Ultralase Eye Clinics Limited. Head office in Birmingham. Check Director.

Ultralase Eye Clinics Limited, Birmingham

Ultralase Eye Clinics Limited is a private limited company. Once, it was named Elfingham Limited (changed on 2013-10-21). Situated at 96 Bristol Road, Birmingham B5 7XJ, the aforementioned 11 years old company was incorporated on 2013-03-25 and is categorised as "other human health activities" (SIC: 86900).
1 director can be found in this firm: Russell A. (appointed on 01 October 2013). Among the secretaries (1 in total), we can name: Devorah W. (appointed on 31 January 2024).

About
Name: Ultralase Eye Clinics Limited
Number: 08460426
Incorporation date: 2013-03-25
End of financial year: 29 June


Address:	96 Bristol Road Birmingham B5 7XJ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Eye Hospitals Group Ltd

6 April 2016

Address	96 Bristol Road, Birmingham, B5 7XJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	08307617
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2018-12-31	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	273,113	253,078	686,276	379,857
Total Assets Less Current Liabilities	-	-187,894	-188,666	-99,519	-620,259
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	-	-	-	-

The due date for Ultralase Eye Clinics Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The deadline for the next accounts filing is 29 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only corporation Eye Hospitals Group Ltd that owns over 3/4 of shares. The corporate PSC can be reached at Bristol Road, B5 7XJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/06/30 filed on: 23rd, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 2022/06/30 filed on: 23rd, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 28th, December 2022 \| accounts	Free Download (11 pages)
AP03	On 2022/10/20, company appointed a new person to the position of a secretary filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/20 filed on: 20th, October 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2021/06/29, originally was 2021/06/30. filed on: 29th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/10/23 filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2020/06/30 from 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 2020/02/05, company appointed a new person to the position of a secretary filed on: 19th, February 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/03/31 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/13 capital
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/31 capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 17th, February 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 17th, February 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 13th, February 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 084604260002 filed on: 24th, December 2013 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 084604260001 filed on: 9th, November 2013 \| mortgage	Free Download (55 pages)
CONNOT	Notice of change of name filed on: 21st, October 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed elfingham LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/10/16 change of name
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/11 filed on: 11th, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/04/08 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 8th, April 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2013 \| incorporation	Free Download (43 pages)

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