James Bryan Opticians Limited
- Company number
- 03560510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1998
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (788 companies)
Registered office
Previous names
- Perminto Limited (until 15 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTALL, Gemma Jane | Director | 31 Oct 2025 | |
| KANJI, Zahir-Ally | Director | 25 Jan 2019 | |
| HAKIM, Imran | Director | 27 Jul 2017 | |
| BRYAN, James | Director | 1 Dec 2014 | 30 Jun 2020 |
| CROSIER, Jason Mark | Director | 1 Dec 2014 | 27 Jul 2017 |
| NEEPS, Lisa Jane | Director | 12 Feb 2014 | 27 Jul 2017 |
| BRYAN, Audrey | Secretary | 23 Jul 1998 | 27 Jul 2017 |
| BRYAN, James | Secretary | 13 Feb 2014 | 1 Dec 2014 |
| BRYAN, Jonathon Samuel | Secretary | 13 Feb 2014 | 1 Dec 2014 |
| BRYAN, James | Director | 23 Jul 1998 | 13 Feb 2014 |
| BRYAN, Jonathon Samuel | Director | 10 Jul 1998 | 13 Feb 2014 |
| BRYAN, James | Secretary | 10 Jul 1998 | 23 Jul 1998 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 8 May 1998 | 10 Jul 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 8 May 1998 | 10 Jul 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 8 May 1998 | 10 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westall Vision & Optics Ltd | Significant Influence Or Control | 31 Oct 2025 | |
| Emsons Corporation Ltd | Significant Influence Or Control | 30 Jun 2021 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | |
| Mr James Bryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2017 | 29 Mar 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | £58,769 | £13,643 |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
Connections
Owned by
James Bryan Opticians Limited → Emsons Corporation Ltd
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
349 companies are registered at this address - likely a registration agent.