Welbourne Opticians Ltd
- Company number
- 04568032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2002
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Zuber | Director | 5 Mar 2025 | |
| SINGH BASI, Jutinder | Director | 30 Apr 2024 | |
| HAKIM, Imran | Director | 16 Jan 2020 | |
| FARRINGTON, Carl Steven | Director | 21 Oct 2002 | 22 May 2024 |
| HUTCHENCE, Paul | Director | 21 Oct 2002 | 5 Mar 2020 |
| FARRINGTON, Carl Steven | Secretary | 21 Oct 2002 | 5 Mar 2020 |
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 |
16 Jan 2020 | |
| Mr Carl Steven Farrington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2016 | 30 Apr 2024 |
| Mr Paul Hutchence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2016 | 16 Jan 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | £161,053 |
| 31 Oct 2019 | £175,385 |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | - |
| 31 Oct 2012 | - |
| 31 Oct 2011 | - |
| 31 Oct 2010 | - |
| 31 Oct 2009 | - |
| 31 Oct 2008 | - |
| 31 Oct 2007 | - |
| 31 Oct 2006 | - |
| 31 Oct 2005 | - |
| 31 Oct 2004 | - |
| 31 Oct 2003 | - |
Connections
Owned by
Welbourne Opticians Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
347 companies are registered at this address - likely a registration agent.