Visioncare (Surrey) Limited
- Company number
- 04379173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2002
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Feb 2002 | 21 Feb 2002 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 21 Feb 2002 | 21 Feb 2002 |
| SONEJI, Hema | Secretary | 21 Feb 2002 | 11 May 2011 |
| HAKIM, Imran | Director | 30 Jun 2025 | |
| SONEJI, Dharmen | Director | 21 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | |
| Dk & Son Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £71,945 | £32,488 | 3 |
| 29 Feb 2024 | £546,034 | £464,936 | 3 |
| 28 Feb 2023 | £534,461 | £443,488 | 1 |
| 28 Feb 2022 | - | £575,036 | 1 |
| 28 Feb 2021 | - | £549,745 | 1 |
| 29 Feb 2020 | - | £423,945 | 2 |
| 28 Feb 2019 | - | £407,730 | 2 |
| 28 Feb 2018 | - | £393,920 | 2 |
| 28 Feb 2017 | - | £366,802 | 2 |
| 29 Feb 2016 | - | £330,202 | - |
| 28 Feb 2015 | - | £274,967 | - |
| 28 Feb 2014 | - | £225,344 | - |
| 28 Feb 2013 | - | £193,808 | - |
| 29 Feb 2012 | £284,703 | £170,895 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Visioncare (Surrey) Limited → DK & Son Limited
Directors’ other companies
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at RKL Holdings Limited
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited
Registered address
343 companies are registered at this address - likely a registration agent.