Paul Verity Opticians Limited
- Company number
- 04552454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2002
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (765 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 3 Oct 2002 | 13 Nov 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Oct 2002 | 13 Nov 2002 |
| VERITY, Susan | Secretary | 13 Nov 2002 | 31 Mar 2026 |
| VERITY, Paul Phillip | Director | 13 Nov 2002 | 1 Apr 2026 |
| VERITY, Paul Phillip | Director | 1 Apr 2026 | |
| HAKIM, Imran | Director | 31 Mar 2025 | |
| VERITY, Susan | Director | 13 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Verity | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Mr Paul Phillip Verity | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £36,577 | £17,628 | 4 |
| 31 Mar 2024 | £34,482 | £41,033 | 4 |
| 31 Mar 2023 | £19,877 | £45,027 | 4 |
| 31 Mar 2022 | £12,146 | £65,052 | 4 |
| 31 Mar 2021 | -£24,475 | £38,443 | 4 |
| 31 Mar 2020 | -£18,619 | £14,368 | 12 |
| 31 Mar 2019 | £14,377 | £52,988 | 16 |
| 31 Mar 2018 | -£41,770 | £41,774 | 16 |
| 31 Mar 2017 | £54,722 | £84,332 | 16 |
| 31 Mar 2016 | £75,368 | £133,261 | - |
| 31 Mar 2015 | £68,687 | £115,829 | - |
| 31 Mar 2014 | £22,145 | £52,823 | - |
| 31 Mar 2013 | -£13,029 | £19,962 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Paul Verity Opticians Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco 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
349 companies are registered at this address - likely a registration agent.