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EYE HOSPITALS LIMITED

Company number 08874915

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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)
21 Oct 2024	AA01	Current accounting period shortened from 29 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 29 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	TM01	Termination of appointment of Russell Keith Ambrose as a director on 25 June 2024	View PDF Termination of appointment of Russell Keith Ambrose as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AP01	Appointment of Mr Virgilio Leal Espi as a director on 25 June 2024	View PDF Appointment of Mr Virgilio Leal Espi as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	PSC02	Notification of Eye Hospitals Group Ltd as a person with significant control on 25 June 2024	View PDF Notification of Eye Hospitals Group Ltd as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	PSC07	Cessation of Russell Keith Ambrose as a person with significant control on 25 June 2024	View PDF Cessation of Russell Keith Ambrose as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a dormant company made up to 29 June 2023	View PDF Accounts for a dormant company made up to 29 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2024	TM02	Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024	View PDF Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP03	Appointment of Ms Devorah Walter as a secretary on 31 January 2024	View PDF Appointment of Ms Devorah Walter as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 29 June 2022	View PDF Accounts for a dormant company made up to 29 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	AA	Accounts for a dormant company made up to 29 June 2021	View PDF Accounts for a dormant company made up to 29 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM02	Termination of appointment of Devorah Walter as a secretary on 20 October 2022	View PDF Termination of appointment of Devorah Walter as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP03	Appointment of Mr Ahmet Umit Orer as a secretary on 20 October 2022	View PDF Appointment of Mr Ahmet Umit Orer as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA01	Current accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Current accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2020	TM01	Termination of appointment of John Harry William Rabone as a director on 23 October 2020	View PDF Termination of appointment of John Harry William Rabone as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM02	Termination of appointment of John Harry William Rabone as a secretary on 1 November 2019	View PDF Termination of appointment of John Harry William Rabone as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AP03	Appointment of Miss Devorah Walter as a secretary on 25 October 2019	View PDF Appointment of Miss Devorah Walter as a secretary on 25 October 2019 - link opens in a new window - 2 pages (2 pages)

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EYE HOSPITALS LIMITED

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