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Berkshire Eye Services Ltd

Berkshire Eye Services Ltd is an active company incorporated on 7 May 2019 with the registered office located in . Berkshire Eye Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11982637
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Sleepy Hollow Road
Ampfield Hill
Romsey
Hampshire
SO51 9AW
United Kingdom
Address changed on 6 Nov 2024 (10 months ago)
Previous address was C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 2003
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1981
Director • Medical • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Oct 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Baldwin Tanner Ltd
Heather Catherine Baldwin, Christina Ella Tanner, and 1 more are mutual people.
Active
Berkshire Eye Clinic Ltd
Heather Catherine Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£73.61K
Increased by £7.91K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£315.89K
Decreased by £32.15K (-9%)
Total Liabilities
-£82K
Decreased by £29.72K (-27%)
Net Assets
£233.89K
Decreased by £2.43K (-1%)
Debt Ratio (%)
26%
Decreased by 6.14% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Christina Ella Tanner Resigned
10 Months Ago on 29 Oct 2024
Annabel Sophia Tanner Resigned
10 Months Ago on 29 Oct 2024
Heather Catherine Baldwin Resigned
10 Months Ago on 29 Oct 2024
Vaughan Tanner Resigned
10 Months Ago on 29 Oct 2024
Mr Jonathan Husband Appointed
10 Months Ago on 29 Oct 2024
Sapphire Eye Bidco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Notification of PSC Statement
10 Months Ago on 16 Oct 2024
Patricia Kathleen Tanner (PSC) Resigned
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mr Jonathan Husband as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Vaughan Tanner as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Heather Catherine Baldwin as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Annabel Sophia Tanner as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Christina Ella Tanner as a director on 29 October 2024
Submitted on 7 Nov 2024
Notification of Sapphire Eye Bidco Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to 1 Sleepy Hollow Road Ampfield Hill Romsey Hampshire SO51 9AW on 6 November 2024
Submitted on 6 Nov 2024
Withdrawal of a person with significant control statement on 6 November 2024
Submitted on 6 Nov 2024
Notification of a person with significant control statement
Submitted on 16 Oct 2024
Repayment History
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