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Eyss Medical Ltd LEATHERHEAD


Founded in 2015, Eyss Medical, classified under reg no. 09867241 is an active company. Currently registered at 23 Quarry Gardens KT22 8UE, Leatherhead the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2020/01/15 Eyss Medical Ltd is no longer carrying the name Dr. Mariani.

The firm has one director. Yusianmar B., appointed on 11 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Eduardo M.. There were no ex secretaries.

Eyss Medical Ltd Address / Contact

Office Address 23 Quarry Gardens
Office Address2 23 Quarry Gardens
Town Leatherhead
Post code KT22 8UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09867241
Date of Incorporation Wed, 11th Nov 2015
Industry General medical practice activities
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Yusianmar B.

Position: Director

Appointed: 11 November 2015

Eduardo M.

Position: Director

Appointed: 15 January 2020

Resigned: 05 November 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Yusianmar B. This PSC and has 25-50% shares.

Yusianmar B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dr. Mariani January 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth188       
Balance Sheet
Cash Bank In Hand198       
Current Assets3 2841201205602 6001 2401 150 
Debtors3 086       
Net Assets Liabilities  111110 19121 901
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve187       
Shareholder Funds188       
Other
Creditors3 0961 2881 288     
Creditors Due Within One Year3 096       
Net Current Assets Liabilities188-1 168-1 1685602 6001 2401 150 
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Total Assets Less Current Liabilities188-1 1681111 2411 15121 901
Average Number Employees During Period  11 111
Called Up Share Capital Not Paid Not Expressed As Current Asset  111111
Fixed Assets      10 19021 900

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/08
filed on: 13th, March 2024
Free Download (3 pages)

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