EYE-DOCS LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
EYE-DOCS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
EYE-DOCS LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414314. The accounts status is SMALL and accounts are next due on 30/09/2024.
EYE-DOCS LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414314. The accounts status is SMALL and accounts are next due on 30/09/2024.
EYE-DOCS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
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
50 LODE LANE
WEST MIDLANDS
B91 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. RAMESH RAGHAVENDRAN SIVARAJ | Nov 1970 | English | Director | 2016-09-16 | CURRENT |
MR SUNIL SHAH | Feb 1963 | British | Director | 2002-05-01 | CURRENT |
JONATHAN EDWARD MOORE | May 1966 | British,Irish | Director | 2021-12-21 | CURRENT |
MR JAN KRIZAN | Oct 1968 | Canadian | Director | 2021-08-06 UNTIL 2021-12-21 | RESIGNED |
BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
MR MARK TIMOTHY BENSON | Secretary | 2010-12-16 UNTIL 2022-05-26 | RESIGNED | ||
MR IAN ANDREW CUNLIFFE | Apr 1962 | British | Secretary | 2002-04-11 UNTIL 2007-03-22 | RESIGNED |
MR TRISTAN TITUS QUIRINUS REUSER | Mar 1962 | Dutch | Secretary | 2007-03-22 UNTIL 2010-12-16 | RESIGNED |
JONATHAN MARK GIBSON | British | Director | 2002-04-11 UNTIL 2009-04-30 | RESIGNED | |
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Director | 2012-03-09 UNTIL 2018-12-26 | RESIGNED |
MR TRISTAN TITUS QUIRINUS REUSER | Mar 1962 | Dutch | Director | 2002-05-01 UNTIL 2021-12-21 | RESIGNED |
DAVID LEWSEY | Nov 1963 | British | Director | 2012-03-09 UNTIL 2016-12-23 | RESIGNED |
MR ROBIN DAFYDD ANDERSON | Dec 1966 | British | Director | 2019-07-01 UNTIL 2021-12-21 | RESIGNED |
DR TINA KIPIOTI | Feb 1969 | British | Director | 2016-09-17 UNTIL 2023-12-18 | RESIGNED |
MR PAUL HETHERINGTON | Apr 1959 | British | Director | 2018-12-24 UNTIL 2019-07-01 | RESIGNED |
MARK NICHOLAS HAWKEN | Feb 1972 | British | Director | 2012-03-09 UNTIL 2018-07-20 | RESIGNED |
MR IAN ANDREW CUNLIFFE | Apr 1962 | British | Director | 2010-10-01 UNTIL 2020-05-31 | RESIGNED |
MR MICHAEL BRENDEN DAVIS | Jan 1964 | American | Director | 2019-01-06 UNTIL 2021-08-06 | RESIGNED |
SUSAN JANET CUNLIFFE | Dec 1961 | British | Director | 2007-10-02 UNTIL 2010-10-01 | RESIGNED |
IAN ANDREW CUNCLIFFE | Apr 1962 | British | Director | 2002-05-01 UNTIL 2007-10-02 | RESIGNED |
MR MARK TIMOTHY BENSON | Mar 1959 | British | Director | 2002-05-01 UNTIL 2019-12-31 | RESIGNED |
MS FIONA BARBER | Apr 1965 | British | Director | 2017-06-06 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midland Eye Holdings Limited | 2021-08-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aspen Healthcare Limited | 2016-04-06 - 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eye-Docs Limited iXBRL | 2023-09-29 | 31-12-2022 | |
Eye-Docs Limited iXBRL | 2022-08-18 | 31-12-2021 |