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 (785 companies)
Registered office
Previous names
- 3a Technical Services Limited (until 14 Oct 1999)
- Matheson Developments Limited (until 27 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDERON, Jose Luis Henao | Director | 30 Nov 2024 | |
| HAKIM, Imran | Director | 31 May 2024 | |
| DURNING, Nicholas Jon | Director | 30 Nov 2024 | 22 Apr 2025 |
| MATHESON, Andrew Charles | Director | 20 Sep 1999 | 20 Nov 2024 |
| MATHESON, Rebecca Soraya | Director | 28 May 2024 | 31 May 2024 |
| MATHESON, Rebecca Soraya | Secretary | 20 Sep 1999 | 31 May 2024 |
| MATHESON, Rebecca Soraya | Director | 30 Aug 2018 | 7 Aug 2020 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 10 Mar 1999 | 11 Mar 1999 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 10 Mar 1999 | 11 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jose Henao Ltd | Significant Influence Or Control | 30 Nov 2024 | |
| Nick Durning 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 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
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.