EYE-DOCS LIMITED

Active - Accounts Filed

General Information

NAME
EYE-DOCS LIMITED

COMPANY NUMBER
04414314

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
11/04/2002 (22 years and 7 months old)

WEBSITE
http://midlandeye.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/06/2002 14/08/2002
THE MAYFAIR CLINIC LIMITED
View all previous names

REGISTERED ADDRESS

50 LODE LANE, SOLIHULL
WEST MIDLANDS
B91 2AW

Telephone: 01217112020
TPS: No

TRADING ADDRESSES

50 Lode Lane
Solihull
West Midlands
B91 2AW

Telephone: 7112020

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

405.09%

NET WORTH

£1.9M

75.74%

TOTAL LIABILITIES

£1.7M

10.38%

NET ASSETS

£1.9M

75.74%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASPEN HEALTHCARE LIMITED	Active - Accounts Filed	View Report
EYE-DOCS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Tina Athina Kipioti (916961971) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EYE-DOCS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

405.09%

NET WORTH

£1.9M

75.74%

TOTAL LIABILITIES

£1.7M

10.38%

NET ASSETS

£1.9M

75.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIDLAND EYE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sunil Shah 01/05/2002 - Present (22 years and 7 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 7	View Report
Ramesh Raghavendran Sivaraj 16/09/2016 - Present (8 years and 2 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Jan Krizan 06/08/2021 - Present (3 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Edward Moore 21/12/2021 - Present (2 years and 11 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ian Andrew Cunliffe Director: 01/10/2010 - Present (14 years and 2 months) Secretary: 11/04/2002 - Present (22 years and 7 months) Born in Apr 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NMC HEALTH CARE LLC	N/A	N/A
NMC HEALTHCARE UK LIMITED	Company is dissolved	View Report
HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED	Company is dissolved	View Report
EUROPEAN SURGICAL PARTNERS LIMITED	Company is dissolved	View Report
GLOBAL HEALTHCARE PARTNERS LIMITED	Company is dissolved	View Report
ASPEN HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ASPEN LEASING LIMITED	Non-Trading	View Report
CLAREMONT HOSPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROSSCO (1385) LIMITED	Active - Accounts Filed	View Report
HTI ST. JAMES''S LTD	Active - Accounts Filed	View Report
EDINBURGH MEDICAL SERVICES LIMITED	Non-Trading	View Report
THE EDINBURGH CLINIC LIMITED	Non-Trading	View Report
EYE-DOCS LIMITED	Active - Accounts Filed	View Report
HILLSIDE HOLDINGS LIMITED	Non-Trading	View Report
HILLSIDE HOSPITAL LIMITED	Non-Trading	View Report
HOLLY HOUSE HOSPITAL LIMITED	Non-Trading	View Report
PARKSIDE HOSPITAL LIMITED	Non-Trading	View Report
USPE FINANCING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Tina Athina Kipioti (916961971) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 29/07/2022	Event: Fiona Barber (921511717) has left the board
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Mark Timothy Benson (915646726) has left the board
Date: 14/04/2022	Event: Robin Dafydd Anderson (922688249) has left the board
Date: 31/01/2022	Event: New Board Member Jonathan Edward Moore (929162811) Appointed
Date: 06/01/2022	Event: Robin Dafydd Anderson (922688249) has left the board
Date: 06/01/2022	Event: Fiona Barber (921511717) has left the board
Date: 06/01/2022	Event: Tristan Titus Quirinus Reuser (907722809) has left the board
Date: 06/01/2022	Event: Jan Krizan (926682833) has left the board
Date: 20/12/2021	Event: New Board Member Jonathan Edward Moore (929162811) Appointed
Date: 13/12/2021	Event: New Board Member Robin Dafydd Anderson (922688249) Appointed
Date: 13/12/2021	Event: New Board Member Fiona Barber (921511717) Appointed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: Ian Andrew Cunliffe (907722810) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Mark Timothy Benson (915447309) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Board Member Robin Dafydd Anderson (922688249) Appointed
Date: 05/07/2019	Event: Paul Hetherington (924942527) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Board Member Michael Brenden Davis (924942526) Appointed
Date: 18/01/2019	Event: New Board Member Paul Hetherington (924942527) Appointed
Date: 18/01/2019	Event: Paul Hetherington (925408668) has left the board
Date: 18/01/2019	Event: Michael Brenden Davis (925409114) has left the board
Date: 11/01/2019	Event: Desmond Anthony Shiels (908174321) has left the board
Date: 11/01/2019	Event: New Board Member Michael Brenden Davis (925409114) Appointed
Date: 11/01/2019	Event: New Board Member Paul Hetherington (925408668) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 09/08/2018	Event: Mark Nicholas Hawken (916770011) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Board Member Fiona Barber (921511717) Appointed
Date: 07/04/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: New Accounts filed
Date: 16/01/2017	Event: New Board Member Tina Kipioti (916961971) Appointed
Date: 16/01/2017	Event: David Lewsey (912895004) has left the board
Date: 16/01/2017	Event: New Board Member Ramesh Raghavendran Sivaraj (916563870) Appointed

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EYE-DOCS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.9M

£1.7M

£1.9M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.9M

£1.7M

£1.9M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™