant influence or control
9 August 2023
Ceased Nowyousee Limited — Has significant influence or control
15 May 2018
Ceased Martin Memory — Owns 25–50% of shares
24 April 2018
Ceased John Memory — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Total exemption full accounts31 December 2025
26 May 2026Change of share class name or designation
Show all recent filings

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