Botley Optical Limited
- Company number
- 03628314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1998
- Nature of business
- Specialists medical practice activities
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Previous names
- Denoval Services Limited (until 11 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHUGHTAI, Amir Ahmad | Director | 30 Sep 2020 | |
| DATTA, Neil | Director | 18 Apr 2019 | |
| HAKIM, Imran | Director | 21 Jan 2019 | |
| SPICER, Sally Ann | Director | 1 Mar 2001 | 9 Jul 2019 |
| SPICER, David Ley | Director | 13 Oct 1998 | 9 Jul 2019 |
| HANOVER REGISTRAR SERVICES LIMITED | Corporate-Secretary | 16 Mar 2009 | 1 Dec 2009 |
| SPICER, Sally Ann | Secretary | 13 Oct 1998 | 16 Mar 2009 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 8 Sep 1998 | 13 Oct 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 8 Sep 1998 | 13 Oct 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 8 Sep 1998 | 13 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shoiminatrix Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2021 | |
| Nd Optical Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2019 | |
| Ho2 Management Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | |
| Mr David Ley Spicer | Ownership Of Shares 25 To 50 Percent | 8 Sep 2016 | 5 Dec 2018 |
| Mrs Sally Ann Spicer | Ownership Of Shares 25 To 50 Percent | 8 Sep 2016 | 5 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Nov 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | £395,968 |
| 31 Oct 2012 | - | £384,142 |
| 31 Oct 2011 | £264,131 | £363,580 |
| 31 Oct 2010 | £240,920 | £330,519 |
| 31 Oct 2009 | £232,226 | £278,620 |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
Connections
Owned by
Botley Optical Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- DATTA, Neil - Director at Barnett Optical Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) 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 Merlin Eyecare Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at The Medical Eye Clinic Limited
- HAKIM, Imran - Director at KOH Clinic Limited
Companies at the same address
- AK Audiology Ltd (11779836)
- BB Optical Ltd (08595692)
- Biddle Optical Ltd (09497441)
- Brosgill Eyewear Limited (06974741)
- Cooper & Leatherbarrow Limited (00476134)
- G. A. Robinson Optometrists Limited (05072267)
- Golden & Harper Limited (05456514)
- Halsey Optical Ltd (09379655)
- Harris Opticians Limited (06421821)
- Hazel Smith Optical Ltd (11549922)