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Nom

The Optivu Group LTD

Adresse
68 Victoria Road
Morley
Leeds
West Yorkshire
LS27 9DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Société Numéro de Registre 12988814 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB A Patel Eyecare Limited Status: Active Notified: 02/11/2020 Companies House Number: 09021003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mm Visioncare Ltd Status: Active Notified: 02/11/2020 Companies House Number: 08768154 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mulla, Mohsin Ismail Status: Ceased Notified: 02/11/2020 Ceased: 02/11/2020 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Abubakr Ayub Status: Ceased Notified: 02/11/2020 Ceased: 02/11/2020 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mulla, Mohsin Ismail Morley, Leeds, England Status: Active Notified: 02/11/2020 Date of Birth: 07/1983 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British
    Patel, Abubakr Ayub Morley, Leeds, England Status: Active Notified: 02/11/2020 Date of Birth: 03/1986 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Brighouse Optical & Hearing LTD Status: Active Notified: 01/06/2022 Companies House Number: 12273459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Optivu Eyecare (Bradford) LTD Status: Active Notified: 18/08/2021 Companies House Number: 13573562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Optivu Eyecare (Bramley) LTD Status: Active Notified: 16/02/2021 Companies House Number: 11126891 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Optivu Eyecare (Farsley) LTD Status: Active Notified: 03/11/2020 Companies House Number: 12993237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Optivu Eyecare LTD Status: Active Notified: 16/02/2021 Companies House Number: 10039696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vision Centre Limited Status: Active Notified: 01/01/2022 Companies House Number: 12639571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors