EYE-DOCS HOLDINGS LIMITED
50 LODE LANE, SOLIHULL B91 2AW- Active
- Private Limited Company
- Company No. 13736873
- Last Updated: 01 Mar 2024
Company Profile
EYE-DOCS HOLDINGS LIMITED was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in SOLIHULL. EYE-DOCS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 12 days.
| Name | EYE-DOCS HOLDINGS LIMITED |
|---|---|
| Company number | 13736873 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LODE LANE SOLIHULL B91 2AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cathedral Eye Clinic Limited Mount Charles, BT7 1NZ |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tini Eyes Limited The Cedars, Warwick Place, CV32 5DE |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ophthalmology Innovations Ltd Blythe Gate, Blythe Valley Park, B90 8AH |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ss Laser Consultancy Limited Croydon Road, CR3 6QB |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Richard Bennett Nationality: British |
Dates: Thursday, November 11, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EYE-DOCS HOLDINGS LIMITED | 11 Nov 2021 |