Memory Opticians Limited
- Company number
- 04568945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2002
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 26 Oct 2018 | |
| MEMORY, Cathrine | Director | 12 Jan 2012 | 28 Feb 2026 |
| MEMORY, Martin | Director | 22 Oct 2002 | 28 Feb 2026 |
| HALEY, Paul Desmond | Director | 1 Mar 2012 | 24 Apr 2018 |
| MEMORY, John | Director | 22 Oct 2002 | 24 Apr 2018 |
| MEMORY, Cathrine | Secretary | 23 Oct 2014 | 12 Dec 2016 |
| MEMORY, Betty | Secretary | 9 Jan 2004 | 23 Oct 2014 |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Corporate-Secretary | 22 Oct 2002 | 6 Jan 2004 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 22 Oct 2002 | 22 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2018 | |
| Mr Martin Memory | Significant Influence Or Control | 11 May 2023 | 31 Mar 2026 |
| Mrs Catherine Memory | Significant Influence Or Control | 11 May 2023 | 31 Mar 2026 |
| Nowyousee Limited | Significant Influence Or Control | 11 May 2023 | 9 Aug 2023 |
| Mr Martin Memory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2018 |
| John Memory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Apr 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 16 May 2018 | £8,513 | £47,305 |
| 31 Mar 2017 | £112,335 | £16,727 |
| 31 Mar 2016 | - | £14,778 |
| 31 Mar 2015 | - | £11,750 |
| 31 Mar 2014 | £94,559 | £13,792 |
| 31 Mar 2013 | £92,046 | £41,231 |
| 31 Mar 2012 | £78,391 | £5,673 |
| 31 Mar 2011 | £87,923 | £151 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Memory 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 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 HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at The Medical Eye Clinic Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited