Mcquade Eyecare Limited
- Company number
- 07867015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2011
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (759 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUADE, Catherine Mary | Secretary | 23 Nov 2012 | 1 Apr 2021 |
| MCQUADE, Gary Anthony | Director | 1 Dec 2011 | 19 Oct 2021 |
| BAILEY, Louise Margaret | Director | 30 Sep 2021 | |
| BARR, Robert Adrian | Director | 30 Sep 2021 | |
| ROSE, Adele Louise | Director | 30 Sep 2021 | |
| HAKIM, Imran | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pagan & Mcquade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £251,199 | £24,625 | 24 |
| 31 Aug 2020 | £85,584 | £49,369 | 24 |
| 31 Aug 2019 | £19,157 | £127,184 | 24 |
| 31 Aug 2018 | £23,730 | £226,229 | 24 |
| 31 Aug 2017 | -£5,236 | £243,363 | 24 |
| 31 Aug 2016 | £54,384 | £125,345 | - |
| 31 Aug 2015 | £128,455 | £122,413 | - |
| 31 Aug 2014 | £70,975 | £130,100 | - |
| 31 Aug 2013 | £105,338 | £57,691 | - |
| 31 Aug 2012 | £22,071 | £24,258 | - |
Connections
Owned by
Mcquade Eyecare Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- BAILEY, Louise Margaret - Director at Louise Bailey Ltd
- BARR, Robert Adrian - Director at Bob Barr Ltd
- HAKIM, Imran - Director at KOH Clinic 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 Irlam Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at RKL Holdings Limited
Registered address
352 companies are registered at this address - likely a registration agent.