Sight Care Services Limited

Active02527610 Private limited company
Incorporated
3 August 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Bakers Business Park
Pardown Oakley
Basingstoke
RG23 7DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born August 1967 (59)
Director · Appointed 26 January 2025
British
Born February 1965 (61)
Rawlings, Emma Jane
Secretary · Appointed 1 December 2024
Director · Appointed 1 March 2023
British
Born July 1981 (45)
Director · Appointed 20 February 2023
British
Born December 1964 (61)
Director · Appointed 10 February 2020
British
Born October 1965 (61)
Director · Appointed 26 February 2001
British
Born February 1964 (62)
Officer history (49 former)
29 January 2026
Appointed Bolland, Stephen as Director
28 January 2026
Resigned Cunning, David Shuja as Director
9 September 2025
Resigned Khan, Sohail as Director
9 September 2025
Resigned Khan, Sohail as Director
18 March 2025
Appointed Khan, Sohail as Director
26 January 2025
Appointed Roche, Christopher Valentine as Director
26 January 2025
Appointed Khan, Sohail as Director
1 December 2024
Appointed Rawlings, Emma Jane as Secretary
1 December 2024
Resigned Rawlings, Emma Jane as Director
31 October 2024
Resigned French, John as Secretary
3 September 2024
Appointed Rawlings, Emma Jane as Director
28 January 2024
Resigned Robertson, Pamela Kathryn as Director
28 January 2024
Resigned Croft, Nicolle Maria as Director
7 March 2023
Resigned Boyling, Faye Elizabeth as Director
1 March 2023
Appointed Page, Abigail Patricia as Director
1 March 2023
Appointed Cunning, David Shuja as Director
20 February 2023
Appointed Haase, Garrey Lee as Director
29 January 2023
Resigned Memory, Cathrine as Director
8 June 2021
Resigned Goldsmith, Daryl as Director
10 February 2020
Appointed Woodhouse, Sukie Annette as Director
1 January 2020
Resigned Bagot, Christopher as Director
1 March 2019
Resigned Lakhani, Deven as Director
13 March 2018
Appointed Robertson, Pamela Kathryn as Director
13 March 2018
Resigned Pilbrow, Debra Clare as Secretary
13 March 2018
Appointed French, John as Secretary
27 February 2017
Appointed Croft, Nicolle Maria as Director
27 February 2017
Appointed Boyling, Faye Elizabeth as Director
31 October 2016
Resigned Haase, Garrey Lee as Director
29 February 2016
Appointed Lakhani, Deven as Director
29 February 2016
Resigned Broadhurst, Michael as Director
30 January 2016
Appointed Pilbrow, Debra Clare as Secretary
29 January 2016
Resigned Judd, Trevor Christopher as Secretary
26 November 2015
Resigned Rebello, Felix Diego Gavin as Director
26 November 2015
Resigned Samuel, David Cadivor as Director
27 August 2014
Resigned Robertson, Pamela Kathryn as Director
3 March 2014
Appointed Memory, Cathrine as Director
3 March 2014
Resigned Jarvis, Ian Ogilvy as Director
10 June 2013
Resigned Mcgregor, Andrew Rupert as Director
4 March 2013
Resigned Bigger, Ruth Margaret as Director
4 March 2013
Appointed Robertson, Pamela Kathryn as Director
27 February 2012
Appointed Bagot, Christopher as Director
30 September 2011
Resigned Chappell Obe, Robert William as Director
19 May 2011
Appointed Judd, Trevor Christopher as Secretary
18 May 2011
Resigned Skipp, Darren Justin as Secretary
1 March 2010
Appointed Broadhurst, Michael as Director
1 March 2010
Resigned Ferrier, Colin as Director
1 March 2010
Appointed Haase, Garrey Lee as Director
1 March 2010
Resigned Petrie, Richard as Director
1 August 2009
Appointed Mcgregor, Andrew Rupert as Director
13 May 2009
Resigned Lucas, Ian Patrick as Director
3 March 2008
Appointed Goldsmith, Daryl as Director
3 March 2008
Resigned Woodhouse, Stephen Barry as Director
3 March 2008
Resigned Pilgrim, Adam Jonathan as Director
3 March 2008
Appointed Jarvis, Ian Ogilvy as Director
3 March 2008
Appointed Rebello, Felix Diego Gavin as Director
3 September 2007
Resigned Broadhurst, Michael as Director
5 March 2007
Appointed Ferrier, Colin as Director
5 March 2007
Resigned Maudsley, Michael Eric as Director
5 March 2007
Appointed Bigger, Ruth Margaret as Director
25 July 2005
Appointed Skipp, Darren Justin as Secretary
24 July 2005
Resigned Wilson, Andrew Robert as Secretary
31 May 2005
Resigned Lyell, Daska as Director
28 February 2005
Resigned O Kane, Niall Kieran Martin as Director
28 February 2005
Appointed Broadhurst, Michael as Director
28 February 2005
Resigned Bowers, Susan Rosemary as Director
28 February 2005
Appointed Lucas, Ian Patrick as Director
28 February 2005
Appointed Woodhouse, Stephen Barry as Director
28 February 2005
Resigned Glass, Ronald Alexander as Director
1 March 2004
Resigned Perrott, Ruth Diana as Director
1 March 2004
Appointed Maudsley, Michael Eric as Director
4 March 2002
Appointed Perrott, Ruth Diana as Director
4 March 2002
Resigned Ferrier, John as Director
26 February 2001
Resigned Packman, Margaret Anne as Director
26 February 2001
Appointed White, Martin Forester as Director
26 February 2001
Appointed Petrie, Richard as Director
8 September 2000
Appointed Wilson, Andrew Robert as Secretary
31 August 2000
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
13 September 1999
Appointed Samuel, David Cadivor as Director
14 June 1999
Appointed Lyell, Daska as Director
15 February 1999
Appointed Chappell Obe, Robert William as Director
15 February 1999
Appointed Pilgrim, Adam Jonathan as Director
7 September 1998
Resigned Reid, Grant Alexandor as Director
27 April 1998
Appointed Bowers, Susan Rosemary as Director
27 April 1998
Resigned Ferrier, John as Director
27 April 1998
Appointed Ferrier, John as Director
2 March 1998
Resigned Marcus, Derek as Director
2 July 1996
Appointed O Kane, Niall Kieran Martin as Director
1 May 1996
Resigned Yarrow, Robert Ian as Director
31 January 1996
Resigned Solomon, Anthony Stuart as Director
17 October 1995
Appointed Glass, Ronald Alexander as Director
31 May 1995
Resigned Henderson, David Clarke as Director
17 May 1994
Resigned Mcleish, Grant Ewing as Director
17 May 1994
Appointed Ferrier, John as Director
18 April 1994
Resigned Leaning, Patricia as Director
18 April 1994
Appointed Solomon, Anthony Stuart as Director
31 July 1992
Resigned Hunter, Ian as Secretary
31 July 1992
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sight Care Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
3 March 2023
Ceased Martin Forester White — Has significant influence or control
29 January 2023
Ceased Catherine Memory — Has significant influence or control
29 April 2020
Ceased Daryl Goldsmith — Has significant influence or control
29 April 2020
Ceased Deven Lakhani — Has significant influence or control
29 April 2020
Ceased John Walker French — Has significant influence or control
1 January 2020
Ceased Christopher Bagot — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£247,895
Cash
£287,051
Employees
17
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £253,203 £269,675 £271,909 £261,458 £266,219 £243,684 £247,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£403£1,530£1,268
Current Assets£343,887£374,485£391,204£416,544£479,611£448,885£330,025
Debtors£56,836£24,052£73,412£153,601£196,200£222,025£225,259
Cash£287,051£350,433£317,792£262,943£283,411£226,860£104,766
Creditors (< 1 year)£95,992£130,801£124,985£155,086£208,028£133,858£77,925
Creditors (> 1 year)£0£46,667
Net Current Assets£247,895£243,684£266,219£261,458£271,583£315,027£252,100
Net Assets£247,895£243,684£266,219£261,458£271,909£269,675£253,203
Shareholder Funds£247,895£243,684£266,219£261,458£271,909£269,675£253,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Appointment of a director
30 January 2026Total exemption full accounts31 October 2025
28 January 2026Termination of appointment of a director
13 December 2025Confirmation statement with no updates15 November 2025
11 November 2025Termination of appointment of a director
Show all recent filings

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