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Retina Macula UK Limited

Retina Macula UK Limited is an active company incorporated on 29 November 2016 with the registered office located in Stevenage, Hertfordshire. Retina Macula UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10502189
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
65a High Street
Stevenage
Hertfordshire
SG1 3AQ
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1974 • Medical Consultant
Mrs Pamela Empeslidis
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Investments Holdings Ltd
Dr Theodoros Empeslidis is a mutual person.
Active
Icos Properties Group Limited
Dr Theodoros Empeslidis is a mutual person.
Active
Longevia Healthcare Limited
Dr Theodoros Empeslidis is a mutual person.
Active
Read Ai UK Limited
Dr Theodoros Empeslidis is a mutual person.
Active
Es Health Care Solutions Ltd
Dr Theodoros Empeslidis is a mutual person.
Dissolved
Prestige Eye Care Limited
Dr Theodoros Empeslidis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£48.94K
Decreased by £74.82K (-60%)
Turnover
£187.31K
Increased by £187.31K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£223.33K
Decreased by £52.45K (-19%)
Total Liabilities
-£20.5K
Decreased by £25.02K (-55%)
Net Assets
£202.83K
Decreased by £27.43K (-12%)
Debt Ratio (%)
9%
Decreased by 7.33% (-44%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Theodoros Empeslidis (PSC) Appointed
8 Months Ago on 20 Feb 2025
Mrs Pamela Empeslidis (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 May 2025
Change of details for Mrs Pamela Empeslidis as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Theodoros Empeslidis as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 3 Nov 2022
Repayment History
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