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Pantiles Eye Centre Ltd

Pantiles Eye Centre Ltd is an active company incorporated on 25 August 2022 with the registered office located in . Pantiles Eye Centre Ltd was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14317342
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Pantiles Eye Centre The Potteries
Linden Park Road
Tunbridge Wells
TN2 5FQ
England
Address changed on 29 Jun 2024 (1 year 4 months ago)
Previous address was Unit 45 Eldon Way Paddock Wood Tonbridge TN12 6BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Oct 1961
Hyseni Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ces Medical Ltd
Elion Hyseni is a mutual person.
Active
Crown Optical Ltd
Elion Hyseni is a mutual person.
Active
Ophthalmic Supplies & Solutions Ltd
Elion Hyseni is a mutual person.
Active
The Sight Centre Group Ltd
Elion Hyseni is a mutual person.
Active
Gold Optical ( Tenterden) Ltd
Elion Hyseni is a mutual person.
Active
Headcorn Eyecare Ltd
Elion Hyseni is a mutual person.
Active
Hyseni Holdings Ltd
Elion Hyseni is a mutual person.
Active
London Cataract Centre Ltd
Elion Hyseni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£128.93K
Increased by £128.83K (+128826%)
Total Liabilities
-£224.21K
Increased by £224.21K (%)
Net Assets
-£95.28K
Decreased by £95.38K (-95379%)
Debt Ratio (%)
174%
Increased by 173.9% (%)
Latest Activity
Mr Elion Hyseni Appointed
5 Months Ago on 31 May 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Elion Hyseni Resigned
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Hyseni Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 6 Jan 2024
Elion Hyseni (PSC) Resigned
1 Year 9 Months Ago on 6 Jan 2024
Mrs Deborah Maria Bathgate Appointed
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mr elion hyseni
Submitted on 6 Jun 2025
Appointment of Mr Elion Hyseni as a director on 31 May 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Elion Hyseni as a person with significant control on 6 January 2024
Submitted on 15 Oct 2024
Notification of Hyseni Holdings Ltd as a person with significant control on 6 January 2024
Submitted on 15 Oct 2024
Termination of appointment of Elion Hyseni as a director on 3 October 2024
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 1 Jul 2024
Registered office address changed from Unit 45 Eldon Way Paddock Wood Tonbridge TN12 6BE England to Pantiles Eye Centre the Potteries Linden Park Road Tunbridge Wells TN2 5FQ on 29 June 2024
Submitted on 29 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 Jun 2024
Repayment History
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