Berkshire Eye Services Ltd
- Company number
- 11982637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2019
- Nature of business
- Specialists medical practice activities
- Corporate group
- Galaxar Direct 1 Limited (8 companies)
Registered office
Previous names
- Vaughan Tanner Ltd (until 6 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSBAND, Jonathan | Director | 29 Oct 2024 | |
| TANNER, Christina Ella | Director | 10 Nov 2022 | 29 Oct 2024 |
| TANNER, Annabel Sophia | Director | 10 Nov 2022 | 29 Oct 2024 |
| BALDWIN, Heather Catherine | Director | 10 Nov 2022 | 29 Oct 2024 |
| TANNER, Vaughan | Director | 7 May 2019 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapphire Eye Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Colin Edward Tanner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2019 | 30 Jul 2021 |
| Mrs Patricia Kathleen Tanner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2019 | 30 Jul 2021 |
| Mr Vaughan Tanner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2019 | 2 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £102,566 | - | 1 |
| 31 May 2024 | £233,885 | £73,613 | 1 |
| 31 May 2023 | £236,315 | £65,704 | 0 |
| 31 May 2022 | £175,054 | £6,384 | 0 |
| 31 May 2021 | - | £22,604 | 0 |
| 31 May 2020 | - | £32,717 | 0 |
Connections
Owned by
Berkshire Eye Services Ltd → Sapphire Eye Bidco Limited → Sapphire Eye Midco Limited → Sapphire Eye Topco Limited → Galaxar Direct 1 Limited