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Home > England & Wales Companies > EYE HOSPITALS GROUP LIMITED
Company Information for

EYE HOSPITALS GROUP LIMITED

96 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7XJ,
Company Registration Number
08307617
Private Limited Company
Active

Company Overview

About Eye Hospitals Group Ltd
EYE HOSPITALS GROUP LIMITED was founded on 2012-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Eye Hospitals Group Limited is a Private Limited Company 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
Company Name
EYE HOSPITALS GROUP LIMITED
 
Legal Registered Office
96 BRISTOL ROAD
EDGBASTON
BIRMINGHAM
B5 7XJ
Other companies in B5
 
Previous Names
OPHTHALMIC SURGERY SPECIALISTS LTD22/07/2016
ULTRALASE OPTIMAX GROUP LIMITED20/11/2013
ABG SHELFCO LIMITED28/12/2012
Filing Information
Company Number 08307617
Company ID Number 08307617
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 17:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE HOSPITALS GROUP LIMITED
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Company Officers of EYE HOSPITALS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARRY WILLIAM RABONE
 Company Secretary 2012-11-26
RUSSELL KEITH AMBROSE
 Director 2012-11-26
JOHN HARRY WILLIAM RABONE
 Director 2012-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL KEITH AMBROSE ARIPARK LIMITED Director 2015-06-16 CURRENT 2010-05-17 Liquidation
RUSSELL KEITH AMBROSE RADE LIMITED Director 2013-10-10 CURRENT 2013-09-10 Active
RUSSELL KEITH AMBROSE ULTRALASE EYE CLINICS LIMITED Director 2013-10-01 CURRENT 2013-03-25 Active
RUSSELL KEITH AMBROSE MAYQUEEN LIMITED Director 2013-10-01 CURRENT 2013-05-01 Active
RUSSELL KEITH AMBROSE ALLCLEAR CAMBRIDGE LIMITED Director 2012-11-30 CURRENT 2001-08-20 Dissolved 2016-09-23
RUSSELL KEITH AMBROSE LCRS REALISATIONS LIMITED Director 2012-11-05 CURRENT 2006-05-04 Dissolved 2014-12-18
RUSSELL KEITH AMBROSE ULTRALASE ACQUISITIONS LIMITED Director 2012-11-05 CURRENT 2008-01-09 Dissolved 2015-08-01
RUSSELL KEITH AMBROSE NUSIGHT LIMITED Director 2012-11-05 CURRENT 1998-03-11 Dissolved 2015-08-05
RUSSELL KEITH AMBROSE CLVC GROUP LIMITED Director 2012-11-05 CURRENT 2009-10-16 Dissolved 2015-07-29
RUSSELL KEITH AMBROSE CAMBRIDGE EYE LASER CLINIC LIMITED Director 2012-11-05 CURRENT 2006-04-12 Dissolved 2015-08-14
RUSSELL KEITH AMBROSE ALLCLEAR CLINIC LIMITED Director 2012-11-05 CURRENT 1999-03-03 Dissolved 2016-09-23
RUSSELL KEITH AMBROSE THE CORNEAL LASER CENTRE LIMITED Director 2012-11-05 CURRENT 1991-10-17 Dissolved 2018-04-23
RUSSELL KEITH AMBROSE UL REALISATIONS 2013 LIMITED Director 2012-11-05 CURRENT 1999-03-29 Liquidation
RUSSELL KEITH AMBROSE OPTIMAX CLINICS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Voluntary Arrangement
RUSSELL KEITH AMBROSE OPTIMA MANUFACTURING JEWELLERS LTD Director 1999-05-10 CURRENT 1967-04-17 Active
RUSSELL KEITH AMBROSE R K AMBROSE INTERNATIONAL LIMITED Director 1994-12-02 CURRENT 1994-12-02 Active
JOHN HARRY WILLIAM RABONE ELITE PROJECT AND COST MANAGEMENT CONSULTANCY LIMITED Director 2016-08-31 CURRENT 2016-08-09 Active
JOHN HARRY WILLIAM RABONE EYE HOSPITALS LIMITED Director 2014-02-13 CURRENT 2014-02-04 Active
JOHN HARRY WILLIAM RABONE PHYTON ZEN LIMITED Director 2013-10-31 CURRENT 2004-12-10 Dissolved 2015-08-14
JOHN HARRY WILLIAM RABONE FLOWERBELL LIMITED Director 2013-10-10 CURRENT 2013-09-02 Active
JOHN HARRY WILLIAM RABONE DOLCE VALENTINA LTD Director 2013-10-10 CURRENT 2013-09-02 Active
JOHN HARRY WILLIAM RABONE RADE LIMITED Director 2013-10-10 CURRENT 2013-09-10 Active
JOHN HARRY WILLIAM RABONE ULTRALASE EYE CLINICS LIMITED Director 2013-10-01 CURRENT 2013-03-25 Active
JOHN HARRY WILLIAM RABONE MAYQUEEN LIMITED Director 2013-10-01 CURRENT 2013-05-01 Active
JOHN HARRY WILLIAM RABONE CLVC GROUP LIMITED Director 2012-11-30 CURRENT 2009-10-16 Dissolved 2015-07-29
JOHN HARRY WILLIAM RABONE ALLCLEAR CAMBRIDGE LIMITED Director 2012-11-30 CURRENT 2001-08-20 Dissolved 2016-09-23
JOHN HARRY WILLIAM RABONE LCRS REALISATIONS LIMITED Director 2012-11-05 CURRENT 2006-05-04 Dissolved 2014-12-18
JOHN HARRY WILLIAM RABONE ULTRALASE ACQUISITIONS LIMITED Director 2012-11-05 CURRENT 2008-01-09 Dissolved 2015-08-01
JOHN HARRY WILLIAM RABONE NUSIGHT LIMITED Director 2012-11-05 CURRENT 1998-03-11 Dissolved 2015-08-05
JOHN HARRY WILLIAM RABONE CAMBRIDGE EYE LASER CLINIC LIMITED Director 2012-11-05 CURRENT 2006-04-12 Dissolved 2015-08-14
JOHN HARRY WILLIAM RABONE ALLCLEAR CLINIC LIMITED Director 2012-11-05 CURRENT 1999-03-03 Dissolved 2016-09-23
JOHN HARRY WILLIAM RABONE THE CORNEAL LASER CENTRE LIMITED Director 2012-11-05 CURRENT 1991-10-17 Dissolved 2018-04-23
JOHN HARRY WILLIAM RABONE UL REALISATIONS 2013 LIMITED Director 2012-11-05 CURRENT 1999-03-29 Liquidation
JOHN HARRY WILLIAM RABONE OPTIMAX CLINICS LIMITED Director 2011-02-23 CURRENT 2010-03-23 Voluntary Arrangement
JOHN HARRY WILLIAM RABONE OPTIMA MANUFACTURING JEWELLERS LTD Director 2008-09-04 CURRENT 1967-04-17 Active
JOHN HARRY WILLIAM RABONE IFLEET LTD Director 2008-06-05 CURRENT 2008-02-20 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
2024-04-02Resolutions passed:<ul><li>Resolution Transer o shares 10/04/2017</ul>
2024-04-02Resolutions passed:<ul><li>Resolution Transer o shares 10/04/2017<li>Resolution passed adopt articles</ul>
2024-04-02Memorandum articles filed
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083076170001
2024-01-31Appointment of Ms Devorah Walter as company secretary on 2024-01-31
2024-01-31Termination of appointment of Ahmet Umit Orer on 2024-01-31
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2023-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-10-20TM02Termination of appointment of Devorah Walter on 2022-10-20
2022-10-20AP03Appointment of Mr Ahmet Umit Orer as company secretary on 2022-10-20
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-06-29AA01Current accounting period shortened from 30/06/21 TO 29/06/21
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-08-08Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRY WILLIAM RABONE
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-15AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2019-11-01TM02Termination of appointment of John Harry William Rabone on 2019-11-01
2019-10-25AP03Appointment of Miss Devorah Walter as company secretary on 2019-10-25
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-01SH02Sub-division of shares on 2017-04-10
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-22RES15CHANGE OF COMPANY NAME 22/07/16
2016-07-22CERTNMCOMPANY NAME CHANGED OPHTHALMIC SURGERY SPECIALISTS LTD CERTIFICATE ISSUED ON 22/07/16
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0126/11/14 ANNUAL RETURN FULL LIST
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-20RES15CHANGE OF NAME 20/11/2013
2013-11-20CERTNMCompany name changed ultralase optimax group LIMITED\certificate issued on 20/11/13
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083076170001
2013-02-28SH0102/12/12 STATEMENT OF CAPITAL GBP 2000
2013-01-09RES13SECT 190 CA 2006 02/12/2012
2013-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2012-12-28RES15CHANGE OF NAME 11/12/2012
2012-12-28CERTNMCompany name changed abg shelfco LIMITED\certificate issued on 28/12/12
2012-12-20RES15CHANGE OF COMPANY NAME 07/09/20
2012-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-28AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to EYE HOSPITALS GROUP LIMITED 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 EYE HOSPITALS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30

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 EYE HOSPITALS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EYE HOSPITALS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYE HOSPITALS GROUP LIMITED
Trademarks
We have not found any records of EYE HOSPITALS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE HOSPITALS GROUP 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 (86101 - Hospital activities) as EYE HOSPITALS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EYE HOSPITALS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE HOSPITALS GROUP 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 EYE HOSPITALS GROUP 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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    Other companies at postcode B5 7XJ