Eye-docs Holdings Limited is a private limited company situated at 50 Lode Lane, Solihull B91 2AW. Incorporated on 2021-11-11, this 2-year-old company is run by 3 directors.
Director Sunil S., appointed on 21 December 2021. Director Jonathan M., appointed on 21 December 2021. Director Ramesh S., appointed on 21 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-10 and the deadline for the following filing is 2023-11-24. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Lode Lane |
| Town | Solihull |
| Post code | B91 2AW |
| Country of origin | United Kingdom |
| Registration Number | 13736873 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats researched, there is Cathedral Eye Clinic Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ss Laser Consultancy Limited that put Caterham, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ophthalmology Innovations Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cathedral Eye Clinic Limited
16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | United Kingdom |
| Registration number | Ni071731 |
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ss Laser Consultancy Limited
34 Croydon Road, Caterham, CR3 6QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 07492344 |
| Notified on | 21 December 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ophthalmology Innovations Ltd
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 07897544 |
| Notified on | 21 December 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tini Eyes Limited
3 The Cedars, Warwick Place, Leamington Spa, Warwickshire, CV32 5DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 08092652 |
| Notified on | 21 December 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 11 November 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Monday 18th December 2023 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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