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Home > England & Wales Companies > OPHTHALMIC DIAGNOSTIC SERVICES LIMITED
Company Information for

OPHTHALMIC DIAGNOSTIC SERVICES LIMITED

SCHOOL HOUSE CHURCH HILL, COLESHILL, BIRMINGHAM, B46 3AD,
Company Registration Number
07454917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ophthalmic Diagnostic Services Ltd
OPHTHALMIC DIAGNOSTIC SERVICES LIMITED was founded on 2010-11-30 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Ophthalmic Diagnostic Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
OPHTHALMIC DIAGNOSTIC SERVICES LIMITED
 
Legal Registered Office
SCHOOL HOUSE CHURCH HILL
COLESHILL
BIRMINGHAM
B46 3AD
Other companies in B90
 
Filing Information
Company Number 07454917
Company ID Number 07454917
Date formed 2010-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2019-04-06 12:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPHTHALMIC DIAGNOSTIC SERVICES LIMITED
The accountancy firm based at this address is MAGIC FREELANCE ACCOUNTANTS LTD
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Companies with same name OPHTHALMIC DIAGNOSTIC SERVICES LIMITED
The following companies were found which have the same name as OPHTHALMIC DIAGNOSTIC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPHTHALMIC DIAGNOSTIC SERVICES INC. 10770 N 46 STREET SUITE C-700 TAMPA FL 33617 Inactive Company formed on the 1994-04-25
OPHTHALMIC DIAGNOSTIC SERVICES LTD Unknown

Company Officers of OPHTHALMIC DIAGNOSTIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BEN ROYAL
Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CORRINE MARY CRIDGE
Company Secretary 2012-05-31 2016-07-26
BEN ROYAL
Company Secretary 2010-11-30 2012-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM , Colman House Station Road, Knowle, Solihull, B93 0HL, England
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM , 1 Coleshill Street, Sutton Coldfield, B72 1SD, England
2018-05-22DISS40Compulsory strike-off action has been discontinued
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074549170002
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074549170001
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074549170002
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM , 18 Dower Road, Sutton Coldfield, West Midlands, B75 6UA, England
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM , 34 High Street, Sutton Coldfield, West Midlands, B72 1UP, England
2016-07-26TM02Termination of appointment of Corrine Mary Cridge on 2016-07-26
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM , Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Ben Royal on 2013-12-01
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074549170001
2013-12-26AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom
2013-01-08AR0130/11/12 FULL LIST
2012-06-09AA01CURREXT FROM 30/11/2012 TO 31/05/2013
2012-06-02TM02APPOINTMENT TERMINATED, SECRETARY BEN ROYAL
2012-05-31AP03SECRETARY APPOINTED MISS CORRINE MARY CRIDGE
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 34 BLAKEMERE AVENUE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8US UNITED KINGDOM
2012-01-23AR0130/11/11 FULL LIST
2011-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to OPHTHALMIC DIAGNOSTIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against OPHTHALMIC DIAGNOSTIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OPHTHALMIC DIAGNOSTIC SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPHTHALMIC DIAGNOSTIC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Called Up Share Capital 2011-11-30 £ 1
Cash Bank In Hand 2013-05-31 £ 1,923
Cash Bank In Hand 2011-11-30 £ 0
Current Assets 2013-05-31 £ 10,196
Current Assets 2011-11-30 £ 1
Debtors 2013-05-31 £ 8,273
Debtors 2011-11-30 £ 1
Fixed Assets 2013-05-31 £ 269
Fixed Assets 2011-11-30 £ 0
Shareholder Funds 2013-05-31 £ -1,982
Shareholder Funds 2011-11-30 £ 1
Tangible Fixed Assets 2013-05-31 £ 269
Tangible Fixed Assets 2011-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPHTHALMIC DIAGNOSTIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPHTHALMIC DIAGNOSTIC SERVICES LIMITED
Trademarks
We have not found any records of OPHTHALMIC DIAGNOSTIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPHTHALMIC DIAGNOSTIC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPHTHALMIC DIAGNOSTIC SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where OPHTHALMIC DIAGNOSTIC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOPHTHALMIC DIAGNOSTIC SERVICES LTDEvent Date2017-07-13
In the High Court of Justice (Chancery Division) Leeds District Registry case number 643 A Petition to wind up the above-named Ophthalmic Diagnostic Services Ltd of 1 Coleshill Street, Sutton Coldfield, B72 1SD presented on 13 July 2017 by BOOMERANG SUPPORT SERVICES LTD t/a Boomerang Funding of Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row, LS1 3BG on 12 September 2017 at 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 09/09/2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPHTHALMIC DIAGNOSTIC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPHTHALMIC DIAGNOSTIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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