Pilbeam Opticians Limited
- Company number
- 05574073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2005
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSAI, Alka | Director | 28 Feb 2025 | |
| VADERA, Ratna | Director | 28 Feb 2025 | |
| KELLY, Catherine Louise | Director | 20 Dec 2021 | |
| HAKIM, Imran | Director | 11 Jun 2021 | |
| PILBEAM, Jonathan Rex | Director | 26 Sep 2005 | 25 Oct 2024 |
| KELLY, Catherine Louise | Director | 20 Dec 2021 | 20 Dec 2021 |
| PILBEAM, Susan Lesley | Secretary | 26 Sep 2005 | 11 Jun 2021 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Sep 2005 | 26 Sep 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Sep 2005 | 26 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ratna Vadera | Significant Influence Or Control | 28 Feb 2025 | |
| Icu Optics Limited | Significant Influence Or Control | 28 Feb 2025 | |
| Mrs Catherine Louise Kelly | Significant Influence Or Control | 20 Dec 2021 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jun 2021 | |
| Mrs Catherine Louise Kelly | Significant Influence Or Control | 28 Feb 2025 | 28 Feb 2025 |
| Mr Jonathan Rex Pilbeam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2024 |
| Mrs Susan Lesley Pilbeam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2021 |
| Mr Jonathan Rex Pilbeam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Susan Lesley Pilbeam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 May 2021 | £165,069 | 8 |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | £195,199 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 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 | - | - |
Connections
Owned by
Pilbeam Opticians 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
347 companies are registered at this address - likely a registration agent.