ACUITIS OPTICAL & HEARING LIMITED

Company 10255112 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
28 June 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 15 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 15 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ACUITIS OPTICAL & HEARING LIMITED is a private limited company incorporated on 28 June 2016, with its registered office in Newton Abbot. Companies House lists its business as retail sale by opticians. Its most recent accounts were made up to 31 December 2024. Its confirmation statement, due by 10 July 2026, is overdue.

On 15 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 15 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 September 2026) and a change of registered office on 14 October 2026. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, United Kingdom

Industry classification (SIC codes)

47782

Officers & directors (8)

ABITTAN, Jonathan

Director

Appointed: 1 August 2023

Active

CEZAR, Stephane

Director

Appointed: 1 April 2025

Active

ZANICHELLI, Gilles

Director

Appointed: 17 March 2025

Active

BENDER, Henrik Skak

Director

Appointed: 28 June 2016 • Resigned: 4 March 2020

FLEMING, Steven Glenn

Director

Appointed: 4 March 2020 • Resigned: 15 September 2026

JENSEN, Jørgen

Director

Appointed: 28 June 2016 • Resigned: 4 September 2019

NEWMAN, Diane

Director

Appointed: 28 June 2016 • Resigned: 4 March 2020

REKLING, Jan-Peter

Director

Appointed: 28 June 2016 • Resigned: 4 March 2020

Recent filing history (53)

27 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 October 2026

Resolutions

Resolution • Form RESOLUTIONS

27 October 2026

Statement of affairs

Insolvency • Form LIQ02

14 October 2026

Registered office address changed from 417a Birmingham Road Sutton Coldfield B72 1AU England to Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 14 October 2026

Address • Form AD01

28 September 2026

Termination of appointment of Steven Glenn Fleming as a director on 15 September 2026

Officers • Form TM01

30 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

28 July 2025

Confirmation statement made on 26 June 2025 with no updates

Confirmation statement • Form CS01

4 April 2025

Appointment of Mr Stephane Cezar as a director on 1 April 2025

Officers • Form AP01

1 April 2025

Appointment of Mr Gilles Zanichelli as a director on 17 March 2025

Officers • Form AP01

15 July 2024

Confirmation statement made on 26 June 2024 with no updates

Confirmation statement • Form CS01

28 June 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

28 June 2024

Previous accounting period extended from 30 September 2023 to 31 December 2023

Accounts • Form AA01

22 November 2023

Appointment of Mr Jonathan Abittan as a director on 1 August 2023

Officers • Form AP01

28 September 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

12 July 2023

Confirmation statement made on 26 June 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Steven Glenn Fleming

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 March 2020

Widex A/S

Corporate entity

Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 5 July 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 October 2026

Practitioners:

Steven Colin Henson - C/O Castle Hill Insolvency 1 Battle Road

Adam Buck - C/O Castle Hill Insolvency 1 Battle Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 10 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No