Tim Roebuck Optician Limited

Active04617963 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Other human health activities (86900)
Directors
Kerry Grinbergs
Jonathan Craig Roebuck
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grinbergs, Kerry
Director · Appointed 1 December 2022
British
Born December 1977 (48)
Roebuck, Jonathan Craig
Director · Appointed 15 July 2019
British
Born April 1989 (37)
Director · Appointed 23 April 2019
British
Born September 1977 (49)
Officer history (7 former)
1 December 2022
Appointed Grinbergs, Kerry as Director
1 December 2022
Resigned Roebuck, Susan Amanda as Secretary
14 November 2022
Resigned Roebuck, Susan Amanda as Director
14 November 2022
Resigned Roebuck, Timothy Craig as Director
15 July 2019
Appointed Roebuck, Jonathan Craig as Director
23 April 2019
Appointed Hakim, Imran as Director
1 April 2018
Appointed Roebuck, Susan Amanda as Director
7 January 2003
Appointed Roebuck, Susan Amanda as Secretary
6 January 2003
Resigned Roebuck, Timothy Craig as Secretary
6 January 2003
Resigned Roebuck, Susan Amanda as Director
16 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 2002
Appointed Roebuck, Timothy Craig as Secretary
16 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Appointed Roebuck, Susan Amanda as Director
16 December 2002
Appointed Roebuck, Timothy Craig as Director
16 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Kerry Grinbergs
Individual · Notified 1 December 2022
Has significant influence or control
British
Born December 1977 (48)
Corporate entity · Notified 15 July 2019
Has significant influence or control
Private Company Limited By Shares
Reg. no. 11850227
Corporate entity · Notified 1 April 2019
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 (2)
1 April 2019
Ceased Susan Amanda Roebuck — Owns 25–50% of shares
1 April 2019
Ceased Timothy Craig Roebuck — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Total exemption full accounts31 December 2025
11 March 2026Confirmation statement with updates6 January 2026
Show all recent filings

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