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Home > England & Wales Companies > 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED
Company Information for

4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED

EYECARE HOUSE, HOLLIES COURT 5 HOLLIES PARK, ROAD, CANNOCK, STAFFORDSHIRE, WS11 1DB,
Company Registration Number
01894909
Private Limited Company
Active

Company Overview

About 4 Sight. Eyecare Centres Holdings Ltd
4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED was founded on 1985-03-13 and has its registered office in Road, Cannock. The organisation's status is listed as "Active". 4 Sight. Eyecare Centres Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED
 
Legal Registered Office
EYECARE HOUSE
HOLLIES COURT 5 HOLLIES PARK
ROAD, CANNOCK
STAFFORDSHIRE
WS11 1DB
Other companies in WS11
 
Filing Information
Company Number 01894909
Company ID Number 01894909
Date formed 1985-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED
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Company Officers of 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RODERICK LEONARD MASON
 Company Secretary 1991-10-02
NIGEL EDWARD ATKINSON
 Director 1991-10-02
RODERICK LEONARD MASON
 Director 1991-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK LEONARD MASON THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED Company Secretary 1993-06-16 CURRENT 1993-03-16 Active
RODERICK LEONARD MASON 4 SIGHT. EYECARE CENTRES LIMITED Company Secretary 1992-02-28 CURRENT 1986-02-14 Active
RODERICK LEONARD MASON 4 SIGHT. FRANCHISING LIMITED Company Secretary 1991-09-19 CURRENT 1987-03-02 Active
RODERICK LEONARD MASON OPTIMAX LIMITED Company Secretary 1991-07-28 CURRENT 1975-02-11 Active
NIGEL EDWARD ATKINSON 4 SIGHT. EYECARE CENTRES LIMITED Director 1992-02-28 CURRENT 1986-02-14 Active
NIGEL EDWARD ATKINSON 4 SIGHT. FRANCHISING LIMITED Director 1991-09-19 CURRENT 1987-03-02 Active
NIGEL EDWARD ATKINSON OPTIMAX LIMITED Director 1991-07-28 CURRENT 1975-02-11 Active
RODERICK LEONARD MASON DIRECT SPECS LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
RODERICK LEONARD MASON THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED Director 1993-06-16 CURRENT 1993-03-16 Active
RODERICK LEONARD MASON 4 SIGHT. EYECARE CENTRES LIMITED Director 1992-02-28 CURRENT 1986-02-14 Active
RODERICK LEONARD MASON 4 SIGHT. FRANCHISING LIMITED Director 1991-09-19 CURRENT 1987-03-02 Active
RODERICK LEONARD MASON OPTIMAX LIMITED Director 1991-07-28 CURRENT 1975-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Unaudited abridged accounts made up to 2023-04-30
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-08-09PSC04Change of details for Mr Nigel Edward Atkinson as a person with significant control on 2022-08-05
2022-08-09CH01Director's details changed for Mr Nigel Edward Atkinson on 2022-08-05
2022-01-26Unaudited abridged accounts made up to 2021-04-30
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-13CH01Director's details changed for Mr Nigel Edward Atkinson on 2017-01-13
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-09AR0102/10/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-08AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-28AR0102/10/13 ANNUAL RETURN FULL LIST
2013-04-18MEM/ARTSARTICLES OF ASSOCIATION
2013-04-18RES01ADOPT ARTICLES 18/04/13
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0102/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0102/10/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0102/10/10 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LEONARD MASON / 01/10/2009
2009-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RODERICK LEONARD MASON on 2009-10-01
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 01/10/2009
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-26363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-04363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-09363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-22363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 36 DOUGLAS RD HALESOWEN WEST MIDLANDS B62 9HX
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-26363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-12363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-18363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-10-19363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-02-24SRES01ADOPT MEM AND ARTS 14/01/98
1998-02-24SRES12VARYING SHARE RIGHTS AND NAMES 14/01/98
1998-02-24SRES12VARYING SHARE RIGHTS AND NAMES 14/01/98
1998-02-24SRES12VARYING SHARE RIGHTS AND NAMES 14/01/98
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-16363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-15363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-24363sRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-04-06SRES01ALTER MEM AND ARTS 03/04/95
1994-11-28363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-11-24395PARTICULARS OF MORTGAGE/CHARGE
1993-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-13363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-09363sRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-17363aRETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1990-10-10363aRETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
1990-10-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-02-14363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1990-02-14AAFULL GROUP ACCOUNTS MADE UP TO 30/04/89
1989-09-19287REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 100 WOLVERHAMPTON ROAD CODSALL WOLVERHAMPTON WV10 0QB
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1993-11-24 Outstanding MIDLAND BANK PLC
CHARGE 1987-11-24 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 104,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3,000
Called Up Share Capital 2012-04-30 £ 3,000
Called Up Share Capital 2011-04-30 £ 3,000
Current Assets 2012-05-01 £ 173,773
Current Assets 2012-04-30 £ 173,773
Current Assets 2011-04-30 £ 173,773
Debtors 2012-05-01 £ 173,773
Debtors 2012-04-30 £ 173,773
Debtors 2011-04-30 £ 173,773
Fixed Assets 2012-05-01 £ 509
Fixed Assets 2012-04-30 £ 509
Fixed Assets 2011-04-30 £ 509
Shareholder Funds 2012-05-01 £ 69,953
Shareholder Funds 2012-04-30 £ 69,953
Shareholder Funds 2011-04-30 £ 69,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED
Trademarks
We have not found any records of 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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