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Company Information for

MOORFIELDS EYE CHARITY

MOORFIELDS EYE HOSPITAL, 162 CITY ROAD, LONDON, EC1V 2DP,

Company Registration Number

07543237

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Moorfields Eye Charity

MOORFIELDS EYE CHARITY was founded on 2011-02-25 and has its registered office in London. The organisation's status is listed as "Active". Moorfields Eye Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MOORFIELDS EYE CHARITY

MOORFIELDS EYE HOSPITAL 162 CITY ROAD LONDON EC1V 2DP Other companies in EC1V

Filing Information

Company Number		07543237
Company ID Number		07543237
Date formed		2011-02-25
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-06 21:18:27
Primary Source:	Companies House

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Companies with same name MOORFIELDS EYE CHARITY

The following companies were found which have the same name as MOORFIELDS EYE CHARITY. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOORFIELDS EYE HOSPITAL AMERICAN FUND	Delaware	Unknown

Company Officers of MOORFIELDS EYE CHARITY

Current Directors

Officer	Role	Date Appointed
ROBERT DUFTON	Company Secretary	2017-01-25
ANDREW MARK BALLHEIMER	Director	2011-02-25
ANTHONY MICHAEL BRIAM	Director	2011-02-25
BURR NOLAND CARTER	Director	2016-01-26
LEE-ANN COLEMAN	Director	2016-01-26
DECLAN WILLIAM FLANAGAN	Director	2011-03-22
IAN GRIERSON	Director	2016-01-26
VICTORIA KATHERINE HASTINGS	Director	2016-01-26
MICHAEL DONALD MCCARTNEY IZZA	Director	2017-09-06
ROBERT JOHN JONES	Director	2017-06-07
COLIN WILLIAM MACLEAN	Director	2016-01-26
JOHANNA ELIZABETH MOSS	Director	2017-06-07
DAVID LLEWELLYN PROBERT	Director	2016-04-20
VIRGINIA KAREN SPENCE-JONES	Director	2012-05-24
ERIC JACKSON THOMAS	Director	2017-09-06
MERVYN ALEXANDER STEPHEN WALKER	Director	2015-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS PATRICK JOHN BOYD-CARPENTER	Director	2011-03-22	2018-07-20
JOHN CHARLES HOOPER	Director	2011-02-25	2018-03-19
GEOFF STEPHEN GIBBS	Company Secretary	2014-04-01	2017-01-25
JULIAN PHILIP NETTEL	Director	2015-12-01	2016-04-19
TREVOR JOHN PELLY	Director	2011-03-22	2015-11-30
JON SAUL NATHAN	Director	2011-02-25	2015-11-25
NIGEL JOSEPH RICHARD MULLAN	Company Secretary	2011-03-22	2014-03-31
PAMELA JILL GOLDBERG	Director	2011-02-25	2014-02-13
BARRY AUSTIN GUSTERSON	Director	2011-02-25	2014-02-13
STEPHEN GEOFFREY WILLIAMS	Director	2011-03-22	2012-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BURR NOLAND CARTER	HEARTWOOD WEALTH GROUP LIMITED	Director	2008-09-08	CURRENT	2005-07-05	Dissolved 2015-01-13
BURR NOLAND CARTER	HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED	Director	2008-05-06	CURRENT	2000-12-29	Active
LEE-ANN COLEMAN	SPIRAL TRAINING SOLUTIONS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active - Proposal to Strike off
IAN GRIERSON	EYEDEE (UK) LTD	Director	2008-12-03	CURRENT	2008-12-03	Dissolved 2017-04-04
VICTORIA KATHERINE HASTINGS	JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED	Director	2016-12-28	CURRENT	2001-04-05	Active
VICTORIA KATHERINE HASTINGS	JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Director	2016-12-28	CURRENT	1974-02-27	Active
VICTORIA KATHERINE HASTINGS	THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY	Director	2013-05-23	CURRENT	1889-03-01	Active
VICTORIA KATHERINE HASTINGS	IMPAX ENVIRONMENTAL MARKETS PLC	Director	2013-05-21	CURRENT	2002-01-07	Active
MICHAEL DONALD MCCARTNEY IZZA	CHARTERED ACCOUNTANTS WORLDWIDE LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
MICHAEL DONALD MCCARTNEY IZZA	THE CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
MICHAEL DONALD MCCARTNEY IZZA	THE GLOBAL ACCOUNTING ALLIANCE	Director	2008-11-20	CURRENT	2008-11-20	Active
JOHANNA ELIZABETH MOSS	THE SOLDIERS' AND AVIATORS' SCRIPTURE READERS ASSOCIATION	Director	2018-05-31	CURRENT	1937-06-29	Active
DAVID LLEWELLYN PROBERT	UCL PARTNERS LIMITED	Director	2017-10-30	CURRENT	2009-04-15	Active
DAVID LLEWELLYN PROBERT	MEH VENTURES NOMINEE LIMITED	Director	2016-06-01	CURRENT	2013-07-30	Active
DAVID LLEWELLYN PROBERT	PANCREATIC CANCER UK	Director	2012-03-27	CURRENT	2005-12-19	Active
ERIC JACKSON THOMAS	NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING	Director	2017-07-01	CURRENT	2013-12-03	Active
ERIC JACKSON THOMAS	ERIC THOMAS CONSULTANCY LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
MERVYN ALEXANDER STEPHEN WALKER	LIFESIGHT LIMITED	Director	2015-06-01	CURRENT	2015-01-05	Active
MERVYN ALEXANDER STEPHEN WALKER	AMEC FOCUS PENSIONS TRUSTEE LIMITED	Director	2012-12-19	CURRENT	1983-04-20	Dissolved 2017-11-07
MERVYN ALEXANDER STEPHEN WALKER	AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED	Director	2006-03-01	CURRENT	1985-02-25	Dissolved 2017-11-07
MERVYN ALEXANDER STEPHEN WALKER	WOOD PENSIONS TRUSTEE LIMITED	Director	2006-03-01	CURRENT	1985-02-26	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.

Date	Document Type	Document Description
2024-04-24		DIRECTOR APPOINTED PROFESSOR SIDDHARTHAN CHANDRAN
2024-03-22		APPOINTMENT TERMINATED, DIRECTOR LEE-ANN COLEMAN
2024-02-29		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-12-08		APPOINTMENT TERMINATED, DIRECTOR VICTORIA KATHERINE HASTINGS
2023-11-21		APPOINTMENT TERMINATED, DIRECTOR ERIC JACKSON THOMAS
2023-07-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-12		DIRECTOR APPOINTED MS SHACHI BLAKEMORE
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BALLHEIMER
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL BRIAM
2023-03-02		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-04		DIRECTOR APPOINTED JYOTSNA VOHRA
2022-12-30		DIRECTOR APPOINTED MR KEVIN DAVID MCGRATH
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNA ELIZABETH MOSS
2022-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM MACLEAN
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-07	AP01	DIRECTOR APPOINTED MR MARTIN BRIAN KUPER
2021-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN PROBERT
2021-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-14	RES01	ADOPT ARTICLES 14/04/21
2021-04-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-04	AP01	DIRECTOR APPOINTED MISS LOUISA JANE WICKHAM
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KAREN SPENCE-JONES
2020-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-15	AP01	DIRECTOR APPOINTED DR CAROLINE JAN MACEWEN
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRIERSON
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-08-15	AP01	DIRECTOR APPOINTED MR NICHOLAS GABRIEL STROUTHIDIS
2018-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DECLAN WILLIAM FLANAGAN
2018-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK JOHN BOYD-CARPENTER
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES HOOPER
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-18	CH01	Director's details changed for Sir Thomas Patrick John Boyd-Carpeneter on 2018-01-18
2018-01-15	CH01	Director's details changed for Mr Noland Carter on 2018-01-15
2018-01-15	RES01	ADOPT ARTICLES 15/01/18
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11	AP01	DIRECTOR APPOINTED MR MICHAEL DONALD MCCARTNEY IZZA
2017-09-11	AP01	DIRECTOR APPOINTED SIR ERIC JACKSON THOMAS
2017-09-11	AP03	Appointment of Mr Robert Dufton as company secretary on 2017-01-25
2017-09-11	TM02	Termination of appointment of Geoff Stephen Gibbs on 2017-01-25
2017-06-07	AP01	DIRECTOR APPOINTED DOCTOR ROBERT JOHN JONES
2017-06-07	AP01	DIRECTOR APPOINTED JOHANNA MOSS
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-25		Annotation
2016-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-22	AP01	DIRECTOR APPOINTED MR DAVID LLEWELLYN PROBERT
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILIP NETTEL
2016-03-23	AP01	DIRECTOR APPOINTED PROFESSOR IAN GRIERSON
2016-03-23	AR01	25/02/16 NO MEMBER LIST
2016-03-22	AP01	DIRECTOR APPOINTED PROFESSOR IAN GRIERSON
2016-03-22	AP01	DIRECTOR APPOINTED MR JULIAN PHILIP NETTEL
2016-03-22	AP01	DIRECTOR APPOINTED MR MERVYN ALEXANDER STEPHEN WALKER
2016-03-22	AP01	DIRECTOR APPOINTED MR COLIN MACLEAN
2016-03-22	AP01	DIRECTOR APPOINTED MRS VICTORIA KATHERINE HASTINGS
2016-03-22	AP01	DIRECTOR APPOINTED DR LEE-ANN COLEMAN
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JON NATHAN
2016-03-22	AP01	DIRECTOR APPOINTED MR NOLAND CARTER
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR PELLY
2015-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075432370001
2015-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28	RES01	ALTER ARTICLES 30/04/2015
2015-03-24	AR01	25/02/15 NO MEMBER LIST
2015-03-23	AP03	SECRETARY APPOINTED MR GEOFF STEPHEN GIBBS
2015-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL MULLAN
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-04	AR01	25/02/14 NO MEMBER LIST
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GUSTERSON
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA GOLDBERG
2013-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-18	AR01	25/02/13 NO MEMBER LIST
2012-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-22	AP01	DIRECTOR APPOINTED DR VIRGINIA KAREN SPENCE-JONES
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2012-03-02	AR01	25/02/12 NO MEMBER LIST
2011-04-14	AP01	DIRECTOR APPOINTED DECLAN WILLIAM FLANAGAN
2011-04-14	AP01	DIRECTOR APPOINTED TREVOR JOHN PELLY
2011-04-14	AP01	DIRECTOR APPOINTED SIR THOMAS PATRICK JOHN BOYD-CARPENETER
2011-04-08	AA01	CURREXT FROM 28/02/2012 TO 31/03/2012
2011-04-08	AP03	SECRETARY APPOINTED NIGEL JOSEPH RICHARD MULLAN
2011-04-08	AP01	DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS
2011-02-25	NEWINC	CERTIFICATE 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 MOORFIELDS EYE CHARITY 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 MOORFIELDS EYE CHARITY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MOORFIELDS EYE CHARITY's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MOORFIELDS EYE CHARITY registering or being granted any patents

Domain Names

We do not have the domain name information for MOORFIELDS EYE CHARITY

Trademarks

We have not found any records of MOORFIELDS EYE CHARITY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORFIELDS EYE CHARITY. 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 MOORFIELDS EYE CHARITY 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 MOORFIELDS EYE CHARITY 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 MOORFIELDS EYE CHARITY 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 MOORFIELDS EYE CHARITY any grants or awards.

Ownership

We could not find any group structure information

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