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Sight Care Services Limited (No: 02527610)

Address: BAKERS BUSINESS PARK, PARDOWN OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7DY

Status: Active

Incorporated: 08-Mar-1990

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID SHUJA CUNNING ( DOB: Sep-1980   From: Mar-2023  )

Current Director: GARREY LEE HAASE ( DOB: Dec-1964   From: Feb-2023  )

Current Director: GARREY LEE HASSE ( DOB: Dec-1964   From: Feb-2023  )

Current Director: ABIGAIL PATRICIA PAGE ( DOB: Jul-1981   From: Mar-2023  )

Current Director: MARTIN FORESTER WHITE ( DOB: Feb-1964   From: Feb-2001  )

Current Director: SUKIE ANNETTE WOODHOUSE ( DOB: Oct-1965   From: Feb-2020  )

Current Secretary: JOHN FRENCH (   From: Mar-2018  )

Resigned Director: CHRISTOPHER BAGOT ( DOB: Nov-1980   From: Feb-2012   To: Jan-2020  )

Resigned Director: RUTH MARGARET BIGGER (   From: Mar-2007   To: Mar-2013  )

Resigned Director: SUSAN ROSEMARY BOWERS ( DOB: Aug-1953   From: Apr-1998   To: Feb-2005  )

Resigned Director: FAYE ELIZABETH BOYLING ( DOB: Jun-1987   From: Feb-2017   To: Mar-2023  )

Resigned Director: MICHAEL BROADHURST ( DOB: Jun-1950   From: Feb-2005   To: Sep-2007  )

Resigned Director: ROBERT WILLIAM CHAPPELL OBE ( DOB: May-1942   From: Feb-1999   To: Sep-2011  )

Resigned Director: NICOLLE MARIA CROFT ( DOB: Dec-1968   From: Feb-2017   To: Jan-2024  )

Resigned Director: JOHN FERRIER (   From: May-1994   To: Apr-1998  )

Resigned Director: JOHN FERRIER (   From: Apr-1998   To: Mar-2002  )

Resigned Director: COLIN FERRIER (   From: Mar-2007   To: Mar-2010  )

Resigned Director: RONALD ALEXANDER GLASS ( DOB: Sep-1948   From: Oct-1995   To: Feb-2005  )

Resigned Director: DARYL GOLDSMITH ( DOB: Jan-1962   From: Mar-2008   To: Jun-2021  )

Resigned Director: GARREY LEE HAASE ( DOB: Dec-1964   From: Mar-2010   To: Oct-2016  )

Resigned Director: DAVID CLARKE HENDERSON (   From: Jul-1992   To: May-1995  )

Resigned Director: IAN OGILVY JARVIS (   From: Mar-2008   To: Mar-2014  )

Resigned Director: DEVEN LAKHANI ( DOB: Jul-1969   From: Feb-2016   To: Mar-2019  )

Resigned Director: PATRICIA LEANING ( DOB: Sep-1955   From: Jul-1992   To: Apr-1994  )

Resigned Director: IAN PATRICK LUCAS (   From: Feb-2005   To: May-2009  )

Resigned Director: DASKA LYELL (   From: Jun-1999   To: May-2005  )

Resigned Director: DEREK MARCUS ( DOB: Jul-1932   From: Jul-1992   To: Mar-1998  )

Resigned Director: MICHAEL ERIC MAUDSLEY ( DOB: Feb-1944   From: Mar-2004   To: Mar-2007  )

Resigned Director: ANDREW RUPERT MCGREGOR (   From: Aug-2009   To: Jun-2013  )

Resigned Director: GRANT EWING MCLEISH ( DOB: Dec-1940   From: Jul-1992   To: May-1994  )

Resigned Director: CATHRINE MEMORY ( DOB: Mar-1967   From: Mar-2014   To: Jan-2023  )

Resigned Director: NIALL KIERAN MARTIN O KANE (   From: Jul-1996   To: Feb-2005  )

Resigned Director: MARGARET ANNE PACKMAN ( DOB: Jan-1954   From: Jul-1992   To: Feb-2001  )

Resigned Director: RUTH DIANA PERROTT ( DOB: Jun-1953   From: Mar-2002   To: Mar-2004  )

Resigned Director: RICHARD PETRIE ( DOB: Jul-1949   From: Feb-2001   To: Mar-2010  )

Resigned Director: ADAM JONATHAN PILGRIM (   From: Feb-1999   To: Mar-2008  )

Resigned Director: FELIX DIEGO GAVIN REBELLO (   From: Mar-2008   To: Nov-2015  )

Resigned Director: GRANT ALEXANDOR REID ( DOB: Jan-1948   From: Jul-1992   To: Sep-1998  )

Resigned Director: PAMELA KATHRYN ROBERTSON ( DOB: Sep-1977   From: Mar-2013   To: Aug-2014  )

Resigned Director: PAMELA KATHRYN ROBERTSON ( DOB: Sep-1977   From: Mar-2018   To: Jan-2024  )

Resigned Director: DAVID CADIVOR SAMUEL ( DOB: Nov-1966   From: Sep-1999   To: Nov-2015  )

Resigned Director: ANTHONY STUART SOLOMON (   From: Apr-1994   To: Jan-1996  )

Resigned Director: STEPHEN BARRY WOODHOUSE ( DOB: Jan-1958   From: Feb-2005   To: Mar-2008  )

Resigned Director: ROBERT IAN YARROW ( DOB: Jul-1947   From: Jul-1992   To: May-1996  )

Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED (   From: Jul-1992   To: Aug-2000  )

Resigned Secretary: IAN HUNTER ( DOB: Mar-1945   From: Jul-1992   To: Jul-1992  )

Resigned Secretary: TREVOR CHRISTOPHER JUDD (   From: May-2011   To: Jan-2016  )

Resigned Secretary: DEBRA CLARE PILBROW (   From: Jan-2016   To: Mar-2018  )

Resigned Secretary: DARREN JUSTIN SKIPP ( DOB: Jan-1973   From: Jul-2005   To: May-2011  )

Resigned Secretary: ANDREW ROBERT WILSON ( DOB: Feb-1956   From: Sep-2000   To: Jul-2005  )

Persons of Significant Control:

Mr Christopher Bagot, Unit 12 Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire, RG23 7DY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-01)

Catherine Memory, Unit 12 Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire, RG23 7DY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-29)

Mr John Walker French, Unit 12 Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire, RG23 7DY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-29)

Deven Lakhani, Unit 12 Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire, RG23 7DY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-29)

Mr Martin Forester White, Unit 12 Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire, RG23 7DY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-03)

Mr Daryl Goldsmith, Unit 12 Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire, RG23 7DY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-29)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 593 1,268 1,530 403 593,1268.0,1530.0,403.0,0.0,0.0
Fixed assets / Intangible assets 0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 193 868 1,130 403 193,868.0,1130.0,403.0,0.0,0.0
Fixed assets / Investments, fixed assets 400 400 400 400,400.0,400.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 400 400,0.0,0.0,0.0,0.0,0.0
Current assets 327,752 330,025 448,885 479,611 416,544 391,204 327752,330025.0,448885.0,479611.0,416544.0,391204.0
Current assets / Debtors 208,039 225,259 222,025 196,200 153,601 73,412 208039,225259.0,222025.0,196200.0,153601.0,73412.0
Current assets / Current asset investments / Investments in group undertakings 400 400,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 119,713 104,766 226,860 283,411 262,943 317,792 119713,104766.0,226860.0,283411.0,262943.0,317792.0
Net current assets (liabilities) 240,606 252,100 315,027 271,583 261,458 266,219 240606,252100.0,315027.0,271583.0,261458.0,266219.0
Total assets less current liabilities 241,199 253,368 316,557 271,986 261,458 266,219 241199,253368.0,316557.0,271986.0,261458.0,266219.0
Provisions for liabilities, balance sheet subtotal 37 37,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 241,162 253,203 269,675 271,909 261,458 266,219 241162,253203.0,269675.0,271909.0,261458.0,266219.0
Equity / share capital and reserves 241,162 253,203 269,675 271,909 261,458 266,219 241162,253203.0,269675.0,271909.0,261458.0,266219.0
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