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Hereford Eye Surgery Limited

Hereford Eye Surgery Limited is an active company incorporated on 28 March 2019 with the registered office located in London, Greater London. Hereford Eye Surgery Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11912344
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1974 • Consultant Optician
PSC • Director • British • Lives in UK • Born in Oct 1976 • Consultant Optician
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Health Alliance Limited
Georgios Morphis is a mutual person.
Active
Peppa Optics Limited
Magdalini Peppa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£557.55K
Increased by £89.07K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£576.75K
Increased by £78.76K (+16%)
Total Liabilities
-£56.02K
Increased by £5.37K (+11%)
Net Assets
£520.73K
Increased by £73.39K (+16%)
Debt Ratio (%)
10%
Decreased by 0.46% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Georgios Morphis Details Changed
7 Months Ago on 27 Mar 2025
Mrs Magdalini Peppa (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mrs Magdalini Peppa Details Changed
7 Months Ago on 27 Mar 2025
Mr Georgios Morphis (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Mrs Magdalini Peppa (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mrs Magdalini Peppa Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Georgios Morphis (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Georgios Morphis on 27 March 2025
Submitted on 8 Apr 2025
Change of details for Mrs Magdalini Peppa as a person with significant control on 27 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Georgios Morphis as a person with significant control on 27 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 7 Apr 2025
Director's details changed for Mrs Magdalini Peppa on 27 March 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mrs Magdalini Peppa on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Georgios Morphis on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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