OpenCompanies

Second Sight Cl Limited

Company number
01959248
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1985
Nature of business
Retail sale by opticians
Other human health activities
Corporate group
Reef Optical Ltd (759 companies)

Registered office

India Mill Business Centre
Unit 317
Darwen
BB3 1AE

Previous names

  • Statusred Limited (until 9 May 1986)

Officers

NameRoleAppointedResigned
COOPER, Robert Morris, Mr. Secretary - 31 Jan 2004
COOPER, Robert Morris, Mr. Director - 31 Jan 2004
TOOKMAN, Anneke Secretary 2 Feb 2004 4 May 2018
TOOKMAN, Paul Anthony Director - 1 Sep 2018
HAKIM, Imran Director 1 Jun 2018 16 Jan 2022
SUDRA, Sinita Cherie Director 9 Jul 2018 22 Apr 2024
HAKIM, Imran Director 1 Sep 2018
SHAH, Bansri Vimal Director 9 Jul 2018
HOSKEN, Marcus James Director 9 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Paul Anthony Tookman Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 May 2018
Mr Aled Brassington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2018 5 Sep 2018
Bansri Shah Limited Significant Influence Or Control 4 Apr 2023
Hosken Optical Ltd Significant Influence Or Control 4 Apr 2023
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 4 May 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Apr 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
16 Apr 1992
16 Apr 1991
16 Apr 1990
16 Apr 1989
16 Apr 1988
16 Apr 1987

Connections

Owned by

Second Sight Cl Limited → Bansri Shah Limited

Directors’ other companies

Data