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Company number
04642431

HEALS OPTICIANS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEALS OPTICIANS LIMITED
Company number
04642431
Registered office
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND · 508 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Franklooks Ltd
has significant influence or control
Notified 30/04/2025
Ho2 Management Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 02/03/2020
Kf Optical Ltd
has significant influence or control
Notified 30/04/2025
Mr Philip Heal
owns 25–50% of shares
Notified 06/04/2016
Mrs Diane Heal
owns 25–50% of shares
Notified 06/04/2016
Mrs Nicola Lazonby Ridley
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 30/04/2025 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 02/03/2020 Controls 420 companies
Corporate owner has significant influence or control Notified 30/04/2025 Controls 2 companies
Mr Philip Heal
born 10/1942 · United Kingdom owns 25–50% of shares Control ended 02/03/2020
Mrs Diane Heal
born 09/1943 · United Kingdom owns 25–50% of shares Control ended 02/03/2020
Mrs Nicola Lazonby Ridley
born 04/1969 · United Kingdom owns 25–50% of shares Control ended 02/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Person with significant control added Kf Optical Ltd
30/04/2025 Person with significant control added Franklooks Ltd
02/03/2020 Person with significant control ceased Mrs Nicola Lazonby Ridley
02/03/2020 Person with significant control ceased Mrs Diane Heal
02/03/2020 Person with significant control ceased Mr Philip Heal
02/03/2020 Person with significant control added Ho2 Management Limited
06/04/2016 Person with significant control added Mrs Nicola Lazonby Ridley
06/04/2016 Person with significant control added Mrs Diane Heal
06/04/2016 Person with significant control added Mr Philip Heal

Documents for HEALS OPTICIANS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heals Opticians Limited — BB3 1AE
Tier 2 · public authority · renews 27/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEALS OPTICIANS LIMITED?
According to the official registry, the company number of HEALS OPTICIANS LIMITED is 04642431.
Where is HEALS OPTICIANS LIMITED registered?
The registered office is UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND.
What is the SIC code of HEALS OPTICIANS LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls HEALS OPTICIANS LIMITED?
Franklooks Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HEALS OPTICIANS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEALS OPTICIANS LIMITED (04642431)

HEALS OPTICIANS LIMITED is a private limited company incorporated on 20 January 2003 and registered in the United Kingdom under company number 04642431. Its registered office is at UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Franklooks Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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