Eye Care Centre (Spalding) Limited
- Company number
- 05038148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2004
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 30 Jun 2025 | |
| SHAH, Katie Louise | Director | 9 Nov 2021 | |
| JONES, Emma Jayne | Director | 24 Nov 2021 | 19 Jul 2022 |
| EASTWOOD, Geoffrey | Director | 9 Feb 2004 | 14 Jul 2022 |
| EASTWOOD, Diane | Secretary | 9 Feb 2004 | 14 Jul 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Feb 2004 | 9 Feb 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 9 Feb 2004 | 9 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katie Louise Shah | Significant Influence Or Control | 30 Jun 2025 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | |
| Mrs Emma Jayne Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2022 | 30 Jun 2025 |
| Mrs Katie Louise Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2022 | 30 Jun 2025 |
| Mrs Diane Eastwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2022 | 30 Nov 2022 |
| Mr Geoffrey Eastwood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Jul 2022 | 30 Nov 2022 |
| Mr Geoffrey Eastwood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2022 |
| Mrs Diane Eastwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Jun 2025 | £43,094 | £23,602 | 5 |
| 31 Mar 2025 | £36,202 | £18,986 | 5 |
| 31 Mar 2024 | £34,508 | £21,370 | 5 |
| 31 Mar 2023 | £24,580 | £560 | 6 |
| 31 Mar 2022 | £44,671 | £28,673 | 7 |
| 31 Mar 2021 | £1,408 | £38,343 | 8 |
| 31 Mar 2020 | £1,047 | £503 | 8 |
| 31 Mar 2019 | £524 | £6,763 | 9 |
| 31 Mar 2018 | £473 | £5,798 | 10 |
| 31 Mar 2017 | £367 | £8,098 | 10 |
| 31 Mar 2016 | £446 | £8,849 | - |
| 31 Mar 2015 | £154 | £2,840 | - |
| 31 Mar 2014 | £1,032 | £5,113 | - |
| 31 Mar 2013 | £1,139 | £10,643 | - |
| 31 Mar 2012 | £13,741 | £25,188 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Eye Care Centre (Spalding) 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 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
348 companies are registered at this address - likely a registration agent.