Minor Ops Limited

Active06226305 Private limited company
Incorporated
25 April 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Saurabh Ghosh
Fiona Margaret Boyce
Owned by
Robert Leslie Boyce
Accounts type
Unaudited abridged
Region
North East
Address
My Eye Clinic Great North Road
Brunton Lane
Gosforth
NE3 5NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Ghosh, Saurabh
Director · Appointed 8 September 2025
British
Born October 1974 (52)
Director · Appointed 8 September 2025
British
Born June 1973 (53)
Boyce, Fiona Margaret
Director · Appointed 27 April 2012
British
Born June 1963 (63)
Sanderson, Leanne
Director · Appointed 9 December 2011
British
Born June 1979 (47)
Boyce, Robert Leslie
Director · Appointed 25 April 2007
British
Born May 1962 (64)
Boyce, Robert Leslie
Secretary · Appointed 25 April 2007
British
Officer history (8 former)
8 September 2025
Appointed Kejariwal, Deepak as Director
8 September 2025
Appointed Ghosh, Saurabh as Director
29 January 2013
Resigned Garner, Philip Michael as Director
6 December 2012
Resigned Mcclelland, Helen Katherine, Dr as Director
25 November 2012
Resigned Mcclelland, Helen Katherine, Dr as Director
12 July 2012
Appointed Garner, Philip Michael as Director
27 April 2012
Appointed Boyce, Fiona Margaret as Director
30 March 2012
Resigned Metcalf, Christopher Adrian as Director
9 December 2011
Appointed Metcalf, Christopher Adrian as Director
9 December 2011
Appointed Sanderson, Leanne as Director
28 July 2011
Resigned Berry, Simon James William as Director
22 July 2011
Resigned Carr, Catherine as Director
22 July 2011
Resigned Carr, John Leslie as Director
17 August 2010
Appointed Carr, John Leslie as Director
17 August 2010
Appointed Carr, Catherine as Director
1 February 2010
Appointed Mcclelland, Helen Katherine, Dr as Director
1 February 2010
Appointed Mcclelland, Helen Katherine, Dr as Director
21 September 2008
Resigned Fraser, Scott George as Director
25 April 2007
Appointed Boyce, Robert Leslie as Secretary
25 April 2007
Appointed Fraser, Scott George as Director
25 April 2007
Appointed Berry, Simon James William as Director
25 April 2007
Appointed Boyce, Robert Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Leslie Boyce
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

Net Assets
£394,673
Cash
£189
Employees
22
Debt Ratio
78%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £226,281 £203,428 £296,047 £394,673
Balance sheet detail
2023202220212020
Fixed Assets£1,494,114£1,377,826£1,091,473£791,944
Current Assets£324,749£216,507£171,442£152,023
Debtors£269,648£178,445£143,840£136,542
Cash£189£256£19,029£1,855
Creditors (< 1 year)£791,259£703,832£449,879£230,073
Creditors (> 1 year)£598,586£580,615£609,608£441,405
Net Current Assets(£466,510)(£487,325)(£278,437)(£78,050)
Net Assets£394,673£296,047£203,428£226,281
Shareholder Funds£394,673£296,047£203,428£226,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Unaudited abridged accounts31 March 2026
18 September 2026Confirmation statement with updates6 August 2026
10 September 2025Resolutions
8 September 2025Appointment of a director
8 September 2025Appointment of a director
Show all recent filings

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