Eye-docs Limited. Head office in West Midlands. Check Director.

Eye-docs Limited, West Midlands

Eye-Docs Limited is a private limited company. Previously, it was called The Mayfair Clinic Limited (changed on 2002-08-14). Located at 50 Lode Lane, Solihull, West Midlands B91 2AW, the above-mentioned 22 years old firm was incorporated on 2002-04-11 and is classified as "specialists medical practice activities" (Standard Industrial Classification: 86220).
3 directors can be found in the company: Jonathan M. (appointed on 21 December 2021), Ramesh S. (appointed on 16 September 2016), Sunil S. (appointed on 01 May 2002).

About
Name: Eye-docs Limited
Number: 04414314
Incorporation date: 2002-04-11
End of financial year: 31 December


Address:	50 Lode Lane Solihull West Midlands B91 2AW
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Midland Eye Holdings Limited

6 August 2021

Address	2a Charing Cross Road, C/O Seles Ltd, London, England, WC2H 0HF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13548223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aspen Healthcare Limited

6 April 2016 - 6 August 2021

Address	Centurion House 37 Jewry Street, London, EC3N 2ER, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	3471084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eye-Docs Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was sent on 2023-04-01. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Midland Eye Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charing Cross Road, C/O Seles Ltd, WC2H 0HF London, England. Aspen Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 37 Jewry Street, EC3N 2ER London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 13th, January 2022 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, November 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, May 2021 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, February 2017 \| accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 27th, September 2016 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (12 pages)
SH01	80.00 GBP is the capital in company's statement on 2015/06/23 capital
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (12 pages)
SH01	80.00 GBP is the capital in company's statement on 2015/06/23 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 6th, February 2013 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/04/30. filed on: 19th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 20th, March 2012 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 13th, July 2011 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/07/0780.00 GBP filed on: 7th, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 16th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/05/02 with shareholders record filed on: 2nd, May 2009 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 8th, January 2009 \| accounts	Free Download (12 pages)
363s	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 14th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 14th, January 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 24th, November 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 24th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 1st, March 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 1st, March 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 7th, January 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 7th, January 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 16th, February 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 16th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (10 pages)
88(2)R	Alloted 99 shares on 2002/05/29. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2002/05/29. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2002 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, April 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, April 2002 \| incorporation	Free Download (17 pages)

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