London Vision Clinic Partners started in year 2014 as Private Limited Company with registration number 09301158. The London Vision Clinic Partners company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 138 Harley Street. Postal code: W1G 7LA.
The firm has 4 directors, namely Joern J., Glenn C. and Dan R. and others. Of them, Craig E. has been with the company the longest, being appointed on 7 November 2014 and Joern J. has been with the company for the least time - from 19 January 2022. As of 7 May 2024, there were 2 ex directors - Timothy A., Ursula R. and others listed below. There were no ex secretaries.
| Office Address | 138 Harley Street |
| Town | London |
| Post code | W1G 7LA |
| Country of origin | United Kingdom |
| Registration Number | 09301158 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 25 July 2016
Position: Director
Appointed: 25 July 2016
Position: Director
Appointed: 07 November 2014
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Euroeyes Uk Holding Limited from Cambridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Euroeyes Uk Holding Limited
Merlin Place Milton Road, Cambridge, CB4 0DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 13781366 |
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 958 193 | 1 456 218 | 1 883 898 | 3 452 986 | 5 478 399 | |
| Current Assets | 2 365 879 | 2 842 423 | 2 817 672 | 4 551 804 | ||
| Debtors | 407 686 | 1 386 205 | 933 774 | 1 098 818 | 1 321 250 | |
| Net Assets Liabilities | 769 521 | 2 122 557 | 1 671 926 | 3 155 569 | ||
| Other Debtors | 315 015 | 1 283 506 | 817 672 | 941 452 | 308 993 | |
| Property Plant Equipment | 744 601 | 715 050 | 546 464 | 784 621 | 625 415 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 596 | 7 754 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 295 616 | 513 782 | 756 283 | 1 013 302 | 1 240 457 | |
| Administrative Expenses | 5 447 620 | 7 003 939 | ||||
| Amounts Owed By Related Parties | 855 346 | |||||
| Amounts Owed To Group Undertakings | 84 193 | |||||
| Average Number Employees During Period | 52 | 57 | 50 | 50 | 54 | |
| Corporation Tax Payable | 433 796 | 83 053 | 125 466 | 512 938 | 582 657 | |
| Cost Sales | 1 006 962 | 1 112 534 | ||||
| Creditors | 122 986 | 1 259 099 | 1 585 710 | 44 943 | 1 560 124 | |
| Current Tax For Period | 433 796 | 243 052 | 125 466 | 535 979 | 558 899 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 15 029 | 17 071 | -14 082 | 83 678 | -28 871 | |
| Fixed Assets | 546 464 | 819 813 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 984 419 | 845 047 | 705 675 | 566 303 | 3 413 493 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 8 | 728 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 596 | 7 158 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 218 391 | 242 501 | 262 335 | 235 123 | ||
| Intangible Assets | 35 192 | 28 034 | ||||
| Intangible Assets Gross Cost | 35 788 | |||||
| Interest Payable Similar Charges Finance Costs | 14 040 | 9 502 | ||||
| Investments Fixed Assets | 100 | |||||
| Investments In Group Undertakings Participating Interests | 100 | |||||
| Net Current Assets Liabilities | 158 305 | 1 583 324 | 1 231 962 | 2 477 765 | ||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Other Creditors | 122 986 | 148 347 | 93 112 | 44 943 | 32 102 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 225 | 5 316 | 7 968 | |||
| Other Disposals Property Plant Equipment | 388 | 9 276 | 7 968 | |||
| Other Interest Receivable Similar Income Finance Income | 19 | |||||
| Other Operating Income Format1 | 147 766 | 231 | ||||
| Other Taxation Social Security Payable | 71 789 | 82 659 | 131 896 | 96 701 | 128 818 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Profit Loss | 2 658 683 | |||||
| Profit Loss On Ordinary Activities Before Tax | 3 505 360 | 3 189 439 | ||||
| Property Plant Equipment Gross Cost | 1 040 217 | 1 228 832 | 1 302 747 | 1 797 923 | 1 865 872 | |
| Provisions For Liabilities Balance Sheet Subtotal | 10 399 | 27 470 | 13 388 | 97 066 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 448 833 | 260 123 | 111 384 | 619 657 | 530 756 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 189 003 | 73 915 | 504 452 | 75 917 | ||
| Total Assets Less Current Liabilities | 902 906 | 2 298 374 | 1 778 426 | 3 297 578 | ||
| Total Current Tax Expense Credit | 433 804 | 243 052 | 535 979 | 559 627 | ||
| Trade Creditors Trade Payables | 343 082 | 215 333 | 262 722 | 414 057 | 245 594 | |
| Trade Debtors Trade Receivables | 92 671 | 102 699 | 116 102 | 157 366 | 156 911 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/07 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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