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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 8 years ago.
Status
Active
Active since 5 years ago
Company No
11097438
Private limited company
Age
8 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Maidstone Innovation Centre Gidds Pond Way
Weavering
Maidstone
ME14 5FY
England
Address changed on 7 Jan 2025 (11 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
3
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 Aug 1978
Director • Consultant Ophthalmic Surgeon & Clinical • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Optical Ltd
Elion Hyseni is a mutual person.
Active
Ophthalmic Supplies & Solutions Ltd
Elion Hyseni is a mutual person.
Active
Hyseni Holdings Ltd
Elion Hyseni is a mutual person.
Active
LVC Assets & Management Ltd
Nikolaos Kopsacheilis is a mutual person.
Active
Laser Vision Care Holdings Ltd
Nikolaos Kopsacheilis is a mutual person.
Active
Laser Vision Care Ltd
Nikolaos Kopsacheilis is a mutual person.
Active
Dover Street Doctors LLP
Nikolaos Kopsacheilis is a mutual person.
Active
RW Eye Centre Ltd
Elion Hyseni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£885
Decreased by £126.21K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£874.13K
Increased by £343.31K (+65%)
Total Liabilities
-£904.17K
Increased by £532.39K (+143%)
Net Assets
-£30.04K
Decreased by £189.08K (-119%)
Debt Ratio (%)
103%
Increased by 33.4% (+48%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 20 Nov 2025
Accounting Period Shortened
2 Months Ago on 25 Sep 2025
Damian Brian Lake Resigned
7 Months Ago on 7 May 2025
Mohamed Shafik Mohamed Elalfy Resigned
7 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Lorenzo Motta Resigned
1 Year 2 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 10 Sep 2024
Shares Cancelled
1 Year 4 Months Ago on 7 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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