Specsure Opticians (Consett) Limited

Company Name	Specsure Opticians (Consett) Limited
Director	Zagham Sharif
Company Status	Active
Company Number	05807940
Category	Private Limited Company
Incorporation Date	5 May 2006(18 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Zagham Sharif
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 The Derwent Centre Consett County Durham DH8 5SD

Director Name	Mr Zagham Sharif
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Frensham Fencer Hill Park Newcastle Upon Tyne NE3 2EA

Secretary Name	Homa Sharif
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA

Director Name	Mr Matthew Peter James Craft
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2021(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2022)
Role	Optician
Country of Residence	England
Correspondence Address	11-13 The Derwent Centre Consett County Durham DH8 5SD

Contact

Website	specsure.co.uk
Telephone	01207 588625
Telephone region	Consett

Location

Registered Address	11-13 The Derwent Centre Consett County Durham DH8 5SD
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Financials

Year	2013
Net Worth	£27,184
Cash	£32,451
Current Liabilities	£54,875

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (2 weeks from now)

Filing History

17 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
7 October 2022	Termination of appointment of Matthew Peter James Craft as a director on 6 October 2022 (1 page)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 September 2022	Appointment of Mr Zagham Sharif as a director on 16 September 2022 (2 pages)
16 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
25 June 2021	Termination of appointment of Homa Sharif as a secretary on 24 June 2021 (1 page)
23 June 2021	Appointment of Mr Matthew Peter James Craft as a director on 23 June 2021 (2 pages)
23 June 2021	Termination of appointment of Zagham Sharif as a director on 23 June 2021 (1 page)
27 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
2 October 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
15 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
18 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
14 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
28 March 2018	Cessation of Zagram Sharif as a person with significant control on 27 February 2018 (1 page)
28 March 2018	Cessation of Homa Sharif as a person with significant control on 27 February 2018 (1 page)
28 March 2018	Notification of Ilharia Holdings Limited as a person with significant control on 27 February 2018 (2 pages)
2 March 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (12 pages)
26 January 2018	Cancellation of shares. Statement of capital on 1 June 2016 GBP 1,000 (4 pages)
24 January 2018	Notification of Homa Sharif as a person with significant control on 1 July 2016 (4 pages)
24 January 2018	Change of share class name or designation (2 pages)
24 January 2018	Change of details for Mr Zagram Sharif as a person with significant control on 1 July 2016 (5 pages)
17 January 2018	Second filing of Confirmation Statement dated 05/05/2017 (5 pages)
17 January 2018	Second filing of Confirmation Statement dated 05/05/2017 (5 pages)
17 June 2017	Confirmation statement made on 5 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/01/2018. (5 pages)
17 June 2017	Confirmation statement made on 5 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/01/2018. (5 pages)
17 June 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
16 May 2017	Director's details changed for Mr Zagram Sharif on 1 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Zagram Sharif on 1 May 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 July 2016	Register inspection address has been changed to 11-13 the Derwent Centre Consett County Durham DH8 5SD (1 page)
13 July 2016	Register inspection address has been changed to 11-13 the Derwent Centre Consett County Durham DH8 5SD (1 page)
13 July 2016	Register(s) moved to registered inspection location 11-13 the Derwent Centre Consett County Durham DH8 5SD (1 page)
13 July 2016	Annual return Statement of capital on 2016-07-13 GBP 1,100 Statement of capital on 2018-01-17 GBP 1,000 (6 pages)
13 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,100 (6 pages)
13 July 2016	Register(s) moved to registered inspection location 11-13 the Derwent Centre Consett County Durham DH8 5SD (1 page)
13 July 2016	Annual return Statement of capital on 2016-07-13 GBP 1,100 Statement of capital on 2018-01-17 GBP 1,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,100 (5 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,100 (5 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 1,100 (5 pages)
10 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 1,100 (5 pages)
10 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 1,100 (5 pages)
22 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 December 2013	Secretary's details changed for Homa Sharif on 5 April 2013 (1 page)
8 December 2013	Registered office address changed from 16 Lesbury Road, Heaton Newcastle upon Tyne Tyne & Wear NE6 5LB on 8 December 2013 (1 page)
8 December 2013	Secretary's details changed for Homa Sharif on 5 April 2013 (1 page)
8 December 2013	Secretary's details changed for Homa Sharif on 5 April 2013 (1 page)
8 December 2013	Director's details changed for Zagham Sharif on 5 April 2013 (2 pages)
8 December 2013	Registered office address changed from 16 Lesbury Road, Heaton Newcastle upon Tyne Tyne & Wear NE6 5LB on 8 December 2013 (1 page)
8 December 2013	Director's details changed for Zagham Sharif on 5 April 2013 (2 pages)
8 December 2013	Registered office address changed from 16 Lesbury Road, Heaton Newcastle upon Tyne Tyne & Wear NE6 5LB on 8 December 2013 (1 page)
8 December 2013	Director's details changed for Zagham Sharif on 5 April 2013 (2 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Zagham Sharif on 1 December 2009 (2 pages)
21 July 2010	Director's details changed for Zagham Sharif on 1 December 2009 (2 pages)
21 July 2010	Director's details changed for Zagham Sharif on 1 December 2009 (2 pages)
21 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 July 2009	Return made up to 05/05/09; full list of members (3 pages)
31 July 2009	Return made up to 05/05/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 December 2008	Return made up to 05/05/08; no change of members (4 pages)
8 December 2008	Return made up to 05/05/08; no change of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 June 2007	Return made up to 05/05/07; full list of members (2 pages)
1 June 2007	Return made up to 05/05/07; full list of members (2 pages)
5 May 2006	Incorporation (20 pages)
5 May 2006	Incorporation (20 pages)

Specsure Opticians (Consett) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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