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Nom

EYE-Docs Holdings Limited
Adresse
50 Lode Lane
Solihull
B91 2AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13736873 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cathedral Eye Clinic Limited Status: Active Notified: 18/12/2023 Companies House Number: Ni071731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bennett, Paul Richard Status: Ceased Notified: 11/11/2021 Ceased: 21/12/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ophthalmology Innovations Ltd Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 07897544 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ss Laser Consultancy Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 07492344 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Tini Eyes Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 08092652 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Moore, Jonathan Edward Belfast, Northern Ireland Status: Active Notified: 21/12/2021 Date of Birth: 05/1966 Occupation: Eye Surgeon Role: Director Country of Residence: Northern Ireland Nationality: British,Irish
    Moore, Jonathan Edward, Professor Belfast, Northern Ireland Status: Active Notified: 21/12/2021 Occupation: Eye Surgeon Role: Director Country of Residence: Northern Ireland Nationality: British
    Shah, Sunil Edgbaston, Birmingham, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 02/1963 Occupation: Ophthalmic Consultant Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Sivaraj, Ramesh Raghavendran Northfield, Birmingham, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 11/1970 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Kipioti, Tina Athina Solihull, United Kingdom Status: Ceased Notified: 21/12/2021 Ceased: 18/12/2023 Date of Birth: 02/1969 Occupation: Doctor Consultant Eye Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Midland EYE Holdings Limited Status: Active Notified: 21/12/2021 Companies House Number: 13548223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •