Eye Hospitals Group Limited. Head office in Birmingham. Check Director.

Eye Hospitals Group Limited, Birmingham

Eye Hospitals Group Limited is a private limited company. Once, it was named Ophthalmic Surgery Specialists Ltd (it was changed on 2016-07-22). Located at 96 Bristol Road, Edgbaston, Birmingham B5 7XJ, the aforementioned 11 years old firm was incorporated on 2012-11-26 and is classified as "hospital activities" (Standard Industrial Classification: 86101).
1 director can be found in the business: Russell A. (appointed on 26 November 2012). When it comes to the secretaries (1 in total), we can name: Devorah W. (appointed on 31 January 2024).

About
Name: Eye Hospitals Group Limited
Number: 08307617
Incorporation date: 2012-11-26
End of financial year: 29 June


Address:	96 Bristol Road Edgbaston Birmingham B5 7XJ
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Russell A.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Eye Hospitals Group Limited confirmation statement filing is 2024-10-30. The last one was sent on 2023-10-16. The target date for a subsequent accounts filing is 29 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary person Russell A. who has over 3/4 of shares.

Company filing

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Type		Free download
AP03	New secretary appointment on 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM02	31st January 2024 - the day secretary's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 23rd, June 2023 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 16th, January 2023 \| accounts	Free Download (33 pages)
AP03	New secretary appointment on 20th October 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM02	20th October 2022 - the day secretary's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 30th June 2021 to 29th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 4th July 2021 filed on: 8th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (33 pages)
TM01	23rd October 2020 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th July 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 31st December 2019 to 30th June 2020 filed on: 15th, July 2020 \| accounts	Free Download (1 page)
TM02	1st November 2019 - the day secretary's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 25th October 2019 filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 4th July 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 4th July 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 22nd July 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 10th April 2017 filed on: 1st, June 2017 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd July 2016 filed on: 22nd, July 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 22nd July 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 31st, March 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th November 2015: 1000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, April 2015 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2013: 1000.00 GBP capital
CERTNM	Company name changed ultralase optimax group LIMITEDcertificate issued on 20/11/13 filed on: 20th, November 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 20th November 2013 change of name
MR01	Registration of charge 083076170001 filed on: 31st, May 2013 \| mortgage	Free Download (27 pages)
SH01	Statement of Capital on 2nd December 2012: 2000.00 GBP filed on: 28th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 9th, January 2013 \| resolution	Free Download (1 page)
CERTNM	Company name changed abg shelfco LIMITEDcertificate issued on 28/12/12 filed on: 28th, December 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th December 2012 filed on: 20th, December 2012 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, December 2012 \| change of name	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2013 to 31st December 2013 filed on: 28th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2012 \| incorporation	Free Download (9 pages)

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