Pearl Vision Limited
- Company number
- 05184893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2004
- Nature of business
- Retail sale by opticians
- Corporate group
- Pearl Chemist Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jul 2004 | 20 Jul 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 20 Jul 2004 | 20 Jul 2004 |
| PATEL, Harendra Manibhai | Secretary | 20 Jul 2004 | 12 Dec 2023 |
| PATEL, Mayank Harendra | Director | 20 Jul 2004 | |
| PATEL, Vijay Kumar Harendra | Director | 20 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vijaykumar Harendra Patel | Ownership Of Shares 25 To 50 Percent | 20 Jul 2016 | 20 Jul 2016 |
| Vijaykumar Harendra Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 30 Jun 2016 | -£53,275 | £1,892 |
| 31 Jul 2015 | -£74,444 | £1,113 |
| 31 Jul 2014 | -£85,966 | £2,552 |
| 31 Jul 2013 | -£92,397 | £1,069 |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
Connections
Owned by
Pearl Vision Limited → Pearl Chemist Group Limited
Directors’ other companies
- PATEL, Mayank Harendra - Director at Southpark Properties (UK) Limited
- PATEL, Mayank Harendra - Director at Pearl Chemist Group Limited
- PATEL, Mayank Harendra - Director at Haria Properties Holdings Limited
- PATEL, Vijaykumar Harendra - Director at Haria Properties Limited
- PATEL, Vijaykumar Harendra - Director at Aarogya Limited
- PATEL, Vijaykumar Harendra - Director at Haria Properties Holdings Limited
- PATEL, Vijaykumar Harendra - Director at Pearl Chemist Group Limited
- PATEL, Vijaykumar Harendra - Director at Southpark Properties (UK) Limited
- PATEL, Vijaykumar Harendra - Director at Southpark Residential Home Limited