OpenCompanies

CES Medical Ltd

Company number
11097438
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2017
Nature of business
Specialists medical practice activities
Corporate group
Reef Optical Ltd (789 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Previous names

  • Clinical Eye Service Ltd (until 11 Nov 2024)
  • Tenterden Eye Clinic Ltd (until 11 Dec 2019)

Officers

NameRoleAppointedResigned
HAKIM, Imran Director 10 Sep 2026
SHAHID, Syed Mohammed Director 26 Dec 2025
KOPSACHEILIS, Nikolaos Director 1 Jan 2024
HYSENI, Elion Director 5 Dec 2017
LAKE, Damian Brian Director 1 Jan 2024 7 May 2025

Control

NameNature of controlNotifiedCeased
Hyseni Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2026
Athena Vision Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Sep 2026
Mr Elion Hyseni Ownership Of Shares 50 To 75 Percent 5 Dec 2017 10 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £102,217 £7,179 5
31 Dec 2024 -£30,035 £885 5
31 Dec 2023 £159,046 £127,098 5
31 Dec 2022 £126,655 £85,583 5
31 Dec 2021 £109,112 - 3
31 Dec 2020 £71,591 - 3
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -

Connections

Owned by

CES Medical Ltd → Athena Vision Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Registered address

342 companies are registered at this address - likely a registration agent.

Data