1
6/6 VISIONS EYECARE LIMITED - 2016-12-16
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,329,987 GBP2024-04-30
Officer
2016-11-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,263,975 GBP2024-03-31
Officer
2002-04-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
36,519 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 21 - Has significant influence or control → OE
4
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
628,624 GBP2024-11-30
Officer
2016-11-23 ~ nowIIF 4 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 20 - Has significant influence or control → OE
5
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
6
9 Alexandra Street, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2024-02-12 ~ nowIIF 3 - Director → ME
7
AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
1st Floor 30 Cannon Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
529,774 GBP2020-03-31
Officer
2004-06-16 ~ nowIIF 14 - Director → ME
8
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
174,178 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
33,048 GBP2024-04-30
Person with significant control
2018-11-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
1333 London Road, Leigh-on-sea, EnglandActive Corporate (4 parents)
Officer
2025-10-07 ~ nowIIF 7 - Director → ME
11
1333 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-71,214 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
1333 London Road, Leigh-on-sea, EnglandActive Corporate (4 parents)
Officer
2025-09-25 ~ nowIIF 6 - Director → ME
13
9 Alexandra Street, Southend-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 2 - Director → ME
14
9 Alexandra Street, Southend-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-63,737 GBP2024-12-31
Officer
2023-10-05 ~ nowIIF 1 - Director → ME
15
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolvedIIF 23 - Director → ME
16
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 10 - Director → ME
17
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,543 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 9 - Director → ME
18
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE