OpenCompanies

Care Optics Limited

Company number
04874897
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2003
Nature of business
Retail sale by opticians
Corporate group
Ilharia Holdings 2 Limited (11 companies)

Registered office

Frensham Fencer Hill Park
Gosforth
Newcastle Upon Tyne
NE3 2EA

Previous names

  • Ellis & Whittle Limited (until 30 Jan 2009)

Officers

NameRoleAppointedResigned
SHARIF, Zagham Director 23 Mar 2026
JOSHI, Parag, Mr. Director 21 Aug 2003 23 Mar 2026
JOSHI, Jignasa Secretary 21 Aug 2003 8 Feb 2010
PANDYA, Ashesh Pradyamna Director 12 Sep 2003 16 Feb 2004
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 21 Aug 2003 21 Aug 2003
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 21 Aug 2003 21 Aug 2003

Control

NameNature of controlNotifiedCeased
Ilharia Holdings 2 Limited Ownership Of Shares 75 To 100 Percent 23 Mar 2026
Mr. Parag Joshi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 23 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £36,444 5
31 Mar 2024 - £29,929 6
31 Mar 2023 £80,092 £47,592 10
31 Mar 2022 £77,234 - 10
31 Mar 2021 £73,641 - 10
31 Mar 2020 £52,889 - 4
31 Mar 2019 £56,286 - 8
31 Mar 2018 £46,224 - 8
31 Mar 2017 £53,475 - -
31 Mar 2016 - £39,235 -
31 Mar 2015 - £19,316 -
31 Mar 2014 - - -
31 Mar 2013 - - -
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

Care Optics Limited → Ilharia Holdings 2 Limited

Directors’ other companies

Companies at the same address

Data