SIGHTDIRECT LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
SIGHTDIRECT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SIGHTDIRECT LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04686209. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SIGHTDIRECT LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04686209. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SIGHTDIRECT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
FRENSHAM FENCER HILL PARK
NEWCASTLE UPON TYNE
NE3 2EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAGRAM SHARIF | Sep 1978 | British | Director | 2023-01-09 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-04 UNTIL 2003-03-04 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-04 UNTIL 2003-03-04 | RESIGNED | ||
| MRS PAULINE ANNE LORMOR | Dec 1958 | British | Director | 2003-03-04 UNTIL 2023-01-09 | RESIGNED |
| RICHARD BERNARD HUNTLEY | Jan 1949 | British | Director | 2003-09-01 UNTIL 2021-12-10 | RESIGNED |
| MR DAVID THOMAS HUNTLEY | Jan 1956 | British | Director | 2003-07-07 UNTIL 2023-01-09 | RESIGNED |
| MRS KAREN HUGHES | Oct 1968 | British | Director | 2003-03-04 UNTIL 2003-07-07 | RESIGNED |
| MRS PAULINE ANNE LORMOR | Dec 1958 | British | Secretary | 2003-03-04 UNTIL 2023-01-09 | RESIGNED |
| MRS HOMA SHARIF | Secretary | 2023-01-09 UNTIL 2023-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ilharia Holdings Limited | 2023-08-15 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
| Mr Zagham Sharif | 2023-01-09 - 2023-08-15 | 9/1978 | Gateshead | Significant influence or control |
| Mrs Pauline Anne Lormor | 2016-04-06 - 2023-01-09 | 12/1958 | Chester Le Street |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIGHTDIRECT LIMITED | 2023-12-13 | 31-03-2023 | £12,186 Cash £32,405 equity |
| Sightdirect Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-24 | 31-03-2022 | £78,275 Cash £76,652 equity |
| Sightdirect Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-03-2021 | £64,964 Cash £70,526 equity |
| Sightdirect Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-03-2020 | £33,108 Cash £56,806 equity |
| Sightdirect Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-03-2018 | £46,790 Cash £45,140 equity |
| Sightdirect Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-03-2017 | £37,022 Cash £35,752 equity |
| Sightdirect Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £59,777 Cash £45,752 equity |
| Sightdirect Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £36,951 Cash £36,175 equity |