# Berkshire Eye Services Ltd

## Details

- **Company number:** [11982637](https://find-and-update.company-information.service.gov.uk/company/11982637)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 May 2019
- **Registered office:** 1 SLEEPY HOLLOW ROAD, AMPFIELD HILL, ROMSEY, SO51 9AW
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Galaxar Direct 1 Limited](/group/12157) (7 companies)


## 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 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 |



## Owned by

Berkshire Eye Services Ltd → [Sapphire Eye Bidco Limited](/company/14853142) → [Sapphire Eye Midco Limited](/company/14849356) → [Sapphire Eye Topco Limited](/company/14845727) → [Galaxar Direct 1 Limited](/company/14865274)