The Optic Shop (Crosshands) Ltd
- Company number
- 09781243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2015
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELLS, Gavin | Director | 30 Apr 2025 | |
| DAVIES, Thomas John Heddwyn | Director | 30 Jun 2024 | |
| RICHARDS, Lewis Andrew | Director | 30 Jun 2024 | |
| HAKIM, Imran | Director | 31 Mar 2024 | |
| JONES, Helen Mary | Director | 16 Sep 2015 | 30 Sep 2025 |
| EVAN -JONES, Russell | Director | 16 Sep 2015 | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howells Eyecare & Consulting Ltd | Significant Influence Or Control | 30 Apr 2025 | |
| Richards Investment & Consulting Limited | Significant Influence Or Control | 30 Jun 2024 | |
| Davies Investment & Consulting Limited | Significant Influence Or Control | 30 Jun 2024 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | |
| Mr Russell Evans-Jones | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2024 |
| Mrs Helen Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2024 |
| Mr Aaron Evan-Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £201,016 | - | 5 |
| 31 Mar 2023 | £233,339 | - | 6 |
| 31 Mar 2022 | £233,454 | - | 6 |
| 31 Mar 2021 | £222,358 | - | 5 |
| 31 Mar 2020 | - | £8,247 | 4 |
| 31 Mar 2019 | - | £96,183 | 4 |
| 31 Mar 2018 | - | £125,674 | 4 |
| 31 Mar 2017 | - | £73,018 | 3 |
| 30 Sep 2016 | - | £34,679 | - |
Connections
Owned by
The Optic Shop (Crosshands) Ltd → Davies Investment & Consulting Limited
Directors’ other companies
- DAVIES, Thomas John Heddwyn - Director at The Optic Shop (Porthcawl And Carmarthen) Limited
- DAVIES, Thomas John Heddwyn - Director at The Optic Shop Limited
- DAVIES, Thomas John Heddwyn - Director at The Optic Shop (Swansea) Limited
- DAVIES, Thomas John Heddwyn - Director at UC Optical Limited
- DAVIES, Thomas John Heddwyn - Director at Evans & Hughes Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at The Medical Eye Clinic Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
Registered address
342 companies are registered at this address - likely a registration agent.