Ultralase Eye Clinics started in year 2013 as Private Limited Company with registration number 08460426. The Ultralase Eye Clinics company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at 96 Bristol Road. Postal code: B5 7XJ. Since 2013/10/21 Ultralase Eye Clinics Limited is no longer carrying the name Elfingham.
There is a single director in the firm at the moment - Russell A., appointed on 1 October 2013. In addition, a secretary was appointed - Devorah W., appointed on 31 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 96 Bristol Road |
| Town | Birmingham |
| Post code | B5 7XJ |
| Country of origin | United Kingdom |
| Registration Number | 08460426 |
| Date of Incorporation | Mon, 25th Mar 2013 |
| Industry | Other human health activities |
| End of financial Year | 29th June |
| Company age | 11 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 01 October 2013
The list of PSCs that own or control the company consists of 1 name. As we researched, there is Eye Hospitals Group Ltd from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Eye Hospitals Group Ltd
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Elfingham | October 21, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 28 143 | 24 082 | 424 314 | 12 614 | |
| Current Assets | 273 113 | 253 078 | 686 276 | 379 857 | |
| Debtors | 244 970 | 228 996 | 261 962 | 367 243 | |
| Net Assets Liabilities | -1 416 717 | -1 786 946 | -1 430 566 | -1 217 019 | |
| Other Debtors | 165 902 | 195 795 | 193 003 | 246 265 | |
| Property Plant Equipment | 10 048 | 7 190 | 13 457 | 42 347 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 243 222 | 246 080 | 247 058 | 260 168 | |
| Amounts Owed To Group Undertakings | 458 557 | 699 054 | |||
| Average Number Employees During Period | 27 | 20 | |||
| Creditors | 1 163 528 | 1 492 861 | 1 288 169 | 538 169 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 679 583 | 2 777 374 | 2 419 183 | 2 139 242 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 858 | 978 | 13 110 | ||
| Net Current Assets Liabilities | -197 942 | -195 856 | -112 976 | -662 606 | |
| Other Creditors | 1 163 528 | 1 492 861 | 1 288 169 | 538 169 | |
| Other Taxation Social Security Payable | 11 377 | 67 093 | 14 942 | 28 396 | |
| Property Plant Equipment Gross Cost | 253 270 | 253 270 | 260 515 | 302 515 | |
| Provisions For Liabilities Balance Sheet Subtotal | 65 295 | 105 419 | 42 878 | 58 591 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 245 | 42 000 | |||
| Total Assets Less Current Liabilities | -187 894 | -188 666 | -99 519 | -620 259 | |
| Trade Creditors Trade Payables | 203 628 | 306 990 | 221 995 | 183 231 | |
| Trade Debtors Trade Receivables | 79 068 | 33 201 | 68 959 | 120 978 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/06/30 filed on: 23rd, June 2023 |
accounts | Free Download (11 pages) |
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