OpenCompanies

G.T. Harvey & Partners Limited

Company number
04526064
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2002
Nature of business
General medical practice activities
Corporate group
Reef Optical Ltd (784 companies)

Registered office

Officers

NameRoleAppointedResigned
HAKIM, Imran Director 1 Aug 2024
HENDERSON, Stuart Alistair Director 4 Sep 2002 31 Jul 2026
HENDERSON, Maria Secretary 4 Sep 2002 14 Aug 2024
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Sep 2002 4 Sep 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 4 Sep 2002 4 Sep 2002

Control

NameNature of controlNotifiedCeased
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024
Mr Stuart Alistair Henderson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016 31 Jul 2026
Mrs Maria Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
30 Jun 2016 31 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Jul 2024 £389,030 £333,514 10
30 Sep 2023 £363,585 £328,707 10
30 Sep 2022 £279,060 £308,834 10
30 Sep 2021 £242,197 £252,773 10
30 Sep 2020 £151,124 £235,648 12
30 Sep 2019 £145,570 £170,365 -
30 Sep 2018 £148,272 £237,141 -
30 Sep 2017 £146,281 £139,528 -
30 Sep 2016 - £124,688 -
30 Sep 2015 - £272,531 -
30 Sep 2014 - £187,846 -
30 Sep 2013 - £169,564 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

G.T. Harvey & Partners Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Companies at the same address

Data