SEFTON & CO 1936 LTD
Company details
- Registered name
- SEFTON & CO 1936 LTD
- Company number
- 08488138
- Registered office
- 34 PORTSMOUTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 9AD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- MCCALLUM & SEFTON LTD (to 11 Jun 2020) · PURE GOLD LONDON LTD (to 11 Jun 2020) · PLANO GROUP LTD (to 11 Jun 2020) · PARAG PATEL OPTICAL SERVICES LIMITED (to 11 Jun 2020)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: MCCALLUM & SEFTON LTD, PURE GOLD LONDON LTD, PLANO GROUP LTD, PARAG PATEL OPTICAL SERVICES LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2020 | Registered name changed | PARAG PATEL OPTICAL SERVICES LIMITED | PLANO GROUP LTD |
| 11/06/2020 | Registered name changed | PLANO GROUP LTD | PURE GOLD LONDON LTD |
| 11/06/2020 | Registered name changed | PURE GOLD LONDON LTD | MCCALLUM & SEFTON LTD |
| 11/06/2020 | Registered name changed | MCCALLUM & SEFTON LTD | SEFTON & CO 1936 LTD |
| 15/04/2017 | Person with significant control added | — | Mr Parag Patel |
| 02/09/2016 | Charge registered | — | A registered charge |
| 15/04/2013 | Director appointed | — | PATEL, Parag |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SEFTON & CO 1936 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SEFTON & CO 1936 LTD (08488138)
SEFTON & CO 1936 LTD is a private limited company incorporated on 15 April 2013 and registered in the United Kingdom under company number 08488138. Its registered office is at 34 PORTSMOUTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 9AD, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 October 2025. 1 active officer is on record , and the person with significant control is Mr Parag Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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