ULTRALASE EYE CLINICS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRALASE EYE CLINICS LIMITED
COMPANY NUMBER
08460426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
www.ultralase.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2013
21/10/2013
ELFINGHAM LIMITED
BIRMINGHAM
B5 7XJ
Telephone: 01214407123
TPS: Yes
96 Bristol Road
Birmingham
West Midlands
B5 7XJ
Telephone: 4407123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE HOSPITALS GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRALASE EYE CLINICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Russell Keith Ambrose (901652921) has left the board |
| 10/07/2024 | New Board Member Virgilio Leal Espi (932484717) Appointed |
| 10/07/2024 | New Board Member Luis Fernando Gravalos Soria (932484714) Appointed |
Credit Risk Overview
Want to learn more about ULTRALASE EYE CLINICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRALASE EYE CLINICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRALASE EYE CLINICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/03/2013 - 08/04/2013 (0 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
08/04/2013 - Present (11 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE HOSPITALS GROUP LIMITED | Active - Accounts Filed | View Report |
| EYE HOSPITALS LIMITED | Non-Trading | View Report |
| OPTIMAX CLINICS LIMITED | Voluntary Agreement | View Report |
| ULTRALASE EYE CLINICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Russell Keith Ambrose (901652921) has left the board |
| 10/07/2024 | New Board Member Virgilio Leal Espi (932484717) Appointed |
| 10/07/2024 | New Board Member Luis Fernando Gravalos Soria (932484714) Appointed |
| 29/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Ahmet Umit Orer (930138517) has left the board |
| 05/02/2024 | New Company Secretary Devorah Walter (931878516) Appointed |
| 28/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 24/10/2022 | Devorah Walter (926731218) has left the board |
| 24/10/2022 | New Company Secretary Ahmet Umit Orer (930138517) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | John Harry William Rabone (902346129) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Company Secretary Devorah Walter (926731218) Appointed |
| 15/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 19/04/2015 | New Annual Return filed |
| 04/04/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 22/10/2013 | John Harry William Rabone (918202506) has left the board |
| 22/10/2013 | New Board Member John Harry William Rabone (902346129) Appointed |
| 15/10/2013 | Michael Adrian Joseph (915158112) has left the board |
| 15/10/2013 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 15/10/2013 | New Board Member John Harry William Rabone (918202506) Appointed |
| 18/06/2013 | New Board Member Michael Adrian Joseph (915158112) Appointed |
| 18/06/2013 | Andrew Simon Davis (906923107) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Andrew Simon Davis (906923107) has left the board |
| 10/04/2013 | Change in Reg. Office |
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