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CES MEDICAL LTD

CES MEDICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCES MEDICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11097438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CES MEDICAL LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is CES MEDICAL LTD located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CES MEDICAL LTD?

    Previous Company Names
    Company NameFromUntil
    CLINICAL EYE SERVICE LTDDec 11, 2019Dec 11, 2019
    TENTERDEN EYE CLINIC LTDDec 05, 2017Dec 05, 2017

    What are the latest accounts for CES MEDICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CES MEDICAL LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for CES MEDICAL LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 30, 2026 to Aug 31, 2026

    		1 pagesAA01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Disapplication of articles. / capitalisation the sum of £20.00 , conversion of loan and allotment 10/09/2026
    		RES13

    Notification of Hyseni Holdings Ltd as a person with significant control on Sep 10, 2026

    		2 pagesPSC02

    Appointment of Mr Imran Hakim as a director on Sep 10, 2026

    		2 pagesAP01

    Notification of Athena Vision Limited as a person with significant control on Sep 10, 2026

    		2 pagesPSC02

    Cessation of Elion Hyseni as a person with significant control on Sep 10, 2026

    		1 pagesPSC07

    Registered office address changed from Maidstone Innovation Centre Gidds Pond Way Weavering Maidstone ME14 5FY England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on Sep 22, 2026

    		1 pagesAD01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01
    Annotations
    DateAnnotation
    Sep 04, 2026Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 04/09/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA
    View All Filings

    Who are the officers of CES MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish77858700005
    HYSENI, Elion
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish240861580001
    KOPSACHEILIS, Nikolaos
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish315805820001
    QURESHI, Kashif Munir-Ud-Din
    Gidds Pond Way
    Weavering
    ME14 5FY Maidstone
    Maidstone Innovation Centre
    England
    		Director
    Gidds Pond Way
    Weavering
    ME14 5FY Maidstone
    Maidstone Innovation Centre
    England
    		United KingdomBritish287400060001
    SHAHID, Syed Mohammed
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish314094800001
    ELALFY, Mohamed Shafik Mohamed
    Gidds Pond Way
    Weavering
    ME14 5FY Maidstone
    Maidstone Innovation Centre
    England
    		Director
    Gidds Pond Way
    Weavering
    ME14 5FY Maidstone
    Maidstone Innovation Centre
    England
    		EnglandEgyptian252140670002
    LAKE, Damian Brian
    Gidds Pond Way
    Weavering
    ME14 5FY Maidstone
    Maidstone Innovation Centre
    England
    		Director
    Gidds Pond Way
    Weavering
    ME14 5FY Maidstone
    Maidstone Innovation Centre
    England
    		United KingdomBritish266438020001
    MOTTA, Lorenzo
    Station Road
    Cheadle
    SK8 7BS Manchester
    C/O Ortu Advisors Landmark House
    England
    		Director
    Station Road
    Cheadle
    SK8 7BS Manchester
    C/O Ortu Advisors Landmark House
    England
    		EnglandItalian301911120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CES MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Sep 10, 2026
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13940750
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eldon Way
    Paddock Wood
    TN12 6BE Tonbridge
    Unit 45
    England
    		Sep 10, 2026
    Eldon Way
    Paddock Wood
    TN12 6BE Tonbridge
    Unit 45
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14678738
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Elion Hyseni
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Dec 05, 2017
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0