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Ces Medical Ltd

Ces Medical Ltd is an active company incorporated on 5 December 2017 with the registered office located in . Ces Medical Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11097438
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Maidstone Innovation Centre Gidds Pond Way
Weavering
Maidstone
ME14 5FY
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was C/O Ortu Advisors Landmark House Station Road Cheadle Manchester SK8 7BS England
Telephone
01580 765222
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1984
Director • Consultant Ophthalmic Surgeon • British • Lives in England • Born in Nov 1973
Director • Consultant Ophthalmic Surgeon & Clinical Lead • British • Lives in England • Born in Jan 1975
Director • Consultant Ophthalmic Surgeon • Egyptian • Lives in England • Born in Sep 1979
Director • Consultant Ophthalmic Surgeon • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
London Cataract Centre Ltd
Elion Hyseni, Damian Brian Lake, and 1 more are mutual people.
Active
The Sight Centre Group Ltd
Elion Hyseni and Damian Brian Lake are mutual people.
Active
Elite Eye Centre Ltd
Mohamed Shafik Mohamed Elalfy is a mutual person.
Active
Crown Optical Ltd
Elion Hyseni is a mutual person.
Active
Ekag Holding Ltd
Mohamed Shafik Mohamed Elalfy is a mutual person.
Active
Medvention Ltd
Mohamed Shafik Mohamed Elalfy is a mutual person.
Active
Ophthalmic Supplies & Solutions Ltd
Elion Hyseni is a mutual person.
Active
The Sight Centre (Kent) Ltd
Damian Brian Lake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£127.1K
Increased by £41.52K (+49%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£530.83K
Increased by £174.25K (+49%)
Total Liabilities
-£371.78K
Increased by £141.86K (+62%)
Net Assets
£159.05K
Increased by £32.39K (+26%)
Debt Ratio (%)
70%
Increased by 5.56% (+9%)
Latest Activity
Damian Brian Lake Resigned
4 Months Ago on 7 May 2025
Mohamed Shafik Mohamed Elalfy Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Lorenzo Motta Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Own Shares Purchased
12 Months Ago on 10 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 7 Aug 2024
Mr Kashif Munir-Ud-Din Qureshi Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Nikolaos Kopsacheilis Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Second filing of Confirmation Statement dated 2 January 2025
Submitted on 10 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr elion hyseni
Submitted on 6 Jun 2025
Termination of appointment of Mohamed Shafik Mohamed Elalfy as a director on 7 May 2025
Submitted on 11 May 2025
Termination of appointment of Damian Brian Lake as a director on 7 May 2025
Submitted on 11 May 2025
02/01/25 Statement of Capital gbp 90
Submitted on 4 Feb 2025
Registered office address changed from C/O Ortu Advisors Landmark House Station Road Cheadle Manchester SK8 7BS England to Maidstone Innovation Centre Gidds Pond Way Weavering Maidstone ME14 5FY on 7 January 2025
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 11 Nov 2024
Termination of appointment of Lorenzo Motta as a director on 3 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Purchase of own shares.
Submitted on 10 Sep 2024
Repayment History
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