Eyesite Practices Limited
- Company number
- 02247919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 1988
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Previous names
- Angelscreen Limited (until 29 Nov 1991)
- Eyesite (Reading) Limited (until 8 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 16 Feb 2018 | |
| GREEN, James Martin | Director | 18 Sep 2013 | |
| PEDERSON, Daniel Craig | Director | 6 Jan 2009 | |
| PURVIS, Ray Brian | Director | 18 Sep 2013 | 5 Jun 2021 |
| SAMUEL, David | Secretary | 1 Dec 2002 | 5 Jun 2021 |
| SAMUEL, David Cadivor | Director | - | 5 Jun 2021 |
| ASHBY, Duncan William Munro | Director | 28 Jun 2011 | 18 Sep 2013 |
| CURCHER, Dean Victor | Director | 6 Jan 2010 | 18 Sep 2013 |
| ASHBY, Penelope Anne | Director | 9 Jul 2002 | 18 Sep 2013 |
| PERRYMAN, Fiona Anna | Director | 15 Nov 1995 | 18 Oct 2005 |
| PESTELL, Simon Clifford | Director | - | 31 Jul 2004 |
| GAGE, Robert William | Director | 2 Jun 2002 | 23 Feb 2004 |
| DRENNAN, Max | Director | 9 Jul 2002 | 31 Jul 2003 |
| BATES, Catherine Mary | Director | - | 15 Jul 2003 |
| PESTELL, Simon Clifford | Secretary | 16 Oct 1997 | 30 Nov 2002 |
| HUGHES, Gary James | Director | - | 16 Sep 2002 |
| ASHBY, Duncan William Munro | Director | - | 9 Jul 2002 |
| SHRIVES, Tracey Ann | Director | 16 Nov 1999 | 2 Jun 2002 |
| HALL, Richard Thomas | Director | - | 16 Nov 1999 |
| SHRIVES, Tracey Ann | Secretary | 30 May 1994 | 16 Oct 1997 |
| TEMPLETON, Lorna Delcia | Director | - | 9 Jun 1997 |
| SHRIVES, Tracey Ann | Director | - | 9 Jun 1997 |
| ASHBY, Penelope Anne | Director | - | 9 Jun 1997 |
| PERRYMAN, Fiona Anna | Director | - | 14 Apr 1995 |
| ASHBY, Penelope Anne | Secretary | - | 30 May 1994 |
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 |
16 Feb 2018 | |
| Ddjr Optical Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2020 |
Accounts
Connections
Owned by
Eyesite Practices Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- GREEN, James Martin - Director at Spectacle Solutions Ltd
- GREEN, James Martin - Director at Eyesite Woking Limited
- GREEN, James Martin - Director at Collison Retail Limited
- GREEN, James Martin - Director at Eyesite Weybridge Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited