Manchester Eye And Cosmetic Clinic Limited
- Company number
- 05676475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 16 Jan 2006 | 16 Jan 2006 |
| RWL DIRECTORS LIMITED | Corporate-Director | 16 Jan 2006 | 16 Jan 2006 |
| COOK, Anne Elizabeth | Director | 16 Jan 2006 | 6 Sep 2008 |
| GUTHRIE, George Richard | Secretary | 16 Jan 2006 | 30 Nov 2009 |
| LEATHERBARROW, Brian | Director | 16 Jan 2006 | 2 May 2024 |
| ATAULLAH, Sajid Mahmood | Director | 16 Jan 2006 | 2 May 2024 |
| IKRAM, Khalid, Dr | Director | 16 Jan 2006 | 2 May 2024 |
| MANTRY, Sanjay | Director | 2 May 2024 | |
| ROSS, Jonathan James, Dr | Director | 2 May 2024 | |
| WREN, Luke | Director | 2 May 2024 | |
| HAKIM, Imran | Director | 2 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sajid Mahmood Ataullah | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 2 May 2024 |
| Dr Khalid Ikram | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 2 May 2024 |
| Mr Brian Leatherbarrow | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 May 2024 |
| Crescere Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £320,764 | £258,715 | 24 |
| 31 Jul 2024 | £339,351 | £250,669 | 23 |
| 31 Jul 2023 | £300,289 | £318,547 | 21 |
| 31 Jul 2022 | £221,432 | £236,061 | 14 |
| 31 Jul 2021 | £55,796 | £406,263 | 14 |
| 31 Jul 2020 | -£286,841 | £27,849 | 14 |
| 31 Jul 2019 | -£274,591 | £59,404 | 14 |
| 31 Jul 2018 | -£281,889 | £23,670 | 15 |
| 31 Jul 2017 | -£237,615 | £44,756 | 15 |
| 31 Jul 2016 | -£224,035 | £4,333 | - |
| 31 Jul 2015 | -£193,523 | £127,402 | - |
| 31 Jul 2014 | -£182,457 | £160,073 | - |
| 31 Jul 2013 | -£208,097 | £15,894 | - |
| 31 Jul 2012 | -£209,862 | £25,289 | - |
| 31 Jul 2011 | -£270,776 | £27,167 | - |
| 31 Jul 2010 | -£303,423 | £14,469 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Manchester Eye And Cosmetic Clinic Limited → Crescere Holdings Limited → Athena Vision Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at RKL Holdings Limited
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited
Registered address
343 companies are registered at this address - likely a registration agent.