OPTIVU EYECARE (BRIGHOUSE) LTD - BRIGHOUSE


Company Profile Company Filings

Overview

OPTIVU EYECARE (BRIGHOUSE) LTD is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
OPTIVU EYECARE (BRIGHOUSE) LTD was incorporated 4 years ago on 21/10/2019 and has the registered number: 12273459. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OPTIVU EYECARE (BRIGHOUSE) LTD - BRIGHOUSE

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 CHAPEL COURT
BRIGHOUSE
HD6 1JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHOUSE OPTICAL & HEARING LTD. (until 28/10/2022)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABUBAKR AYUB PATEL Mar 1986 British Director 2022-06-01 CURRENT
MR MOHSIN ISMAIL MULLA Jul 1983 British Director 2022-06-01 CURRENT
MR KANWALJIT SINGH Sep 1988 British Director 2019-10-21 UNTIL 2020-01-16 RESIGNED
MR HASIBULLAH NASRAT Mar 1991 British Director 2020-01-16 UNTIL 2022-06-01 RESIGNED
MR ASHLEY JAMES LEWIS Feb 1967 British Director 2019-10-21 UNTIL 2020-01-16 RESIGNED
ROBERT DONNAN Oct 1965 British Director 2019-10-21 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohsin Ismail Mulla 2022-06-01 - 2022-06-01 7/1983 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Abubakr Ayub Patel 2022-06-01 - 2022-06-01 3/1986 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Optivu Group Ltd 2022-06-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Safi Optical Ltd 2020-01-16 - 2022-06-01 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mera Gham Limited 2019-10-21 - 2020-01-16 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shelby Ventures Ltd 2019-10-21 - 2020-01-16 Knottingley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED KINGTON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
RJ DONNAN HEARING CARE LTD FIXBY UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
HEADINGLEY SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
SAFI OPTICAL LTD DONCASTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE YORK HEARING PRACTICE LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
ARKLEY DEVELOPMENTS LTD PONTEFRACT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
RESPONSE HEARING LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MERA GHAM LIMITED BRADFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE NOTTINGHAM HEARING PRACTICE LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
SHELBY VENTURES LTD SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 47782 - Retail sale by opticians
POLLARD OPTICS LTD KNOTTINGLEY UNITED KINGDOM Active MICRO ENTITY 47782 - Retail sale by opticians
YORKSHIRE OPTICAL LTD KNOTTINGLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47782 - Retail sale by opticians
THE COLWYN BAY HEARING PRACTICE LTD COLWYN BAY UNITED KINGDOM Active MICRO ENTITY 47741 - Retail sale of hearing aids
ROW OPTICAL AND HEARCARE LIMITED KNOTTINGLEY ENGLAND Dissolved... NO ACCOUNTS FILED 47782 - Retail sale by opticians
ALEX HUNTER EYECARE LTD SHREWSBURY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
ROW OPTICAL LTD DEWSBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47782 - Retail sale by opticians
ONE VISION LOCUMS LTD BRADFORD UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
OPTIVU EYECARE (BATLEY) LTD BATLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
MERA GHAM PROPERTIES LTD BRADFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
OPTIVU EYECARE (BRIGHOUSE) LTD - Filleted accounts 2023-08-15 31-12-2022 £-8,966 equity
Brighouse Optical & Hearing Ltd - Filleted accounts 2022-07-13 31-05-2022 £-7,985 equity
Brighouse Optical & Hearing Ltd - Filleted accounts 2022-02-19 31-10-2021 £-3,563 equity
Brighouse Optical & Hearing Ltd - Filleted accounts 2021-07-10 31-10-2020 £-9,110 equity

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