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SIGHT CENTRE LIMITED

SIGHT CENTRE LIMITED

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

    • Overview

    Company NameSIGHT CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697926
    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 CENTRE LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIGHT CENTRE LIMITED located?

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

    What were the previous names of SIGHT CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAKIM GROUP 3 LIMITEDOct 09, 2024Oct 09, 2024
    THORNTON OPTICAL LIMITEDSep 11, 2024Sep 11, 2024
    HAKIM GROUP 3 LIMITEDApr 30, 2024Apr 30, 2024

    What are the latest accounts for SIGHT CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for SIGHT CENTRE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for SIGHT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hakim group 3 LIMITED\certificate issued on 14/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2025

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 09/09/2024
    		RES13

    Certificate of change of name

    Company name changed thornton optical LIMITED\certificate issued on 09/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2024

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 10/09/2024
    		RES13

    Certificate of change of name

    Company name changed hakim group 3 LIMITED\certificate issued on 11/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2024

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of SIGHT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		EnglandBritishDirector77858700005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGHT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Apr 30, 2024
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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