Moorhouse Opticians Limited

Company Name	Moorhouse Opticians Limited
Company Status	Active
Company Number	00485774
Category	Private Limited Company
Incorporation Date	28 August 1950(73 years, 8 months 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 Mark Joseph Peter Moorhouse
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	Pump Hill Cottage Main Street North, Aberford Leeds West Yorkshire LS25 3AH

Secretary Name	Mr Robert Michael Berry
Nationality	British
Status	Current
Appointed	06 May 1997(46 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	49 Battle Green Epworth Doncaster South Yorkshire DN9 1JT

Director Name	Mr Adrian Michael Moorhouse
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(65 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Optometrist
Country of Residence	England
Correspondence Address	103 Carlton Street Castleford West Yorkshire WF10 1DX

Director Name	Ms Helen Stephenson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(70 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	103 Carlton Street Castleford West Yorkshire WF10 1DX

Director Name	Ms Helen Firth
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(70 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	103 Carlton Street Castleford West Yorkshire WF10 1DX

Director Name	Mrs Sarah Elizabeth Peacock
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 January 2011)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	47 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ

Director Name	Margaret Christine Critchley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 05 September 2015)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	Woodhill Cottage 20 Garth Avenue, Collingham Wetherby West Yorkshire LS22 5BJ

Director Name	Anthony Critchley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	26 years (resigned 10 July 2017)
Role	Ophthalmic Optician (Retired)
Country of Residence	United Kingdom
Correspondence Address	23 William Court Blue Bridge Lane York North Yorkshire YO12 6QZ

Director Name	David Joseph Lawrence Moorhouse
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 16 January 2020)
Role	Ophthalmic Optician (Retired)
Country of Residence	United Kingdom
Correspondence Address	105 Victoria Court Wetherby West Yorkshire LS22 6JA

Director Name	Andrew Nigel Kaye
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 31 July 2020)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	73 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU

Secretary Name	Joan Teet
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Secretary Name	Margaret Christine Critchley
Nationality	British
Status	Resigned
Appointed	01 May 1996(45 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 May 1997)
Role	Company Director
Correspondence Address	19 Deighton Avenue Sherburn In Elmet Leeds West Yorkshire LS25 6BR

Director Name	Peter Anthony Critchley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(48 years after company formation)
Appointment Duration	20 years, 9 months (resigned 18 June 2019)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	13a Westgate Tadcaster North Yorkshire LS24 9JB

Director Name	Ms Emily O'Connor
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(68 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2020)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	103 Carlton Street Castleford West Yorkshire WF10 1DX

Contact

Website	moorhouseopticians.co.uk
Telephone	01977 552312
Telephone region	Pontefract

Location

Registered Address	103 Carlton Street Castleford West Yorkshire WF10 1DX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Margaret Christine Critchley 8.89% Ordinary
3.2k at £1	Mark Joseph Peter Moorhouse 35.00% Ordinary
2.2k at £1	David Joseph Lawrence Moorehouse 23.88% Ordinary
250 at £1	Peter Anthony Critchley 2.78% Ordinary
1.7k at £1	Anthony Critchley 18.34% Ordinary
1000 at £1	Adrian Moorhouse 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,491,750
Cash	£86,869
Current Liabilities	£56,833

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

1 September 1995	Delivered on: 5 September 1995 Satisfied on: 30 December 2013 Persons entitled: Marjorie Winifred Critchley Anthony Critchley David Joseph Lawrence Moorhouse Classification: Mortgage Secured details: Â£75,000.00 due or to become due from the company to the chargees. Particulars: 51 ropergate pontefract west yorkshire. Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
11 November 2022	Director's details changed for Ms Helen Stephenson on 1 November 2022 (2 pages)
18 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
19 September 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
28 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
25 February 2021	Appointment of Ms Helen Stephenson as a director on 24 February 2021 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
24 September 2020	Termination of appointment of Emily O'connor as a director on 21 September 2020 (1 page)
13 August 2020	Termination of appointment of Andrew Nigel Kaye as a director on 31 July 2020 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
30 January 2020	Termination of appointment of David Joseph Lawrence Moorhouse as a director on 16 January 2020 (1 page)
18 November 2019	Notification of Adrian Michael Moorhouse as a person with significant control on 1 September 2019 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
29 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Peter Anthony Critchley as a director on 18 June 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
17 April 2019	Appointment of Ms Emily O'connor as a director on 1 April 2019 (2 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 July 2017	Termination of appointment of Anthony Critchley as a director on 10 July 2017 (1 page)
12 July 2017	Termination of appointment of Anthony Critchley as a director on 10 July 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with no updates (3 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with no updates (3 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 December 2015	Appointment of Mr Adrian Moorhouse as a director on 1 October 2015 (2 pages)
30 December 2015	Appointment of Mr Adrian Moorhouse as a director on 1 October 2015 (2 pages)
30 December 2015	Appointment of Mr Adrian Moorhouse as a director on 1 October 2015 (2 pages)
14 September 2015	Termination of appointment of Margaret Christine Critchley as a director on 5 September 2015 (1 page)
14 September 2015	Termination of appointment of Margaret Christine Critchley as a director on 5 September 2015 (1 page)
14 September 2015	Termination of appointment of Margaret Christine Critchley as a director on 5 September 2015 (1 page)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 9,002 (10 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 9,002 (10 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 9,002 (10 pages)
12 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 9,002 (10 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 December 2013	Satisfaction of charge 1 in full (1 page)
30 December 2013	Satisfaction of charge 1 in full (1 page)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 9,002 (10 pages)
20 August 2013	Director's details changed for David Joseph Lawrence Moorhouse on 1 June 2013 (2 pages)
20 August 2013	Director's details changed for Peter Anthony Critchley on 1 October 2012 (2 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 9,002 (10 pages)
20 August 2013	Director's details changed for Peter Anthony Critchley on 1 October 2012 (2 pages)
20 August 2013	Director's details changed for David Joseph Lawrence Moorhouse on 1 June 2013 (2 pages)
20 August 2013	Director's details changed for David Joseph Lawrence Moorhouse on 1 June 2013 (2 pages)
20 August 2013	Director's details changed for Peter Anthony Critchley on 1 October 2012 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 January 2011	Termination of appointment of Sarah Peacock as a director (1 page)
23 January 2011	Termination of appointment of Sarah Peacock as a director (1 page)
17 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 July 2010	Director's details changed for Margaret Christine Critchley on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Sarah Elizabeth Peacock on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for David Joseph Lawrence Moorhouse on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Director's details changed for Sarah Elizabeth Peacock on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Anthony Critchley on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for David Joseph Lawrence Moorhouse on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Anthony Critchley on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Peter Anthony Critchley on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Peter Anthony Critchley on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Andrew Nigel Kaye on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Director's details changed for Andrew Nigel Kaye on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Margaret Christine Critchley on 30 June 2010 (2 pages)
10 August 2009	Return made up to 30/06/09; full list of members (6 pages)
10 August 2009	Return made up to 30/06/09; full list of members (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 September 2008	Registered office changed on 08/09/2008 from dalton house 60 windsor avenue london SW19 2RR (1 page)
8 September 2008	Registered office changed on 08/09/2008 from dalton house 60 windsor avenue london SW19 2RR (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 103 carlton street castleford WF10 1DX (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 103 carlton street castleford WF10 1DX (1 page)
9 July 2008	Return made up to 30/06/08; full list of members (6 pages)
9 July 2008	Return made up to 30/06/08; full list of members (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 30/06/07; full list of members (4 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 30/06/07; full list of members (4 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
8 January 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 July 2006	Return made up to 30/06/06; full list of members (4 pages)
25 July 2006	Return made up to 30/06/06; full list of members (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 August 2005	Return made up to 30/06/05; full list of members (4 pages)
8 August 2005	Return made up to 30/06/05; full list of members (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 July 2004	Return made up to 30/06/04; full list of members (10 pages)
30 July 2004	Return made up to 30/06/04; full list of members (10 pages)
12 August 2003	Return made up to 30/06/03; full list of members (10 pages)
12 August 2003	Return made up to 30/06/03; full list of members (10 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
6 March 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
1 August 2002	Return made up to 30/06/02; full list of members (10 pages)
1 August 2002	Return made up to 30/06/02; full list of members (10 pages)
2 October 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 October 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 July 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
25 July 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
23 July 2001	Return made up to 30/06/01; full list of members (9 pages)
23 July 2001	Return made up to 30/06/01; full list of members (9 pages)
8 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2000	Accounts for a small company made up to 31 August 1998 (6 pages)
3 May 2000	Accounts for a small company made up to 31 August 1998 (6 pages)
2 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
9 September 1998	Return made up to 30/06/98; full list of members (8 pages)
9 September 1998	Return made up to 30/06/98; full list of members (8 pages)
10 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
10 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 August 1997	Return made up to 30/06/97; no change of members (6 pages)
5 August 1997	Return made up to 30/06/97; no change of members (6 pages)
5 June 1997	Full accounts made up to 31 August 1996 (7 pages)
5 June 1997	Full accounts made up to 31 August 1996 (7 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
4 May 1978	Memorandum and Articles of Association (12 pages)
4 May 1978	Memorandum and Articles of Association (12 pages)

Moorhouse Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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