Second Sight Cl Limited

01959248

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE

Incorporated 14/11/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2025

Due 27/04/2026

Overdue

Industry

47782

Retail sale by opticians

86900

Other human health activities

Officers

Mr Marcus James Hosken

director · Since 09/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Bansri Vimal Shah

director · Since 09/07/2018

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Imran Hakim

director · Since 01/09/2018

OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Persons with Significant Control

Ho2 Management Limited

50–75% shares

50–75% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Company Limited By Shares

Notified 04/05/2018

Bansri Shah Limited

Significant control

49, Oakdale, London, N14 5RG

Reg: 08840492 · Companies House · Private Limited Company

Notified 04/04/2023

Hosken Optical Ltd

Significant control

18, Ridgeway, Woodford Green, IG8 7RH

Reg: 14701953 · Companies House · Private Limited Company

Notified 04/04/2023

Former PSCs

Mr Paul Anthony Tookman

Ceased 04/05/2018

Mr Aled Brassington

Ceased 05/09/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1993Registered 19/04/1993Satisfied 01/05/2018

charge

satisfied

MIDLAND BANK PLC

Created 09/10/1986Registered 27/10/1986Satisfied 04/08/1994