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EYE-DOCS LIMITED - 50 Lode Lane, Solihull, West Midlands, B91 2AW, United Kingdom
Company Information
- Company registration number
- 04414314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lode Lane
- Solihull
- West Midlands
- B91 2AW 50 Lode Lane, Solihull, West Midlands, B91 2AW UK
Management
- Managing Directors
- KIPIOTI, Tina Athina
- SHAH, Sunil, Professor
- SIVARAJ, Ramesh Raghavendran
- MOORE, Jonathan Edward, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-11
- Age Of Company 2002-04-11 22 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Midland Eye Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE MAYFAIR CLINIC LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
✓
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EYE-DOCS LIMITED Company Description
- EYE-DOCS LIMITED is a ltd registered in United Kingdom with the Company reg no 04414314. Its current trading status is "live". It was registered 2002-04-11. It was previously called THE MAYFAIR CLINIC LIMITED. It has declared SIC or NACE codes as "86220". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 50 Lode Lane .
Get EYE-DOCS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eye-Docs Limited - 50 Lode Lane, Solihull, West Midlands, B91 2AW, United Kingdom
- 2002-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04414314#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04414314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04414314#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-13) - MA
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accounts-with-accounts-type-audited-abridged (2022-08-17) - AA
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termination-secretary-company-with-name-termination-date (2022-05-30) - TM02
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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resolution (2022-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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change-sail-address-company-with-old-address-new-address (2022-05-26) - AD02
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confirmation-statement-with-updates (2022-05-30) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-05-17) - AA
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confirmation-statement-with-updates (2021-04-15) - CS01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-full (2021-11-19) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-24) - PSC05
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auditors-resignation-company (2020-08-11) - AUD
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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accounts-with-accounts-type-small (2019-10-09) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
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move-registers-to-sail-company-with-new-address (2018-08-10) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-10) - AD02
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confirmation-statement-with-updates (2018-04-05) - CS01
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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accounts-with-accounts-type-full (2017-02-08) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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resolution (2016-09-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-27) - SH08
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auditors-resignation-company (2016-05-25) - AUD
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auditors-resignation-company (2016-05-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-05-13) - RP04
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change-sail-address-company-with-old-address-new-address (2015-06-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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change-sail-address-company-with-old-address (2013-04-19) - AD02
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accounts-with-accounts-type-full (2013-02-06) - AA
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keyboard_arrow_right 2012
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change-sail-address-company (2012-07-09) - AD02
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appoint-person-director-company-with-name (2012-03-20) - AP01
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capital-name-of-class-of-shares (2012-03-20) - SH08
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resolution (2012-03-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-07-19) - AA01
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move-registers-to-sail-company (2012-07-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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capital-return-purchase-own-shares (2011-07-13) - SH03
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capital-cancellation-shares (2011-07-07) - SH06
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resolution (2011-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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termination-director-company-with-name (2010-04-30) - TM01
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-secretary-company-with-name (2010-12-18) - TM02
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appoint-person-secretary-company-with-name (2010-12-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-16) - AA
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legacy (2009-05-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-01-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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legacy (2007-04-11) - 288a
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legacy (2007-06-05) - 363s
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-11-24) - AA
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-01) - AA
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legacy (2005-04-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 287
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-22) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-26) - 288a
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legacy (2002-05-01) - 288b
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certificate-change-of-name-company (2002-06-06) - CERTNM
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legacy (2002-06-07) - 288a
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certificate-change-of-name-company (2002-08-14) - CERTNM
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legacy (2002-06-18) - 288a
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legacy (2002-06-28) - 88(2)R
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legacy (2002-04-26) - 287
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incorporation-company (2002-04-11) - NEWINC
