Midlands Eye Care C.i.c.. Head office in Staffordshire. Check Director.

Midlands Eye Care C.i.c., Staffordshire

About
Name: Midlands Eye Care C.i.c.
Number: 05240600
Incorporation date: 2004-09-24
End of financial year: 30 November


Address:	6 Lichfield Street Burton On Trent Staffordshire DE14 3RD
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

The Association Of Health Professions In Ophthalmology

19 June 2020

Address	59 New Street, Burton-On-Trent, DE14 3QY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House England And Wales
Registration number	05001958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosalind H.

6 April 2016 - 14 July 2021

Nature of control:	significiant influence or control

Abdul K.

6 April 2016 - 11 December 2019

Nature of control:	25-50% shares

Midlands Eye Care C.i.c. was formally closed on 2023-08-01. Midlands Eye Care C.i.c was a community interest company that was situated at 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD. Its total net worth was valued to be roughly 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2004-09-24) was run by 1 director.
Director Rosalind H. who was appointed on 31 January 2006.

The company was categorised as "specialists medical practice activities" (86220). According to the Companies House database, there was a name alteration on 2020-11-18 and their previous name was Midlands Eye Care. The latest confirmation statement was filed on 2023-03-23 and last time the annual accounts were filed was on 31 May 2021. 2016-02-11 is the date of the most recent annual return.

Company filing

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AA01	Extension of current accouting period to Wed, 30th Nov 2022 filed on: 26th, October 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Wed, 30th Nov 2022 filed on: 26th, October 2022 \| accounts	Free Download (1 page)
TM01	Tue, 19th Jul 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 18th, February 2022 \| accounts	Free Download (11 pages)
AP01	On Fri, 29th Oct 2021 new director was appointed. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 1st, June 2021 \| accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 18th, November 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 18th Nov 2020 filed on: 18th, November 2020 \| resolution	Free Download (27 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 12th, February 2020 \| accounts	Free Download (5 pages)
TM01	Wed, 11th Dec 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
TM01	Wed, 11th Dec 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (7 pages)
CH01	On Tue, 14th Feb 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 2000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, March 2015 \| accounts	Free Download (7 pages)
CH01	On Sun, 31st Mar 2013 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 21st, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 2000.00 GBP capital
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 10th, August 2012 \| capital	Free Download (2 pages)
AP01	On Wed, 9th May 2012 new director was appointed. filed on: 9th, May 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2012 \| resolution	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
TM01	Mon, 11th Jan 2010 - the day director's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
TM02	Mon, 11th Jan 2010 - the day secretary's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Sep 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2009 \| resolution	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 2nd, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288b	On Wed, 9th Aug 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On Wed, 9th Aug 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/05/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/06 to 31/05/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
288b	On Wed, 26th Jul 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On Wed, 26th Jul 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On Wed, 26th Jul 2006 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 26th Jul 2006 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
288b	On Tue, 13th Jun 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 13th Jun 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1900 shares on Fri, 24th Sep 2004. Value of each share 1 £, total number of shares: 2000. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1900 shares on Fri, 24th Sep 2004. Value of each share 1 £, total number of shares: 2000. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 05/04/06 from: the money doctors edgbaston house 3 duchess place hagley road birmingham B16 8NH filed on: 5th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: the money doctors edgbaston house 3 duchess place hagley road birmingham B16 8NH filed on: 5th, April 2006 \| address	Free Download (1 page)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Nov 2004 Director resigned filed on: 2nd, November 2004 \| officers	Free Download (1 page)
288b	On Tue, 2nd Nov 2004 Director resigned filed on: 2nd, November 2004 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (10 pages)

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