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Second Sight Cl Limited

01959248

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

India Mill Business Centre, Unit 317, Darwen, BB3 1AE
Incorporated 14/11/1985

Previously known as

Statusred Limited · until 09/05/1986

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

Mrs Bansri Vimal Shah

director · Since 09/07/2018

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Marcus James Hosken

director · Since 09/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Imran Hakim

director · Since 01/09/2018

OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Marcus James Hosken

director · Since 09/07/2018

British · England · Age 46

Bansri Vimal Shah

director · Since 09/07/2018

British · England · Age 63

Imran Hakim

director · Since 01/09/2018

British · England · Age 48

Former

Anneke Tookman

secretary · Resigned 04/05/2018

Paul Anthony Tookman

director · Resigned 01/09/2018

Imran Hakim

director · Resigned 16/01/2022

Sinita Cherie Sudra

director · Resigned 22/04/2024

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

Hosken Optical Ltd

Significant control

18, Ridgeway, Woodford Green, IG8 7RH

Reg: 14701953 · Companies House · Private Limited Company

Notified 04/04/2023

Bansri Shah Limited

Significant control

49, Oakdale, London, N14 5RG

Reg: 08840492 · 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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1India Mill Business Centre
2026-06-29

INDIA MILL BUSINESS CENTRE

post townDarwen
2026-06-29

DARWEN