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EYE-DOCS LIMITED

Company number 04414314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2020 AUD Auditor's resignation
04 Aug 2020 TM01 Termination of appointment of Ian Andrew Cunliffe as a director on 31 May 2020
20 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
20 Apr 2020 TM01 Termination of appointment of Mark Timothy Benson as a director on 31 December 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2019 AD02 Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ
03 Jul 2019 TM01 Termination of appointment of Paul Hetherington as a director on 1 July 2019
03 Jul 2019 AP01 Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2019
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Jan 2019 AP01 Appointment of Michael Brenden Davis as a director on 6 January 2019
09 Jan 2019 AP01 Appointment of Paul Hetherington as a director on 24 December 2018
09 Jan 2019 TM01 Termination of appointment of Desmond Anthony Shiels as a director on 26 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
10 Aug 2018 AD02 Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
07 Aug 2018 TM01 Termination of appointment of Mark Nicholas Hawken as a director on 20 July 2018
05 Apr 2018 PSC05 Change of details for Aspen Healthcare Limited as a person with significant control on 30 September 2016
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Ms Fiona Barber as a director on 6 June 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Feb 2017 AA Full accounts made up to 31 December 2015
12 Jan 2017 TM01 Termination of appointment of David Lewsey as a director on 23 December 2016
30 Sep 2016 AP01 Appointment of Ms Tina Kipioti as a director on 17 September 2016
29 Sep 2016 AP01 Appointment of Mr Ramesh Raghavendran Sivaraj as a director on 16 September 2016