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BLIINX EYECARE LIMITED

BLIINX EYECARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLIINX EYECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09123436
    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 BLIINX EYECARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BLIINX EYECARE LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLIINX EYECARE 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 BLIINX EYECARE LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for BLIINX EYECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    legacy

    		62 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Mitul Desai as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Mitul Desai as a director on Jul 18, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Jul 14, 2025 with updates

    		6 pagesCS01

    Change of details for Ho2 Management Limited as a person with significant control on Jun 30, 2025

    		2 pagesPSC05

    Appointment of Mr Mitul Desai as a director on Jun 30, 2025

    		2 pagesAP01

    Notification of Nextgen Eye Care Ltd as a person with significant control on Jun 30, 2025

    		2 pagesPSC02

    Confirmation statement made on Jun 10, 2025 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Vincent Luke Mason as a director on Oct 31, 2024

    		2 pagesAP01

    Notification of Atlas Optics Ltd as a person with significant control on Oct 31, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of BLIINX EYECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Mitul
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		United KingdomBritish328808640001
    HAKIM, Imran
    India Mil Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Director
    India Mil Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		United KingdomBritish77858700001
    MASON, Vincent Luke
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish326425440001
    DESAI, Mitul
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		United KingdomBritish328808640001
    FRAMP, Victoria Jane
    71 The Hundred
    SO51 8BZ Romsey
    David Gamblin
    Hampshire
    United Kingdom
    		Director
    71 The Hundred
    SO51 8BZ Romsey
    David Gamblin
    Hampshire
    United Kingdom
    		EnglandEnglishDirector189221940001
    HALL, Giles
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritishDispensing Optician230730640001
    HALL, Giles
    71 The Hundred
    SO51 8BZ Romsey
    David Gamblin
    Hampshire
    		Director
    71 The Hundred
    SO51 8BZ Romsey
    David Gamblin
    Hampshire
    		EnglandBritishDirector230730640001
    HALL, Sarah Anne
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritishDirector230730700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLIINX EYECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Jun 30, 2025
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16051588
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Forge Road
    Kingsley
    GU35 9LU Bordon
    Ganders Barn
    Hampshire
    England
    		Oct 31, 2024
    Forge Road
    Kingsley
    GU35 9LU Bordon
    Ganders Barn
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15914226
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Sep 30, 2023
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles Hall
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Feb 27, 2022
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Anne Hall
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Apr 28, 2017
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Victoria Jane Framp
    71 The Hundred
    SO51 8BZ Romsey
    David Gamblin
    Hampshire
    		Jul 09, 2016
    71 The Hundred
    SO51 8BZ Romsey
    David Gamblin
    Hampshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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