Introduction
Watch Company
M
MIDLAND EYE HOLDINGS LIMITED
MIDLAND EYE HOLDINGS LIMITED is an active company incorporated on 4 August 2021 with the registered office located in Solihull. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MIDLAND EYE HOLDINGS LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13548223
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
50 Lode Lane Solihull, B91 2AW,
Previous Addresses
2a Charing Cross Road C/O Seles Ltd London WC2H 0HF England
From: 4 August 2021To: 22 December 2021
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MOORE, Jonathan Edward, Professor
ActiveMount Charles, BelfastBT7 1NZ
Born May 1966
Director
Appointed 21 Dec 2021
MOORE, Jonathan Edward, Professor
Mount Charles, BelfastBT7 1NZ
Born May 1966
Director
21 Dec 2021
Active
SHAW, Joyce Martha
ActiveMount Charles, BelfastBT7 1NZ
Born June 1966
Director
Appointed 26 Nov 2025
SHAW, Joyce Martha
Mount Charles, BelfastBT7 1NZ
Born June 1966
Director
26 Nov 2025
Active
LGL SECRETARIES LIMITED
ResignedCastle Street, JerseyJE1 1GL
Corporate secretary
Appointed 04 Aug 2021
Resigned 23 Sept 2021
LGL SECRETARIES LIMITED
Castle Street, JerseyJE1 1GL
Corporate secretary
04 Aug 2021
Resigned 23 Sept 2021
Resigned
ANDERSON, Robin Dafydd
Resigned37 Jewry Street, LondonEC3N 2ER
Born December 1966
Director
Appointed 04 Aug 2021
Resigned 21 Dec 2021
ANDERSON, Robin Dafydd
37 Jewry Street, LondonEC3N 2ER
Born December 1966
Director
04 Aug 2021
Resigned 21 Dec 2021
Resigned
BARBER, Fiona
Resigned37 Jewry Street, LondonEC3N 2ER
Born April 1965
Director
Appointed 04 Aug 2021
Resigned 21 Dec 2021
BARBER, Fiona
37 Jewry Street, LondonEC3N 2ER
Born April 1965
Director
04 Aug 2021
Resigned 21 Dec 2021
Resigned
KIPIOTI, Tina Athina
ResignedLode Lane, SolihullB91 2AW
Born February 1969
Director
Appointed 21 Dec 2021
Resigned 18 Dec 2023
KIPIOTI, Tina Athina
Lode Lane, SolihullB91 2AW
Born February 1969
Director
21 Dec 2021
Resigned 18 Dec 2023
Resigned
SHAH, Sunil
ResignedFarquhar Road, EdgbastonB15 3RB
Born February 1963
Director
Appointed 21 Dec 2021
Resigned 26 Nov 2025
SHAH, Sunil
Farquhar Road, EdgbastonB15 3RB
Born February 1963
Director
21 Dec 2021
Resigned 26 Nov 2025
Resigned
SIVARAJ, Ramesh Raghavendran
ResignedNew House Farm Drive, NorthfieldB31 2FX
Born November 1970
Director
Appointed 21 Dec 2021
Resigned 26 Nov 2025
SIVARAJ, Ramesh Raghavendran
New House Farm Drive, NorthfieldB31 2FX
Born November 1970
Director
21 Dec 2021
Resigned 26 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lode Lane, SolihullB91 2AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Eye-Docs Holdings Limited
Lode Lane, SolihullB91 2AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Active
37 Jewry Street, LondonEC3N 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Ceased 21 Dec 2021
Global Healthcare Partners Limited
37 Jewry Street, LondonEC3N 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Ceased 21 Dec 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2023
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2021
30 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2021
20 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2021
20 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2021