Openeyes Foundation

Company Name	Openeyes Foundation
Company Status	Dissolved
Company Number	07578827
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 March 2011(13 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Prof David Ingram
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2014(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Prof James Edward Morgan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2014(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 October 2019)
Role	Doctor
Country of Residence	Wales
Correspondence Address	School Of Optometry And Vision Sciences Cardiff Un Maindy Road Cardiff CF24 4LU Wales

Director Name	Mr Peter Alfred Coates
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 October 2019)
Role	Programme Manager
Country of Residence	England
Correspondence Address	32 Mayswood Road Sunderland SR6 9JA

Secretary Name	Mr Anthony McKie
Status	Closed
Appointed	20 May 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	98 Stratford Avenue Sunderland SR2 8RZ

Director Name	Dr David Husain Syed Haider
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 October 2019)
Role	Consultant Ophthamologist
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Andrew Roy Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 October 2019)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Neil Lindsay Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 City Road London Greater London EC1V 2PD

Director Name	Mr George William Aylward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Queen Street Emsworth PO10 7BL

Director Name	Mr Charles William Joseph Nall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Queen Street Emsworth Hampshire PO10 7BL

Director Name	Prof Sir Peng Tee Khaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2016)
Role	Consultant Ophthalmologist & Professor Of Glaucoma
Country of Residence	United Kingdom
Correspondence Address	Ucl Institute Of Ophthalmology 11-43 Bath Street London EC1V 9EL

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(3 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Queen Street Emsworth Hampshire PO10 7BL

Contact

Website	www.moorfields.nhs.uk/
Telephone	020 72533411
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Application to strike the company off the register (2 pages)
21 May 2019	Termination of appointment of George William Aylward as a director on 25 April 2019 (1 page)
2 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
8 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
27 November 2017	Registered office address changed from 20 Queen Street Emsworth Hampshire PO10 7BL England to 10 Queen Street Place London EC4R 1BE on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 20 Queen Street Emsworth Hampshire PO10 7BL England to 10 Queen Street Place London EC4R 1BE on 27 November 2017 (1 page)
22 November 2017	Appointment of Mr Andrew Roy Baker as a director on 1 November 2017 (2 pages)
22 November 2017	Appointment of Mr Andrew Roy Baker as a director on 1 November 2017 (2 pages)
12 July 2017	Appointment of Dr David Husain Syed Haider as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Dr David Husain Syed Haider as a director on 1 July 2017 (2 pages)
25 May 2017	Appointment of Mr Anthony Mckie as a secretary on 20 May 2017 (2 pages)
25 May 2017	Appointment of Mr Anthony Mckie as a secretary on 20 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
4 December 2016	Termination of appointment of Peng Tee Khaw as a director on 21 October 2016 (1 page)
4 December 2016	Termination of appointment of Peng Tee Khaw as a director on 21 October 2016 (1 page)
19 October 2016	Appointment of Mr Peter Alfred Coates as a director on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr George William Aylward on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr George William Aylward on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Peter Alfred Coates as a director on 19 October 2016 (2 pages)
22 April 2016	Termination of appointment of Charles William Joseph Nall as a director on 8 January 2016 (1 page)
22 April 2016	Annual return made up to 25 March 2016 no member list (5 pages)
22 April 2016	Annual return made up to 25 March 2016 no member list (5 pages)
22 April 2016	Termination of appointment of Charles William Joseph Nall as a director on 8 January 2016 (1 page)
22 April 2016	Director's details changed for Professor James Edward Morgan on 8 January 2016 (2 pages)
22 April 2016	Director's details changed for Professor James Edward Morgan on 8 January 2016 (2 pages)
22 February 2016	Termination of appointment of Richard John Harris as a director on 9 November 2015 (1 page)
22 February 2016	Termination of appointment of Richard John Harris as a director on 9 November 2015 (1 page)
19 February 2016	Micro company accounts made up to 31 March 2015 (2 pages)
19 February 2016	Micro company accounts made up to 31 March 2015 (2 pages)
22 September 2015	Statement of company's objects (2 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 September 2015	Statement of company's objects (2 pages)
4 June 2015	Registered office address changed from C/O Director of Finance, Moorfields Eye Hospital City Road London EC1V 2PD to 20 Queen Street Emsworth Hampshire PO10 7BL on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Director of Finance, Moorfields Eye Hospital City Road London EC1V 2PD to 20 Queen Street Emsworth Hampshire PO10 7BL on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Director of Finance, Moorfields Eye Hospital City Road London EC1V 2PD to 20 Queen Street Emsworth Hampshire PO10 7BL on 4 June 2015 (1 page)
3 June 2015	Annual return made up to 25 March 2015 no member list (6 pages)
3 June 2015	Annual return made up to 25 March 2015 no member list (6 pages)
3 June 2015	Registered office address changed from 20 Queen Street Emsworth Hampshire PO10 7BL England to C/O Director of Finance, Moorfields Eye Hospital City Road London EC1V 2PD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 20 Queen Street Emsworth Hampshire PO10 7BL England to C/O Director of Finance, Moorfields Eye Hospital City Road London EC1V 2PD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 20 Queen Street Emsworth Hampshire PO10 7BL England to C/O Director of Finance, Moorfields Eye Hospital City Road London EC1V 2PD on 3 June 2015 (1 page)
29 May 2015	Registered office address changed from C/O Director of Finance Moorfields Eye Hospital City Road London EC1V 2PD England to 20 Queen Street Emsworth Hampshire PO10 7BL on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from C/O Director of Finance Moorfields Eye Hospital City Road London EC1V 2PD England to 20 Queen Street Emsworth Hampshire PO10 7BL on 29 May 2015 (1 page)
7 January 2015	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to C/O Director of Finance Moorfields Eye Hospital City Road London EC1V 2PD on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to C/O Director of Finance Moorfields Eye Hospital City Road London EC1V 2PD on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to C/O Director of Finance Moorfields Eye Hospital City Road London EC1V 2PD on 7 January 2015 (1 page)
22 December 2014	Appointment of Mr Richard John Harris as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Richard John Harris as a director on 19 December 2014 (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 October 2014	Statement of company's objects (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 October 2014	Statement of company's objects (2 pages)
17 October 2014	Termination of appointment of Neil Lindsay Thomas as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Neil Lindsay Thomas as a director on 17 October 2014 (1 page)
19 September 2014	Appointment of Professor James Edward Morgan as a director on 30 May 2014 (2 pages)
19 September 2014	Appointment of Professor James Edward Morgan as a director on 30 May 2014 (2 pages)
12 September 2014	Registered office address changed from 162 City Road London Greater London EC1V 2PD to 20 Queen Street Emsworth Hampshire PO10 7BL on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 162 City Road London Greater London EC1V 2PD to 20 Queen Street Emsworth Hampshire PO10 7BL on 12 September 2014 (1 page)
13 August 2014	Annual return made up to 25 March 2014 no member list (3 pages)
13 August 2014	Annual return made up to 25 March 2014 no member list (3 pages)
8 August 2014	Appointment of Mr Charles William Joseph Nall as a director on 30 May 2014 (2 pages)
8 August 2014	Appointment of Mr Charles William Joseph Nall as a director on 30 May 2014 (2 pages)
23 July 2014	Appointment of Professor Sir Peng Tee Khaw as a director on 30 May 2014 (2 pages)
23 July 2014	Appointment of Professor Sir Peng Tee Khaw as a director on 30 May 2014 (2 pages)
8 July 2014	Appointment of Professor David Ingram as a director (2 pages)
8 July 2014	Appointment of Professor David Ingram as a director (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2013	Director's details changed for Mr Neil Lindsay Thomas on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr George William Aylward on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr George William Aylward on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr George William Aylward on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr George William Aylward on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Neil Lindsay Thomas on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr George William Aylward on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Neil Lindsay Thomas on 4 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr George William Aylward on 4 June 2013 (2 pages)
29 May 2013	Annual return made up to 25 March 2013 no member list (3 pages)
29 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2013	Annual return made up to 25 March 2013 no member list (3 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 June 2012	Annual return made up to 25 March 2012 no member list (3 pages)
29 June 2012	Annual return made up to 25 March 2012 no member list (3 pages)
25 March 2011	Incorporation (16 pages)
25 March 2011	Incorporation (16 pages)

Openeyes Foundation

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London