James Kidner Opticians Limited
- Company number
- 05177352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2004
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Nichola | Director | 31 Dec 2025 | |
| DUFF, Alistair | Director | 1 Jun 2023 | |
| TELFER, Peter | Director | 1 Jun 2023 | |
| HAKIM, Imran | Director | 23 Jun 2016 | |
| SMITH, Deborah Carol | Director | 23 Jun 2016 | 1 Jun 2023 |
| MICHAEL, Derek Watt | Director | 23 Jun 2016 | 1 Jun 2023 |
| KIDNER, James | Director | 12 Jul 2004 | 23 Jun 2016 |
| KIDNER, Lynda Mary | Secretary | 12 Jul 2004 | 23 Jun 2016 |
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jul 2004 | 12 Jul 2004 |
| AR CORPORATE SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Jul 2004 | 12 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nichola Bell Ltd | Significant Influence Or Control | 31 Dec 2025 | |
| Pt & Ad Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2023 | |
| Ho2 Management Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Apr 2018 | £42,777 | £24,929 | 7 |
| 30 Apr 2017 | £37,056 | £45,138 | 7 |
| 30 Apr 2016 | £1,406 | £3,618 | - |
| 30 Sep 2015 | £180 | £2,911 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
Connections
Owned by
James Kidner Opticians Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- DUFF, Alistair - Director at Pamela Knox Optician Limited
- DUFF, Alistair - Director at Dobbie Optometrists Limited
- DUFF, Alistair - Director at Carla Di Mambro Ltd
- DUFF, Alistair - Director at Mackie Eyecare Limited
- DUFF, Alistair - Director at Urquharts & Co Holdings Ltd
- DUFF, Alistair - Director at Mackie Specstore Limited
- DUFF, Alistair - Director at Cruickshank Optical Limited
- DUFF, Alistair - Director at Yuill's Of Lanark Limited
- DUFF, Alistair - Director at Purcell Opticians Limited
- DUFF, Alistair - Director at Shaw Eyecare Limited
Registered address
347 companies are registered at this address - likely a registration agent.