Introduction
Watch Company
E
EASTBOURNE VISION LIMITED
EASTBOURNE VISION LIMITED is an active company incorporated on 3 October 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. EASTBOURNE VISION LIMITED was registered 8 years ago.(SIC: 86220)
Status
active
Active since 8 years ago
Company No
10993827
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 November 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
55 New Cavendish Street London, W1G 9TF,
Previous Addresses
Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA United Kingdom
From: 17 July 2025To: 12 March 2026
Celtic House Caxton Place Cardiff CF23 8HA United Kingdom
From: 3 October 2017To: 17 July 2025
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MEARZA, Ali Abdulwahid
ActiveNew Cavendish Street, LondonW1G 9TF
Born October 1972
Director
Appointed 05 Mar 2026
MEARZA, Ali Abdulwahid
New Cavendish Street, LondonW1G 9TF
Born October 1972
Director
05 Mar 2026
Active
WONG, Sui Chien
ActiveNew Cavendish Street, LondonW1G 9TF
Born October 1975
Director
Appointed 05 Mar 2026
WONG, Sui Chien
New Cavendish Street, LondonW1G 9TF
Born October 1975
Director
05 Mar 2026
Active
MEHDI ZADEH KASHANI, Eilnaz
ResignedBuilding 1 Eastern Business Park, CardiffCF3 5EA
Born October 1981
Director
Appointed 03 Oct 2017
Resigned 05 Mar 2026
MEHDI ZADEH KASHANI, Eilnaz
Building 1 Eastern Business Park, CardiffCF3 5EA
Born October 1981
Director
03 Oct 2017
Resigned 05 Mar 2026
Resigned
MEHDI ZADEH KASHANI, Shahram
ResignedBuilding 1 Eastern Business Park, CardiffCF3 5EA
Born September 1974
Director
Appointed 03 Oct 2017
Resigned 05 Mar 2026
MEHDI ZADEH KASHANI, Shahram
Building 1 Eastern Business Park, CardiffCF3 5EA
Born September 1974
Director
03 Oct 2017
Resigned 05 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ocl London Limited
ActiveNew Cavendish Street, LondonW1G 9TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2026
Ocl London Limited
New Cavendish Street, LondonW1G 9TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2026
Active
Mr Shahram Mehdi Zadeh Kashani
CeasedBuilding 1 Eastern Business Park, CardiffCF3 5EA
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2017
Ceased 05 Mar 2026
Mr Shahram Mehdi Zadeh Kashani
Building 1 Eastern Business Park, CardiffCF3 5EA
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2017
Ceased 05 Mar 2026
Ceased
Ms Eilnaz Mehdi Zadeh Kashani
CeasedBuilding 1 Eastern Business Park, CardiffCF3 5EA
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2017
Ceased 05 Mar 2026
Ms Eilnaz Mehdi Zadeh Kashani
Building 1 Eastern Business Park, CardiffCF3 5EA
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2017
Ceased 05 Mar 2026
Ceased
Filing History
42
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2026
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017