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Company Information for

FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF,
Company Registration Number
07472064
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Foundation Of The Society Of Retina Specialists
FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS was founded on 2010-12-16 and has its registered office in London. The organisation's status is listed as "Active". Foundation Of The Society Of Retina Specialists is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS
 
Legal Registered Office
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
Other companies in EC4M
 
Charity Registration
Charity Number 1140791
Charity Address TEMPLE HOUSE, TEMPLE ROAD, BLACKROCK, CO. DUBLIN, IRELAND
Charter
Filing Information
Company Number 07472064
Company ID Number 07472064
Date formed 2010-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-16
Return next due 2025-12-30
Type of accounts FULL
Last Datalog update: 2024-12-27 11:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS
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Company Officers of FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS

Current Directors
Officer Role Date Appointed
JOSE GARCIA ARUMI
 Director 2013-09-27
MORTEN DORNONVILLE DE LA COUR
 Director 2016-02-18
FRANK GERHARD HOLZ
 Director 2012-01-27
ALISTAIR LAIDLAW
 Director 2013-09-27
ANAT LOEWENSTEIN
 Director 2012-01-27
URSULA MARGARETHE SCHMIDT-ERFURTH
 Director 2012-01-27
STEFAN SEREGARD
 Director 2013-09-27
RAMIN TADAYONI
 Director 2013-09-27
JAN VAN MEURS
 Director 2012-01-27
SEBASTIAN WOLF
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO BANDELLO
 Director 2012-01-27 2017-09-06
GISBERT RICHARD
 Director 2011-12-01 2016-02-18
GEORGE WILLIAM AYLWARD
 Director 2010-12-16 2013-09-27
ALAIN GAUDRIC
 Director 2012-01-27 2013-09-27
EINAR STEFANSSON
 Director 2012-01-27 2013-09-27
DAVID WONG
 Director 2010-12-16 2013-09-27
MARY D'ARDIS
 Director 2010-12-16 2012-01-27
JOSE CUNHA-VAZ
 Director 2010-12-16 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAT LOEWENSTEIN EURETINA TRADING LIMITED Director 2016-02-18 CURRENT 2010-12-30 Active

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
2024-12-27CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-10-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-20APPOINTMENT TERMINATED, DIRECTOR RAMIN TADAYONI
2023-12-29CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-12-27Director's details changed for Professor Ramin Tadayoni on 2017-04-09
2023-11-28DIRECTOR APPOINTED BART PETER LEROY
2023-11-24APPOINTMENT TERMINATED, DIRECTOR FRANK GERHARD HOLZ
2022-12-28CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 5 Fleet Place London EC4M 7rd
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 5 Fleet Place London EC4M 7rd
2022-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-16DIRECTOR APPOINTED PROF CAROLINE KLAVER
2022-02-16AP01DIRECTOR APPOINTED PROF CAROLINE KLAVER
2022-01-18DIRECTOR APPOINTED DR PATRICIA UDAONDO
2022-01-18AP01DIRECTOR APPOINTED DR PATRICIA UDAONDO
2021-12-29CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22DIRECTOR APPOINTED PROFESSOR MARTIN SEBASTIAN ZINKERNAGEL
2021-12-22AP01DIRECTOR APPOINTED PROFESSOR MARTIN SEBASTIAN ZINKERNAGEL
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA ARUMI
2021-12-21APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WOLF
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA ARUMI
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SEREGARD
2021-02-09CH01Director's details changed for Professor Alistair Laidlaw on 2019-09-06
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-14AP01DIRECTOR APPOINTED PROF. DR. NICOLE ETER
2021-01-13AP01DIRECTOR APPOINTED MR JENS FOLKE KIILGAARD
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR URSULA MARGARETHE SCHMIDT-ERFURTH
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-24AP01DIRECTOR APPOINTED PROF. DR. REINIER OTTO SCHLINGEMANN
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-10CH01Director's details changed for Dr Frank Gerhard Holz on 2018-12-06
2018-12-06AP01DIRECTOR APPOINTED DR EDOARDO MIDENA
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-05PSC08Notification of a person with significant control statement
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BANDELLO
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05AP01DIRECTOR APPOINTED PROFESSOR MORTEN DORNONVILLE DE LA COUR
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GISBERT RICHARD
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21AP01DIRECTOR APPOINTED PROFESSOR ALISTAIR LAIDLAW
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR EINAR STEFANSSON
2014-01-20AP01DIRECTOR APPOINTED PROFESSOR RAMIN TADAYONI
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN GAUDRIC
2014-01-13AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-03AP01DIRECTOR APPOINTED PROFESSOR STEFAN SEREGARD
2014-01-02AP01DIRECTOR APPOINTED PROFESSOR JOSE GARCIA ARUMI
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WONG
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AYLWARD
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10AR0116/12/12 NO MEMBER LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED MRS ANAT LOEWENSTEIN
2012-07-12AP01DIRECTOR APPOINTED DR FRANK GERHARD HOLZ
2012-07-12AP01DIRECTOR APPOINTED PROFESSOR ALAIN GAUDRIC
2012-07-12AP01DIRECTOR APPOINTED EINAR STEFANSSON
2012-07-12AP01DIRECTOR APPOINTED JAN VAN MEURS
2012-07-12AP01DIRECTOR APPOINTED FRANCESCO BANDELLO
2012-06-12AP01DIRECTOR APPOINTED URSULA MARGARETHE SCHMIDT-ERFURTH
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY D'ARDIS
2012-01-25AR0116/12/11 NO MEMBER LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CUNHA-VAZ
2012-01-03AP01DIRECTOR APPOINTED PROF DR GISBERT RICHARD
2010-12-16NEWINCCERTIFICATE 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
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS

Intangible Assets
Patents
We have not found any records of FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS
Trademarks
We have not found any records of FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS. 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 (86220 - Specialists medical practice activities) as FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS 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 FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS 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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    Other companies at postcode EC3M 7AF