Moorhouse Opticians (Northern) Limited

Company Name	Moorhouse Opticians (Northern) Limited
Directors	Richard Boswell Puttrell and Mark Joseph Peter Moorhouse
Company Status	Active
Company Number	01193230
Category	Private Limited Company
Incorporation Date	10 December 1974(49 years, 5 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 Richard Boswell Puttrell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	32 years, 4 months
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	Whitley House Doncaster Road Whitley Goole North Humberside DN14 0HZ

Director Name	Mr Mark Joseph Peter Moorhouse
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 April 1994(19 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
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(22 years, 5 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	David Joseph Lawrence Moorhouse
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	28 years (resigned 16 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bethany Back Lane, Sicklinghall Wetherby West Yorkshire LS22 4BQ

Director Name	Nigel Wilson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 1993)
Role	Ophthalmic Optician
Correspondence Address	Marsh Edge 61a Station Road Hemsworth Pontefract West Yorkshire WF9 5LN

Director Name	Kenneth Ernest Paul
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	General Manager - Opticians
Correspondence Address	Albion Cottage Stainton Lane Carlton Wakefield West Yorkshire WF3 3RP

Director Name	Anthony Critchley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1994)
Role	Ophthalmic Optician
Correspondence Address	38 Park Street York North Yorkshire YO2 2BQ

Secretary Name	Joan Teet
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Director Name	Geoffrey Teet
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(18 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 1994)
Role	Hartered Secretary
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Secretary Name	Geoffrey Teet
Nationality	British
Status	Resigned
Appointed	17 November 1993(18 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 1994)
Role	Hartered Secretary
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Director Name	Joan Teet
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1995)
Role	Chartered Secretary
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Director Name	Joan Teet
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1995)
Role	Chartered Secretary
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Director Name	Geoffrey Teet
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(20 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 July 2008)
Role	Chartered Secretary
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Secretary Name	Geoffrey Teet
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 May 1996)
Role	Chartered Secretary
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Secretary Name	Margaret Christine Critchley
Nationality	British
Status	Resigned
Appointed	01 May 1996(21 years, 4 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	Susan Jane Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(22 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 20 February 2020)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	48 Langtons Wharf The Calls Leeds West Yorkshire LS2 7EF

Director Name	Ms Ann Wells
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2010)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	10 Riding Street Batley West Yorks WF17 8AR

Contact

Website	moorhouseopticians.org
Telephone	01302 700425
Telephone region	Doncaster

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

20k at £1	Catherine Smithson 48.19% Redeemable Preference
10k at £1	David J.l Moorhouse 24.10% Redeemable Preference
10k at £1	Richard B. Puttrell 24.10% Redeemable Preference
725 at £1	Richard B. Puttrell 1.75% Ordinary
450 at £1	Moorhouse Opticians LTD 1.08% Ordinary
300 at £1	David J.l Moorhouse 0.72% Ordinary
25 at £1	Mark J.p Moorhouse 0.06% Ordinary

Financials

Year	2014
Net Worth	-£107,896
Cash	£2,810
Current Liabilities	£97,594

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

9 February 2012	Delivered on: 11 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2012	Delivered on: 2 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 35 commercial street rothwell t/no WYK19374 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 April 1987	Delivered on: 24 April 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
14 November 1985	Delivered on: 18 November 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 station road askern or the proceeds of sale thereof. Outstanding
9 December 1980	Delivered on: 12 December 1980 Persons entitled: Midland Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises known as 235/237, barnsley road, aidworth, barnsley title no:- syk 114365. Outstanding
29 March 1977	Delivered on: 5 April 1977 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

18 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
26 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
26 April 2022	Satisfaction of charge 5 in full (2 pages)
26 April 2022	Satisfaction of charge 6 in full (1 page)
26 April 2022	Satisfaction of charge 4 in full (1 page)
26 April 2022	Satisfaction of charge 2 in full (1 page)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
6 October 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
1 October 2021	Statement of capital on 18 June 2021 GBP 21,500 (4 pages)
18 September 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
27 February 2020	Termination of appointment of Susan Jane Briggs as a director on 20 February 2020 (1 page)
30 January 2020	Termination of appointment of David Joseph Lawrence Moorhouse as a director on 16 January 2020 (1 page)
29 October 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
27 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Satisfaction of charge 3 in full (1 page)
4 January 2017	Satisfaction of charge 3 in full (1 page)
4 January 2017	Satisfaction of charge 1 in full (1 page)
4 January 2017	Satisfaction of charge 1 in full (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
17 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (3 pages)
17 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 41,500 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 41,500 (8 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 41,500 (8 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 41,500 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 41,500 (8 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 41,500 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 February 2011	Termination of appointment of Ann Wells as a director (1 page)
21 February 2011	Termination of appointment of Ann Wells as a director (1 page)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 February 2010	Director's details changed for Susan Jane Briggs on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for David Joseph Lawrence Moorhouse on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mark Joseph Peter Moorhouse on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mark Joseph Peter Moorhouse on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for David Joseph Lawrence Moorhouse on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Susan Jane Briggs on 31 December 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Director appointed ms ann wells (1 page)
5 January 2009	Director appointed ms ann wells (1 page)
1 December 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 July 2008	Appointment terminated director geoffrey teet (1 page)
10 July 2008	Appointment terminated director geoffrey teet (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (4 pages)
20 February 2008	Return made up to 31/12/07; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Return made up to 31/12/06; full list of members (4 pages)
26 February 2007	Return made up to 31/12/06; full list of members (4 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 February 2006	Return made up to 31/12/05; full list of members (4 pages)
16 February 2006	Return made up to 31/12/05; full list of members (4 pages)
20 January 2006	Amended accounts made up to 30 April 2004 (4 pages)
20 January 2006	Amended accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 February 2005	Return made up to 31/12/04; full list of members (4 pages)
21 February 2005	Return made up to 31/12/04; full list of members (4 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 January 2004	Return made up to 31/12/03; full list of members (9 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 June 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
18 February 2002	Accounts for a small company made up to 30 April 2000 (5 pages)
18 February 2002	Accounts for a small company made up to 30 April 2000 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
5 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
9 January 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
8 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
12 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
26 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1996	New secretary appointed (2 pages)
19 May 1996	New secretary appointed (2 pages)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Registered office changed on 19/05/96 from: 10A bank st. Castleford. WF10 1HZ (1 page)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Registered office changed on 19/05/96 from: 10A bank st. Castleford. WF10 1HZ (1 page)
21 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 March 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
31 March 1995	Accounts for a small company made up to 30 April 1994 (6 pages)

Moorhouse Opticians (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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