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Company Information for

EYE CONSULT LIMITED

43 QUEENS DRIVE, THAMES DITTON, THAMES DITTON, SURREY, KT7 0TJ,
Company Registration Number
02797170
Private Limited Company
Active

Company Overview

About Eye Consult Ltd
EYE CONSULT LIMITED was founded on 1993-03-08 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Eye Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYE CONSULT LIMITED
 
Legal Registered Office
43 QUEENS DRIVE
THAMES DITTON
THAMES DITTON
SURREY
KT7 0TJ
Other companies in KT7
 
Filing Information
Company Number 02797170
Company ID Number 02797170
Date formed 1993-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-07
Return next due 2019-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-11 01:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE CONSULT LIMITED

Company Officers of EYE CONSULT LIMITED

Current Directors
Officer Role Date Appointed
FAIZ RAPHAEL TAPPOUNI
Company Secretary 1993-03-29
FAIZ RAPHAEL TAPPOUNI
Director 1993-03-29
RAFEL TAPPOUNI
Director 2014-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
FILIPPA RUTH COOPER TAPPOUNI
Director 2014-08-06 2014-08-09
SUHA RASSSAM
Director 1994-10-01 2014-08-06
SALWAN RASSAM
Director 1993-03-30 1994-10-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 1993-03-08 1993-03-29
BUYVIEW LTD
Nominated Director 1993-03-08 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIZ RAPHAEL TAPPOUNI TKE LIMITED Director 1993-02-09 CURRENT 1993-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19AR0107/04/16 FULL LIST
2015-12-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0107/04/15 FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAFIL TAPPOUNI / 06/04/2015
2015-03-05AR0128/02/15 FULL LIST
2015-01-03AA31/03/14 TOTAL EXEMPTION FULL
2014-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPA COOPER TAPPOUNI
2014-08-08AP01DIRECTOR APPOINTED MRS FILIPPA RUTH COOPER TAPPOUNI
2014-08-08AP01DIRECTOR APPOINTED DR RAFIL TAPPOUNI
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SUHA RASSSAM
2014-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027971700002
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0128/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION FULL
2013-04-09AR0128/02/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-04-16AR0128/02/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-22AR0128/02/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION FULL
2010-03-26AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUHA RASSSAM / 26/03/2010
2010-03-04AA31/03/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-26363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-24363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-03-14363sRETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24ELRESS366A DISP HOLDING AGM 07/05/94
1994-05-24ELRESS252 DISP LAYING ACC 07/05/94
1994-05-19363aRETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-05-1988(2)RAD 07/05/94--------- £ SI 998@1=998 £ IC 2/1000
1993-04-13288NEW DIRECTOR APPOINTED
1993-04-13287REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to EYE CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYE CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-07 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 2011-11-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYE CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of EYE CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYE CONSULT LIMITED
Trademarks
We have not found any records of EYE CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE CONSULT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EYE CONSULT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where EYE CONSULT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE CONSULT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYE CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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