EYE HOSPITALS GROUP LIMITED
BIRMINGHAM OPHTHALMIC SURGERY SPECIALISTS LTD ULTRALASE OPTIMAX GROUP LIMITED ABG SHELFCO LIMITED

Hellopages » West Midlands » Birmingham » B5 7XJ

Company number 08307617
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 96 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7XJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of EYE HOSPITALS GROUP LIMITED are www.eyehospitalsgroup.co.uk, and www.eye-hospitals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 1.4 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.4 miles; to Blake Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eye Hospitals Group Limited is a Private Limited Company. The company registration number is 08307617. Eye Hospitals Group Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Eye Hospitals Group Limited is 96 Bristol Road Edgbaston Birmingham B5 7xj. . RABONE, John Harry William is a Secretary of the company. AMBROSE, Russell Keith is a Director of the company. RABONE, John Harry William is a Director of the company. The company operates in "Hospital activities".


Current Directors

Secretary
RABONE, John Harry William
Appointed Date: 26 November 2012

Director
AMBROSE, Russell Keith
Appointed Date: 26 November 2012
75 years old

Director
RABONE, John Harry William
Appointed Date: 26 November 2012
74 years old

Persons With Significant Control

Mr Russell Keith Ambrose
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EYE HOSPITALS GROUP LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22

31 Mar 2016
Group of companies' accounts made up to 31 December 2014
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

...
... and 7 more events
28 Dec 2012
Company name changed abg shelfco LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11

20 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-11

20 Dec 2012
Change of name notice
28 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EYE HOSPITALS GROUP LIMITED Charges

22 May 2013
Charge code 0830 7617 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…