CL Vision Limited
- Company number
- 05075375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2004
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Urja | Director | 27 Sep 2024 | |
| HAKIM, Imran | Director | 31 Oct 2023 | |
| TAMIN, Marie Claire | Director | 13 Dec 2023 | 15 Apr 2024 |
| TAMIN, Marie Claire | Director | 19 Mar 2004 | 13 Dec 2023 |
| PAGE, Darren Peter | Secretary | 19 Mar 2004 | 31 Oct 2023 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Secretary | 16 Mar 2004 | 19 Mar 2004 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Director | 16 Mar 2004 | 19 Mar 2004 |
| AMERSHAM SERVICES LIMITED | Corporate-Nominee-Director | 16 Mar 2004 | 19 Mar 2004 |
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 |
31 Oct 2023 | |
| Ms Marie Claire Tamin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Oct 2023 | £42,253 | - | 3 |
| 31 Mar 2023 | £58,328 | - | 3 |
| 31 Mar 2022 | £93,498 | - | 3 |
| 31 Mar 2021 | £67,941 | - | 4 |
| 31 Mar 2020 | £35,009 | - | 3 |
| 31 Mar 2019 | £23,798 | - | - |
| 31 Mar 2018 | £19,585 | - | - |
| 31 Mar 2017 | £2,545 | - | - |
| 31 Mar 2016 | £427 | £5,167 | - |
| 31 Mar 2015 | - | £13,872 | - |
| 31 Mar 2014 | - | £12,538 | - |
| 31 Mar 2013 | - | £4,231 | - |
| 31 Mar 2012 | £785 | £9,625 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
CL Vision 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
356 companies are registered at this address - likely a registration agent.