Clare & Illingworth Ltd

Company Name	Clare & Illingworth Ltd
Company Status	Active
Company Number	02514744
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 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	Mrs Alyson Christine Illingworth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	101 King Street Knutsford Cheshire WA16 6EQ

Director Name	Mr Derek Arthur Clare
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Optometrist
Country of Residence	England
Correspondence Address	101 King Street Knutsford Cheshire WA16 6EQ

Secretary Name	Mr Derek Arthur Clare
Nationality	British
Status	Current
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 King Street Knutsford Cheshire WA16 6EQ

Director Name	Mr Richard Andrew Clare
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(26 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	101 King Street Knutsford Cheshire WA16 6EQ

Contact

Website	www.theoptometrist.com
Telephone	01565 632066
Telephone region	Knutsford

Location

Registered Address	101 King Street Knutsford Cheshire WA16 6EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Alyson Illingworth 50.00% Ordinary
5 at £1	Derek Clare 50.00% Ordinary

Financials

Year	2014
Net Worth	£373,696
Cash	£70,062
Current Liabilities	£56,522

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

17 September 1990	Delivered on: 2 October 1990 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 September 1990

Delivered on: 2 October 1990
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
24 July 2017	Cessation of Derek Arthur Clare as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Alyson Christine Illingworth as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Derek Arthur Clare as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Derek Arthur Clare as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Alyson Christine Illingworth as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Cessation of Derek Arthur Clare as a person with significant control on 24 July 2017 (1 page)
10 July 2017	Notification of Derek Arthur Clare as a person with significant control on 6 April 2016 (3 pages)
10 July 2017	Notification of Derek Arthur Clare as a person with significant control on 6 April 2016 (3 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 January 2017	Secretary's details changed for Derek Arthur Clare on 17 January 2017 (1 page)
17 January 2017	Secretary's details changed for Derek Arthur Clare on 17 January 2017 (1 page)
17 January 2017	Director's details changed for Derek Arthur Clare on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Alyson Christine Illingworth on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Derek Arthur Clare on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Alyson Christine Illingworth on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Richard Andrew Clare as a director on 10 January 2017 (2 pages)
17 January 2017	Appointment of Mr Richard Andrew Clare as a director on 10 January 2017 (2 pages)
22 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 10 (6 pages)
22 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 10 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10 (5 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10 (5 pages)
7 July 2015	Change of share class name or designation (2 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
7 July 2015	Change of share class name or designation (2 pages)
7 July 2015	Statement of company's objects (2 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10 (5 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 July 2010	Director's details changed for Derek Arthur Clare on 22 June 2010 (2 pages)
9 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Derek Arthur Clare on 22 June 2010 (2 pages)
9 July 2010	Director's details changed for Alyson Christine Illingworth on 22 June 2010 (2 pages)
9 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Alyson Christine Illingworth on 22 June 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 June 2008	Return made up to 22/06/08; full list of members (4 pages)
27 June 2008	Return made up to 22/06/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 July 2007	Return made up to 22/06/07; no change of members (7 pages)
23 July 2007	Return made up to 22/06/07; no change of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 June 2006	Return made up to 22/06/06; full list of members (7 pages)
27 June 2006	Return made up to 22/06/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
29 June 2005	Return made up to 22/06/05; full list of members (7 pages)
29 June 2005	Return made up to 22/06/05; full list of members (7 pages)
13 July 2004	Return made up to 22/06/04; full list of members (7 pages)
13 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
25 July 2003	Return made up to 22/06/03; full list of members (7 pages)
25 July 2003	Return made up to 22/06/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
5 July 2002	Return made up to 22/06/02; full list of members (7 pages)
5 July 2002	Return made up to 22/06/02; full list of members (7 pages)
14 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
14 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
3 July 2001	Return made up to 22/06/01; full list of members (6 pages)
3 July 2001	Return made up to 22/06/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
7 August 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 August 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 22/06/99; no change of members (4 pages)
17 June 1999	Return made up to 22/06/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 December 1998	Registered office changed on 23/12/98 from: 131 king street knutsford cheshire WA16 6EJ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 131 king street knutsford cheshire WA16 6EJ (1 page)
12 August 1998	Return made up to 22/06/98; no change of members (4 pages)
12 August 1998	Return made up to 22/06/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 August 1997 (13 pages)
12 May 1998	Full accounts made up to 31 August 1997 (13 pages)
20 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1997	Full accounts made up to 31 August 1996 (13 pages)
14 March 1997	Full accounts made up to 31 August 1996 (13 pages)
26 July 1996	Return made up to 22/06/96; no change of members (6 pages)
26 July 1996	Return made up to 22/06/96; no change of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
31 July 1995	Return made up to 22/06/95; no change of members (4 pages)
31 July 1995	Return made up to 22/06/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
22 June 1990	Incorporation (13 pages)
22 June 1990	Incorporation (13 pages)