opendata.bot
Company number
12229602

OPHTHALMIC SUPPLIES & SOLUTIONS LTD

Officer · HYSENI, Elion and 2 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2025.

Company details

Registered name
OPHTHALMIC SUPPLIES & SOLUTIONS LTD
Company number
12229602
Registered office
UNIT 45 ELDON WAY, PADDOCK WOOD, TONBRIDGE, TN12 6BE, ENGLAND
Company type
Private Limited Company
Incorporated on
26 September 2019
Status
Unknown
Age
6 years
Previous names
OPHTHALMIC SUPPLIES LTD (to 29 Nov 2024) · ONLINE OPHTHALMICS LTD (to 29 Nov 2024)
Nature of business (SIC)
43390 — Other building completion and finishing · 46760 — Wholesale of other intermediate products · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2025
Accounts — last made up to
30 Sept 2023
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 10/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Elion Hyseni
owns 75–100% of shares
Notified 01/09/2022
Mrs Ujeza Hyseni
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Elion Hyseni
born 06/1984 · England owns 75–100% of shares Notified 01/09/2022 Controls 13 companies
Mrs Ujeza Hyseni
born 03/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2022 Controls 2 companies

Serving officers

director Appointed 10/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2026 Director appointed HYSENI, Elion
15/12/2025 Director resigned HYSENI, Ujeza
14/12/2025 Director resigned HYSENI, Elion
29/11/2024 Registered name changed ONLINE OPHTHALMICS LTD OPHTHALMIC SUPPLIES LTD
29/11/2024 Registered name changed OPHTHALMIC SUPPLIES LTD OPHTHALMIC SUPPLIES & SOLUTIONS LTD
01/09/2022 Person with significant control ceased Mrs Ujeza Hyseni
01/09/2022 Person with significant control added Mr Elion Hyseni
10/08/2020 Director appointed HYSENI, Elion
26/09/2019 Person with significant control added Mrs Ujeza Hyseni
26/09/2019 Director appointed HYSENI, Ujeza

Financial highlights

No figures could be read from the accounts filed on 29 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OPHTHALMIC SUPPLIES & SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
AP01 — appoint-person-director-company-with-name-date
officers
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of OPHTHALMIC SUPPLIES & SOLUTIONS LTD?
According to the official registry, the company number of OPHTHALMIC SUPPLIES & SOLUTIONS LTD is 12229602.
Where is OPHTHALMIC SUPPLIES & SOLUTIONS LTD registered?
The registered office is UNIT 45 ELDON WAY, PADDOCK WOOD, TONBRIDGE, TN12 6BE, ENGLAND.
Who runs OPHTHALMIC SUPPLIES & SOLUTIONS LTD?
HYSENI, Elion is listed among the officers of OPHTHALMIC SUPPLIES & SOLUTIONS LTD.
What is the SIC code of OPHTHALMIC SUPPLIES & SOLUTIONS LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing, 46760 — Wholesale of other intermediate products, 82990 — Other business support service activities n.e.c..
Who controls OPHTHALMIC SUPPLIES & SOLUTIONS LTD?
Mr Elion Hyseni is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of OPHTHALMIC SUPPLIES & SOLUTIONS LTD due?
The next annual accounts are due by 30 June 2025, and the last accounts were made up to 30 September 2023.

About OPHTHALMIC SUPPLIES & SOLUTIONS LTD (12229602)

OPHTHALMIC SUPPLIES & SOLUTIONS LTD is a private limited company incorporated on 26 September 2019 and registered in the United Kingdom under company number 12229602. Its registered office is at UNIT 45 ELDON WAY, PADDOCK WOOD, TONBRIDGE, TN12 6BE, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently unknown , with statutory accounts last made up to 30 September 2023. 3 active officers are on record , and the person with significant control is Mr Elion Hyseni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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