Eye Hospitals Group Limited

Active08307617 Private limited company
Incorporated
26 November 2012 (13 years)
Previously known as
Ophthalmic Surgery Specialists Ltd (until 22 July 2016)
Ultralase Optimax Group Limited (until 20 November 2013)
Abg Shelfco Limited (until 28 December 2012)
Industry
Hospital activities (86101)
Owned by
Bang Chen
Accounts type
Medium
Region
West Midlands
Address
96 Bristol Road
Edgbaston
Birmingham
B5 7XJ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
German
Born March 1966 (60)
Director · Appointed 25 June 2024
Spanish
Born December 1969 (56)
Walter, Devorah
Secretary · Appointed 31 January 2024
Officer history (5 former)
25 June 2024
Appointed Gravalos Soria, Luis Fernando as Director
25 June 2024
Appointed Leal Espi, Virgilio as Director
25 June 2024
Resigned Ambrose, Russell Keith as Director
31 January 2024
Appointed Walter, Devorah as Secretary
31 January 2024
Resigned Orer, Ahmet Umit as Secretary
20 October 2022
Resigned Walter, Devorah as Secretary
20 October 2022
Appointed Orer, Ahmet Umit as Secretary
23 October 2020
Resigned Rabone, John Harry William as Director
1 November 2019
Resigned Rabone, John Harry William as Secretary
25 October 2019
Appointed Walter, Devorah as Secretary
26 November 2012
Appointed Rabone, John Harry William as Secretary
26 November 2012
Appointed Rabone, John Harry William as Director
26 November 2012
Appointed Ambrose, Russell Keith as Director

Ownership 1 active

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

Bang Chen
Individual · Notified 25 June 2024
Owns 25–50% of shares
Chinese
Born September 1965 (61)

Holdings 4

Companies where Eye Hospitals Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 June 2024
Ceased Russell Keith Ambrose — Owns 75–100% of shares

Financials

Net Assets
£2,000
Employees
128

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
20242023202220212020
Fixed Assets£1,002
Debtors£2,000£2,000£2,000£2,000£2,000
Creditors (< 1 year)£0£0£0£0£0
Net Current Assets£2,000£2,000
Net Assets£2,000£2,000£2,000£2,000£2,000

Filings 66

DateDescriptionMade Up ToPagesPDF
28 September 2026Previous accounting period shortened
12 July 2026Confirmation statement with updates8 July 2026
6 January 2026Accounts for a medium company31 December 2024
30 September 2025Previous accounting period shortened
8 July 2025Confirmation statement with no updates8 July 2025
Show all 66 filings

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