Frimley Retina Services Limited FARNHAM


Founded in 2017, Frimley Retina Services, classified under reg no. 10672464 is an active company. Currently registered at 60 Parsons Way GU10 1FB, Farnham the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Praveen P., Manju C.. Of them, Manju C. has been with the company the longest, being appointed on 15 March 2017 and Praveen P. has been with the company for the least time - from 1 November 2021. As of 28 March 2024, there was 1 ex director - Geeta M.. There were no ex secretaries.

Frimley Retina Services Limited Address / Contact

Office Address 60 Parsons Way
Office Address2 Tongham
Town Farnham
Post code GU10 1FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10672464
Date of Incorporation Wed, 15th Mar 2017
Industry Hospital activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Praveen P.

Position: Director

Appointed: 01 November 2021

Manju C.

Position: Director

Appointed: 15 March 2017

Geeta M.

Position: Director

Appointed: 15 March 2017

Resigned: 01 November 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Praveen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Manju C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geeta M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Praveen P.

Notified on 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Manju C.

Notified on 15 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Geeta M.

Notified on 15 March 2017
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   15 19725 09635 111
Current Assets10021 08161 58623 62427 43737 534
Debtors   8 4272 3412 423
Net Assets Liabilities100  4041 210138
Property Plant Equipment   863  
Other
Accrued Liabilities   1 400500500
Accumulated Depreciation Impairment Property Plant Equipment   4 1274 9904 990
Creditors 8 99263 80624 08326 22737 396
Increase From Depreciation Charge For Year Property Plant Equipment    863 
Loans From Directors   18 28321 11330 580
Net Current Assets Liabilities10012 089-2 220-4591 210138
Property Plant Equipment Gross Cost   4 9904 9904 990
Taxation Social Security Payable   4 4004 6146 316
Trade Debtors Trade Receivables   8 4272 3412 423
Fixed Assets 1 6002 527863  
Total Assets Less Current Liabilities10013 689307404  
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Number Shares Allotted50     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, November 2023
Free Download (7 pages)

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