Pagan & Mcquade Hearing Limited
- Company number
- 12074814
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 2019
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Reef Optical Ltd (779 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, David William | Director | 13 Oct 2021 | |
| HAKIM, Imran | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amplify Hearing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 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 | 13 Oct 2021 |
| Pagan & Mcquade Limited | Ownership Of Shares 75 To 100 Percent | 28 Jun 2019 | 1 Apr 2021 |
| Mr Gary Anthony Mcquade | Significant Influence Or Control | 28 Jun 2019 | 28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | - | - | - |
| 29 Dec 2023 | £2,053 | £31,568 | 1 |
| 30 Dec 2022 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | £4,209 | £6,910 | 1 |
| 31 Aug 2020 | £2,624 | £24,318 | 1 |
Connections
Owned by
Pagan & Mcquade Hearing Limited → Amplify Hearing Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- 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 Davis (Mh) Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited
Companies at the same address
- Akay & Turnbull Visioncare Limited (07527535)
- Almatt (Dronfield) Limited (16173061)
- AP Optical Limited (08398610)
- Athena Vision Limited (13940750)
- Bush The Opticians Ltd (06353556)
- Cesm Propco Ltd (13428997)
- Columbo Limited (04386468)
- Crescere Holdings Limited (15128993)
- Ear Place Limited (10445830)
- Eye Place (Bakewell) Ltd (06499356)