opendata.bot
Company number
08457465

THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED

Officer · BARLOW, Charles Edward and 13 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED
Company number
08457465
Registered office
MILL HOUSE, 58 MARKET STREET, KINGSWINFORD, WEST MIDLANDS, DY6 9LE, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
22 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

Officers

6 active · 8 resigned

secretary
Appointed 29/09/2020
Active
director
Appointed 13/11/2019
Active
director
Appointed 08/11/2017
Active
director
Appointed 12/12/2023
Active
director
Appointed 13/11/2019
Active
director
Appointed 13/11/2019
Active

People with significant control

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

Mr Andrew Rupert Mcgregor
significant-influence-or-control-as-firm
Notified 01/01/2017
Mr Bhavin Shantilal Thanki
significant-influence-or-control-as-firm
Notified 01/01/2017
Mr Michael Shinn
significant-influence-or-control-as-firm
Notified 01/01/2017
Mr Roy Kenneth Brackley
significant-influence-or-control-as-firm
Notified 01/01/2017
Mrs Ruth Cuthbert
significant-influence-or-control-as-firm
Notified 01/01/2017
Mrs Susan Berenice Leighter
significant-influence-or-control
Notified 08/11/2017

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

Mr Andrew Rupert Mcgregor
born 05/1958 · United Kingdom has significant influence or control Control ended 29/09/2020 Controls 2 companies
Mr Bhavin Shantilal Thanki
born 11/1977 · United Kingdom has significant influence or control Control ended 24/04/2018 Controls 3 companies
Mr Michael Shinn
born 10/1940 · United Kingdom has significant influence or control Control ended 13/11/2019
Mr Roy Kenneth Brackley
born 09/1952 · United Kingdom has significant influence or control Control ended 27/07/2020
Mrs Ruth Cuthbert
born 02/1956 · United Kingdom has significant influence or control Control ended 09/11/2017
Mrs Susan Berenice Leighter
born 04/1955 · England has significant influence or control Control ended 29/09/2020

Serving officers

secretary Appointed 29/09/2020
director Appointed 13/11/2019
director Appointed 08/11/2017
director Appointed 12/12/2023
director Appointed 13/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2023 Director resigned MCGREGOR, Andrew Rupert
12/12/2023 Director appointed SEAMAN, Amy Rebecca
29/09/2020 Person with significant control ceased Mrs Susan Berenice Leighter
29/09/2020 Person with significant control ceased Mr Andrew Rupert Mcgregor
29/09/2020 Secretary resigned BRACKLEY, Roy Kenneth
29/09/2020 Secretary appointed BARLOW, Charles Edward
27/07/2020 Person with significant control ceased Mr Roy Kenneth Brackley
13/11/2019 Person with significant control ceased Mr Michael Shinn
13/11/2019 Director resigned SHINN, Michael
13/11/2019 Director appointed WHITE, Ian Charles
13/11/2019 Director appointed VERNON-WOOD, Linda Diane
13/11/2019 Director appointed BARLOW, Charles Edward
01/06/2018 Director resigned THANKI, Bhavin Shantilal
24/04/2018 Person with significant control ceased Mr Bhavin Shantilal Thanki
09/11/2017 Person with significant control ceased Mrs Ruth Cuthbert
09/11/2017 Director resigned CUTHBERT, Ruth
08/11/2017 Person with significant control added Mrs Susan Berenice Leighter
08/11/2017 Director appointed LEIGHTER, Susan Berenice
01/01/2017 Person with significant control added Mrs Ruth Cuthbert
01/01/2017 Person with significant control added Mr Roy Kenneth Brackley

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED

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Company extract£1.99

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Financial statements£3.99

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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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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED?
According to the official registry, the company number of THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED is 08457465.
Where is THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED registered?
The registered office is MILL HOUSE, 58 MARKET STREET, KINGSWINFORD, WEST MIDLANDS, DY6 9LE, ENGLAND.
Who runs THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED?
BARLOW, Charles Edward is listed among the officers of THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED.
What is the SIC code of THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED?
Mr Andrew Rupert Mcgregor is recorded as a person with significant control, with significant influence or control as firm.
When are the next accounts of THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED (08457465)

THE CENTRAL (LOCAL OPTICAL COMMITTEE) FUND LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 22 March 2013 and registered in the United Kingdom under company number 08457465. Its registered office is at MILL HOUSE, 58 MARKET STREET, KINGSWINFORD, WEST MIDLANDS, DY6 9LE, 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 30 June 2025. 14 active officers are on record , and the person with significant control is Mr Andrew Rupert Mcgregor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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