Minor Ops Limited

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minor ops limited
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Micro

Minor Ops Limited

06226305Private Limited With Share Capital

My Eye Clinic Great North Road, Brunton Lane, Gosforth, NE35NA
Incorporated

25/04/2007

Company Age

19 years

Directors

6

Employees

23

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Minor Ops Limited (06226305) is a private limited with share capital incorporated on 25/04/2007 (19 years old) and registered in gosforth, NE35NA. The company operates under SIC code 86900 - other human health activities.

Minor ops limited is a health, wellness and fitness company based out of the quadrus centre, woodstock way, boldon business park, boldon colliery, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 25/04/2007
NE35NA
23 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£1.47M

Net Assets

£448.7K

Est. Turnover

£2.55M

AI Estimated
Unreported
Cash

£7.7K

Key Metrics

23

Employees

6

Directors

9

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2025
Legacy
Category:Change Of Name
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:19-08-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:19-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Resolution
Category:Resolution
Date:05-07-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-06-2023
Capital Alter Shares Consolidation
Category:Capital
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2012
Resolution
Category:Resolution
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Resolution
Category:Resolution
Date:17-08-2011
Capital Cancellation Shares
Category:Capital
Date:17-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Resolution
Category:Resolution
Date:15-05-2009
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Capital
Date:28-07-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date03/06/2025
Latest Accounts31/03/2025

Trading Addresses

My Eye Clinic Great North Road, Brunton Lane, Gosforth, Tyne & Wear Ne3 5Na, NE35NARegistered

Contact

01919178886
info@minor-ops.co.uk
minor-ops.co.uk
My Eye Clinic Great North Road, Brunton Lane, Gosforth, NE35NA