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 - WEST MIDLANDS

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GJERGJI CONSTRUCTION LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MIDLAND EYE HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
EYE-DOCS HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPECIALIST OPHTHALMOLOGY SERVICES LLP SOLIHULL Active TOTAL EXEMPTION FULL None Supplied