My Optician Limited
- Company number
- 07524233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2011
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (778 companies)
Registered office
Previous names
- Ivisual Eyes Limited (until 4 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 10 Feb 2011 | 10 Feb 2011 |
| NAJRAN, Bindu | Director | 11 Feb 2011 | 17 Sep 2015 |
| NAJRAN, Bindu | Secretary | 17 Sep 2015 | 1 Aug 2022 |
| NAJRAN, Sundeep Kumar | Director | 11 Feb 2011 | 10 Jan 2023 |
| WHITE, Emma Louise | Director | 1 Nov 2022 | 26 Jun 2023 |
| WHITE, Emma Louise | Director | 31 Jul 2023 | |
| KADRI, Shagufta | Director | 31 Jul 2023 | |
| HAKIM, Imran | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sundeep Kumar Najran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2022 |
| Eye Therapy Limited | Significant Influence Or Control | 31 Jul 2023 | 1 Jul 2025 |
| Visio Vera Limited | Significant Influence Or Control | 1 Jul 2025 | |
| Ew Optical Care Limited | Significant Influence Or Control | 1 Nov 2022 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Jul 2022 | £589,965 | £600,709 | 6 |
| 31 May 2021 | £306,435 | £795,461 | 4 |
| 31 May 2020 | - | £593,919 | 5 |
| 31 May 2019 | - | £536,575 | 6 |
| 31 May 2018 | - | £418,557 | 6 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | £233,474 | - |
| 28 Feb 2015 | - | £14,183 | - |
| 28 Feb 2014 | - | £14,194 | - |
| 28 Feb 2013 | - | £14,206 | - |
| 29 Feb 2012 | -£5,802 | £13,619 | - |
Connections
Owned by
My Optician Limited → EW Optical Care Ltd
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
338 companies are registered at this address - likely a registration agent.