# Paul Verity Opticians Limited

## Details

- **Company number:** [04552454](https://find-and-update.company-information.service.gov.uk/company/04552454)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2002
- **Registered office:** UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (781 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERITY, Paul Phillip | director | 1 Apr 2026 |  |
| HAKIM, Imran | director | 31 Mar 2025 |  |
| VERITY, Susan | director | 13 Nov 2002 |  |
| VERITY, Paul Phillip | director | 13 Nov 2002 | 1 Apr 2026 |
| VERITY, Susan | secretary | 13 Nov 2002 | 31 Mar 2026 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

Paul Verity Opticians Limited → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)




## Directors' other companies

- [HAKIM, Imran](/person/5376690) - director at [Pagan & Mcquade Hearing Limited](/company/12074814)
- [HAKIM, Imran](/person/5376690) - director at [KOH Clinic Limited](/company/15271737)
- [HAKIM, Imran](/person/5376690) - director at [RKL Holdings Limited](/company/09904928)
- [HAKIM, Imran](/person/5376690) - director at [C.P.T. Holdings Limited](/company/04124935)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [MID Essex Vision Limited](/company/04264964)
- [HAKIM, Imran](/person/5376690) - director at [Irlam Optical Ltd](/company/08158324)
- [HAKIM, Imran](/person/5376690) - director at [Merlin Eyecare Limited](/company/05516322)
- [HAKIM, Imran](/person/5376690) - director at [Bell Brothers (Opticians) Limited](/company/01307991)



## Registered address

349 companies are registered at this address - likely a registration agent.