# Mcquade Eyecare Limited

## Details

- **Company number:** [07867015](https://find-and-update.company-information.service.gov.uk/company/07867015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2011
- **Registered office:** UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (763 companies)



## 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 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 | - |



## Owned by

Mcquade Eyecare Limited → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)




## Directors' other companies

- [BAILEY, Louise Margaret](/person/6892756) - director at [Louise Bailey Ltd](/company/13572727)
- [BARR, Robert Adrian](/person/6103449) - director at [Bob Barr Ltd](/company/13566340)
- [HAKIM, Imran](/person/5376690) - director at [KOH Clinic Limited](/company/15271737)
- [HAKIM, Imran](/person/5376690) - director at [C.P.T. Holdings Limited](/company/04124935)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [Irlam Optical Ltd](/company/08158324)
- [HAKIM, Imran](/person/5376690) - director at [MID Essex Vision Limited](/company/04264964)
- [HAKIM, Imran](/person/5376690) - director at [Merlin Eyecare Limited](/company/05516322)
- [HAKIM, Imran](/person/5376690) - director at [RKL Holdings Limited](/company/09904928)



## Registered address

343 companies are registered at this address - likely a registration agent.