Introduction
Watch Company
E
EYE-DOCS HOLDINGS LIMITED
EYE-DOCS HOLDINGS LIMITED is an active company incorporated on 11 November 2021 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EYE-DOCS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13736873
LTD Company
Age
4 Years
Incorporated 11 November 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 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
50 Lode Lane Solihull, B91 2AW,
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
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...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
3
Funding
8
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 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
BENNETT, Paul Richard
ResignedSolihullB91 2AW
Born March 1973
Director
Appointed 11 Nov 2021
Resigned 21 Dec 2021
BENNETT, Paul Richard
SolihullB91 2AW
Born March 1973
Director
11 Nov 2021
Resigned 21 Dec 2021
Resigned
KIPIOTI, Tina Athina
ResignedSolihullB91 2AW
Born February 1969
Director
Appointed 21 Dec 2021
Resigned 18 Dec 2023
KIPIOTI, Tina Athina
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
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Queen Street, BelfastBT1 6EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Cipchurch Acquisitions Limited
Queen Street, BelfastBT1 6EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2025
Active
Mount Charles, BelfastBT7 1NZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Dec 2023
Ceased 26 Nov 2025
Cathedral Eye Clinic Limited
Mount Charles, BelfastBT7 1NZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Dec 2023
Ceased 26 Nov 2025
Ceased
Croydon Road, CaterhamCR3 6QB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 21 Dec 2021
Ss Laser Consultancy Limited
Croydon Road, CaterhamCR3 6QB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 21 Dec 2021
Ceased
Tini Eyes Limited
CeasedThe Cedars, Leamington SpaCV32 5DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 21 Dec 2021
Tini Eyes Limited
The Cedars, Leamington SpaCV32 5DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 21 Dec 2021
Ceased
Blythe Gate, SolihullB90 8AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 21 Dec 2021
Ophthalmology Innovations Ltd
Blythe Gate, SolihullB90 8AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 21 Dec 2021
Ceased
Mr Paul Richard Bennett
CeasedSolihullB91 2AW
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ceased 21 Dec 2021
Mr Paul Richard Bennett
SolihullB91 2AW
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Ceased 21 Dec 2021
Ceased
Filing History
47
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
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
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
1 December 2025
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
25 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
8 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2022
8 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2022
8 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2022
8 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021