The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sivaraj, Ramesh Raghavendran
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ now
    OF - director → CIF 0
  • 2
    Moore, Jonathan Edward, Professor
    Eye Surgeon born in May 1966
    Individual (14 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 3
    Shah, Sunil
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ now
    OF - director → CIF 0
  • 4
    2a, Charing Cross Road, C/o Seles Ltd, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,200,000 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Hawken, Mark Nicholas
    Born in February 1972
    Individual
    Officer
    2012-03-09 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Gibson, Jonathan Mark
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2009-04-30
    OF - director → CIF 0
  • 3
    Shiels, Desmond Anthony
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2018-12-26
    OF - director → CIF 0
  • 4
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    2019-01-06 ~ 2021-08-06
    OF - director → CIF 0
  • 5
    Benson, Mark Timothy
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2019-12-31
    OF - director → CIF 0
    Benson, Mark Timothy
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2022-05-26
    OF - secretary → CIF 0
  • 6
    Krizan, Jan
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ 2021-12-21
    OF - director → CIF 0
  • 7
    Kipioti, Tina Athina
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2016-09-17 ~ 2023-12-18
    OF - director → CIF 0
  • 8
    Reuser, Tristan Titus Quirinus
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2021-12-21
    OF - director → CIF 0
    Reuser, Tristan Titus Quirinus
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2010-12-16
    OF - secretary → CIF 0
  • 9
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    2018-12-24 ~ 2019-07-01
    OF - director → CIF 0
  • 10
    Cunliffe, Susan Janet
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2010-10-01
    OF - director → CIF 0
  • 11
    Cuncliffe, Ian Andrew
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2007-10-02
    OF - director → CIF 0
    Cunliffe, Ian Andrew
    Medical Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2020-05-31
    OF - director → CIF 0
    Cunliffe, Ian Andrew
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2007-03-22
    OF - secretary → CIF 0
  • 12
    Lewsey, David
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2016-12-23
    OF - director → CIF 0
  • 13
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2021-12-21
    OF - director → CIF 0
  • 14
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2021-12-21
    OF - director → CIF 0
  • 15
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-director → CIF 0
  • 16
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-secretary → CIF 0
  • 17
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Centurion House, 37 Jewry Street, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EYE-DOCS LIMITED

Previous names
THE MAYFAIR CLINIC LIMITED - 2002-08-14
BOMBASTIC LIMITED - 2002-06-06
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment
317,433 GBP2023-12-31
340,147 GBP2022-12-31
Total Inventories
136,045 GBP2023-12-31
165,991 GBP2022-12-31
Debtors
1,812,107 GBP2023-12-31
2,209,168 GBP2021-12-31
Current Assets
3,280,611 GBP2023-12-31
2,638,964 GBP2022-12-31
Net Current Assets/Liabilities
1,558,840 GBP2023-12-31
717,871 GBP2022-12-31
Total Assets Less Current Liabilities
1,876,273 GBP2023-12-31
1,058,018 GBP2022-12-31
Net Assets/Liabilities
1,876,276 GBP2023-12-31
1,067,672 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
1,876,196 GBP2023-12-31
1,067,592 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,265,097 GBP2023-12-31
2,190,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,947,664 GBP2023-12-31
1,850,171 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,493 GBP2023-01-01 ~ 2023-12-31
Finished Goods
136,045 GBP2023-12-31
165,991 GBP2022-12-31
Trade Debtors/Trade Receivables
530,338 GBP2023-12-31
1,109,382 GBP2022-12-31
Other Debtors
Current
36,689 GBP2023-12-31
24,105 GBP2022-12-31
Prepayments/Accrued Income
205,489 GBP2023-12-31
256,090 GBP2022-12-31
Debtors
Current
1,812,107 GBP2023-12-31
2,209,168 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
4,206 GBP2023-12-31
3,325 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
344,483 GBP2023-12-31
428,432 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
672,500 GBP2023-12-31
672,500 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
133,094 GBP2023-12-31
302,830 GBP2022-12-31
Other Creditors
Amounts falling due within one year
40,436 GBP2023-12-31
53,603 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
527,052 GBP2023-12-31
460,403 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3 GBP2023-12-31
  • EYE-DOCS LIMITED
    Info
    THE MAYFAIR CLINIC LIMITED - 2002-08-14
    BOMBASTIC LIMITED - 2002-06-06
    Registered number 04414314
    50 Lode Lane, Solihull, West Midlands B91 2AW
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.