Retinal Surgery London Ltd in Manchester, M2 3NG

Description

Data updated on: 12-12-2021

Situated at First Floor, Manchester M2 3NG Retinal Surgery London Ltd was classified as a Private Limited Company registered under the 09399902 Companies House Reg No. It was established on Wed, 21st Jan 2015. Retinal Surgery London Ltd had been prospering in the business for at least six years.

The directors included: Romesh A. selected to lead the company in 2020 in November, Allon B. selected to lead the company in 2020 in November and Ali M. selected to lead the company on Mon, 30th Nov 2020.

The companies with significant control over this firm included: Ocl Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Colindeep Lane, NW9 6BX and was registered as a PSC under the reg no 11353298.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	53 191

Balance Sheet
Cash Bank On Hand	52 028	103 145	178 127	254 247	310 639
Current Assets	83 775	156 464	278 647	382 685	602 496
Debtors	31 747	53 319	100 520	128 438	291 857
Net Assets Liabilities		109 724	229 523	337 245	528 036
Other Debtors	3 994	10 281	3 708		141 220
Property Plant Equipment	1 135	8 243	5 697	4 504	3 526
Cash Bank In Hand	52 028
Net Assets Liabilities Including Pension Asset Liability	53 191
Tangible Fixed Assets	1 135

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	53 091
Shareholder Funds	53 191

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	378	1 939	4 485	7 481	10 646
Corporation Tax Payable	28 546	46 035	47 467	45 023	70 344
Creditors	31 492	53 417	53 739	49 088	286
Current Tax For Period	28 546	46 035
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	227	1 339
Dividends Paid	62 000	127 800
Further Item Tax Increase Decrease Component Adjusting Items		1 339
Increase From Depreciation Charge For Year Property Plant Equipment		1 561	2 546	2 996	3 165
Issue Equity Instruments	100
Net Current Assets Liabilities	52 283	103 047	224 908	333 597	525 466
Number Shares Issued Fully Paid		40	1	1	1
Other Creditors	2 457	4 949	48
Other Taxation Social Security Payable	489	2 433	-1 765
Par Value Share	1	1	1	1	1
Profit Loss	115 091	184 333
Property Plant Equipment Gross Cost	1 513	10 182	10 182	11 985	14 172
Provisions For Liabilities Balance Sheet Subtotal		1 566	1 082	856	670
Tax Increase Decrease From Effect Capital Allowances Depreciation		-306
Tax Tax Credit On Profit Or Loss On Ordinary Activities	28 773	47 374
Total Additions Including From Business Combinations Property Plant Equipment		8 669		1 803	2 187
Total Assets Less Current Liabilities	53 418	111 290	230 605	338 101	528 992
Trade Debtors Trade Receivables	27 753	43 038	96 812	128 438	150 637
Amount Specific Advance Or Credit Directors	3 994	10 281	93	591	976
Amount Specific Advance Or Credit Made In Period Directors			164 239	73 006	100 098
Amount Specific Advance Or Credit Repaid In Period Directors			174 613	73 504	100 483
Accrued Liabilities			8 063	3 114	4 314
Average Number Employees During Period			2	2	2
Finance Lease Liabilities Present Value Total					286
Creditors Due Within One Year	31 492
Fixed Assets	1 135
Number Shares Allotted	40
Provisions For Liabilities Charges	227
Share Capital Allotted Called Up Paid	40
Tangible Fixed Assets Additions	1 513
Tangible Fixed Assets Cost Or Valuation	1 513
Tangible Fixed Assets Depreciation	378
Tangible Fixed Assets Depreciation Charged In Period	378

Company staff

Romesh A.

Role: Director

Appointed: 30 November 2020

Latest update: 27 November 2022

Allon B.

Role: Director

Appointed: 30 November 2020

Latest update: 27 November 2022

Ali M.

Role: Director

Appointed: 30 November 2020

Latest update: 27 November 2022

People with significant control

Ocl Limited

Address: 5 Technology Park Colindeep Lane, London, NW9 6BX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House England & Wales

Registration number 11353298

Notified on 30 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sui W.

Notified on 1 July 2016

Ceased on 30 November 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2021
Account last made up date	31 January 2020
Confirmation statement next due date	06 November 2021
Confirmation statement last made up date	23 October 2020

Annual Accounts
Start Date For Period Covered By Report	2015-01-21
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 4 July 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	4 July 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Retinal Surgery London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romesh A.

Allon B.

Ali M.

Sui W.

Cheung W.

People with significant control

Ocl Limited

Sui W.

Accounts Documents

Company filings

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