Eyetech Opticians Ltd
- Company number
- 02180315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1987
- Nature of business
- Retail sale by opticians
Other human health activities - Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Previous names
- Equalswift Limited (until 22 Nov 1988)
- Eye-Tech Opticians Ltd (until 4 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 2 Jul 2022 | |
| BASSEY, Esio Nkitma | Director | 30 Jun 2023 | 30 Sep 2026 |
| VOROSVACZKI, Eva | Director | 28 Feb 2023 | 13 Jul 2023 |
| KIRTON, Darren Michael | Director | 1 Jan 2011 | 3 Jan 2023 |
| DAWE-LANE, Guy Gilbert | Director | 9 Mar 2010 | 3 Jan 2023 |
| SPRINGETT, Adrian | Director | 9 Mar 2010 | 3 Jan 2023 |
| MILLS, Simon Timothy | Director | - | 3 Jan 2023 |
| ROBERTSON, Fraser Nicol | Secretary | 9 Mar 2010 | 2 Jul 2022 |
| CREESE, Stephen John | Director | - | 18 Dec 2020 |
| CREESE, Stephen John | Secretary | - | 8 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2022 | |
| Benk Multisector Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2023 | 30 Sep 2026 |
| Mr Guy Gilbert Dawe-Lane | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 2 Jul 2022 |
| Mr Simon Timothy Mills | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 2 Jul 2022 |
| Mr Adrian Springett | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 2 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2022 | £338,998 | £163,205 | 17 |
| 30 Apr 2022 | £359,910 | £155,625 | 23 |
| 30 Apr 2021 | £389,744 | £263,049 | 21 |
| 30 Apr 2020 | £277,499 | £107,639 | 21 |
| 30 Apr 2019 | £262,010 | £105,948 | 21 |
| 30 Apr 2018 | £212,769 | £81,003 | 21 |
| 30 Apr 2017 | £196,907 | £53,678 | 21 |
| 30 Apr 2016 | £148,971 | £42,701 | - |
| 30 Apr 2015 | £87,559 | £18,204 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 31 Dec 2009 Dormant | £2 | £2 | - |
| 31 Dec 2008 Dormant | £2 | £2 | - |
| 31 Dec 2007 Dormant | £2 | £2 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Owned by
Eyetech Opticians Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
347 companies are registered at this address - likely a registration agent.