SIGHT SAVERS (TRADING) LIMITED

SIGHT SAVERS (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSIGHT SAVERS (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02464229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGHT SAVERS (TRADING) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIGHT SAVERS (TRADING) LIMITED located?

    Registered Office Address
    35 Perrymount Road
    RH16 3BW Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGHT SAVERS (TRADING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 9621 LIMITEDJan 26, 1990Jan 26, 1990

    What are the latest accounts for SIGHT SAVERS (TRADING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIGHT SAVERS (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for SIGHT SAVERS (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    11 pagesAA

    Termination of appointment of Michael Barry Chilton as a director on Jun 26, 2017

    1 pagesTM01

    Appointment of Mr William Kendall as a director on Jun 27, 2017

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 12, 2026Replaced A replacement AP01 was registered 12/02/26 as the original contained an error

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Termination of appointment of Mark Anthony Wehrly as a secretary on Aug 10, 2016

    1 pagesTM02

    Appointment of Mr Mark Ramsden as a secretary on Aug 10, 2016

    2 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of SIGHT SAVERS (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSDEN, Mark
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    Secretary
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    212042360001
    HARPER, Caroline Anne, Dr
    4a Wellington Close
    W11 2AN London
    Director
    4a Wellington Close
    W11 2AN London
    United KingdomBritish45412380002
    KENDALL, William
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    Director
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    EnglandBritish214133430001
    MOON, Kenneth
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    England
    Director
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    England
    EnglandBritish177709100001
    INGRAM, Petra Jane
    The Acres
    Fisher Lane Dunsfold
    GU8 4PH Godalming
    Surrey
    Secretary
    The Acres
    Fisher Lane Dunsfold
    GU8 4PH Godalming
    Surrey
    British93495020001
    MOON, Kenneth
    Bolnore Road
    RH16 4BX Haywards Heath
    Grosvenor Hall
    West Sussex
    United Kingdom
    Secretary
    Bolnore Road
    RH16 4BX Haywards Heath
    Grosvenor Hall
    West Sussex
    United Kingdom
    British138552720001
    POFFLEY, Adrian Edward
    68 Finches Gardens
    RH16 2PB Lindfield
    West Sussex
    Secretary
    68 Finches Gardens
    RH16 2PB Lindfield
    West Sussex
    British28971020003
    POWELL, Ian Barry
    Kidds Cottage Church Lane
    Ditchling
    BN6 8TB Hassocks
    West Sussex
    Secretary
    Kidds Cottage Church Lane
    Ditchling
    BN6 8TB Hassocks
    West Sussex
    British1450030001
    WEHRLY, Mark Anthony
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    England
    Secretary
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    England
    177684250001
    CHILTON, Michael Barry
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    England
    Director
    Perrymount Road
    RH16 3BW Haywards Heath
    35
    West Sussex
    England
    United KingdomBritish84434330001
    HEIMSATH, Edward George
    24 Little Bookham Street
    Bookham
    KT23 3AQ Leatherhead
    Surrey
    Director
    24 Little Bookham Street
    Bookham
    KT23 3AQ Leatherhead
    Surrey
    British23574230001
    HILDITCH, Jayne Louise
    2 Northcroft Terrace
    Ealing
    W3 9SP London
    Director
    2 Northcroft Terrace
    Ealing
    W3 9SP London
    United KingdomBritish118639250001
    JOHNS, Alan Wesley
    Sitwell
    Courtmead Road
    RH17 5LR Cuckfield
    West Sussex
    Director
    Sitwell
    Courtmead Road
    RH17 5LR Cuckfield
    West Sussex
    British23574240002
    JORDAN, David Herbert
    8 The Droveway
    RH16 1LL Haywards Heath
    West Sussex
    Director
    8 The Droveway
    RH16 1LL Haywards Heath
    West Sussex
    EnglandBritish12108580001
    KERSLAKE, John Anthony
    Knowl Cottage
    Knowl Hill
    GU22 7HL Woking
    Surrey
    Director
    Knowl Cottage
    Knowl Hill
    GU22 7HL Woking
    Surrey
    EnglandBritish39959220003
    PORTER, Richard Bruce
    15 Park Road
    RH15 8EU Burgess Hill
    West Sussex
    Director
    15 Park Road
    RH15 8EU Burgess Hill
    West Sussex
    EnglandBritish149815790001
    POWELL, Ian Barry
    Kidds Cottage Church Lane
    Ditchling
    BN6 8TB Hassocks
    West Sussex
    Director
    Kidds Cottage Church Lane
    Ditchling
    BN6 8TB Hassocks
    West Sussex
    British1450030001
    THOMSON, Gordon Alexander Ogilvie
    Pentlands Buxshalls
    RH16 2QY Lindfield
    West Sussex
    Director
    Pentlands Buxshalls
    RH16 2QY Lindfield
    West Sussex
    British13460160001
    WHICKER, John Hayes Clayton
    Broadhill Cottage Ockley Lane
    BN6 8PA Keymer
    West Sussex
    Director
    Broadhill Cottage Ockley Lane
    BN6 8PA Keymer
    West Sussex
    British24030100001

    What are the latest statements on persons with significant control for SIGHT SAVERS (TRADING) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0