OpenCompanies

Matheson Optometrists Ltd

Company number
03730101
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1999
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (763 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Soraya Matheson Ownership Of Shares 25 To 50 Percent 27 May 2024 31 May 2024
Mr Andrew Charles Matheson Ownership Of Shares 25 To 50 Percent 1 Jan 2017 31 May 2024
Nick Durning Ltd Significant Influence Or Control 30 Nov 2024
Jose Henao Ltd Significant Influence Or Control 30 Nov 2024
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 May 2024 £2,143,570 £623,986 10
31 Dec 2023 £1,900,730 £138,991 10
31 Dec 2022 £1,857,675 £640,985 11
31 Dec 2021 £1,598,429 £646,276 12
31 Dec 2020 £1,338,030 £291,360 14
31 Dec 2019 £1,128,068 £80,312 19
31 Dec 2018 £1,136,211 £686,370 -
31 Dec 2017 £952,084 £237,004 -
31 Dec 2016 £715,740 £163,483 20
31 Dec 2015 - £121,937 -
31 Dec 2014 - £249,042 -
31 Dec 2013 - £72,728 -
31 Dec 2012 £659,368 £23,085 -
31 Dec 2011 £617,690 £31,713 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Mar 2000 - - -

Connections

Owned by

Matheson Optometrists Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Registered address

343 companies are registered at this address - likely a registration agent.

Data