Pagan & Mcquade (Hartlepool) Limited
- Company number
- 04257086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2001
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Louise Margaret | Director | 30 Sep 2021 | |
| BARR, Robert Adrian | Director | 30 Sep 2021 | |
| HAKIM, Imran | Director | 1 Apr 2021 | |
| ROSE, Adele | Director | 30 Sep 2021 | 31 Jul 2026 |
| MCQUADE, Gary Anthony | Director | 23 Jul 2001 | 19 Oct 2021 |
| MCQUADE, Catherine Mary | Secretary | 23 Jul 2001 | 1 Apr 2021 |
| MCQUADE, Catherine Mary | Director | 15 Oct 2003 | 29 Jan 2010 |
| TERRY, Judith Ann | Director | 15 Oct 2003 | 23 Dec 2004 |
| HARLAND, Gillian | Director | 16 Jul 2003 | 29 Feb 2004 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2001 | 23 Jul 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Director | 23 Jul 2001 | 23 Jul 2001 |
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 |
1 Apr 2021 | |
| Pagan & Mcquade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | £10,689 | £12,240 | 6 |
| 31 Aug 2020 | £65,675 | £45,432 | 6 |
| 31 Aug 2019 | £84,153 | £125,830 | 6 |
| 31 Aug 2018 | £75,872 | £78,333 | 4 |
| 31 Aug 2017 | £83,497 | £84,464 | 4 |
| 31 Aug 2016 | £77,622 | £61,364 | - |
| 31 Aug 2015 | £86,281 | £58,969 | - |
| 31 Aug 2014 | £61,805 | £36,626 | - |
| 31 Aug 2013 | £62,432 | £35,687 | - |
| 31 Aug 2012 | £213,799 | £80,377 | - |
| 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 | - | - | - |
Connections
Owned by
Pagan & Mcquade (Hartlepool) Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- BAILEY, Louise Margaret - Director at Louise Bailey Ltd
- BAILEY, Louise Margaret - Director at Mcquade Eyecare Limited
- BARR, Robert Adrian - Director at Bob Barr Ltd
- BARR, Robert Adrian - Director at Mcquade Eyecare 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 The Medical Eye Clinic Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Long After Limited
Companies at the same address
- Bell Brothers Holdings Ltd (11769011)
- David Hillel Optical Limited (15697936)
- Hear In Hagley Ltd (11504686)
- Hear In Wombourne Ltd (13203637)
- Jones-Barrick Opticians Limited (08662800)
- MKO (S5) Ltd (10458494)
- Observatory Support Services Limited (08732072)
- Optima (Exeter) Properties Limited (15304635)
- P & A Eyecare (Marchmont) Limited (15141495)
- Taylor Biddle Holdings Limited (08276949)