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Minor Ops Limited

06226305

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
61 / 100

Some Concerns

15/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

My Eye Clinic Great North Road, Brunton Lane, Gosforth, NE3 5NA
Incorporated 25/04/2007

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

86900
Other human health activities

Officers

Mr Robert Leslie Boyce

director · Since 25/04/2007

SURGEON

BRITISH · UNITED KINGDOM · Age 64

Also on 23 other boards

Mr Robert Leslie Boyce

secretary · Since 25/04/2007

BRITISH · UNITED KINGDOM · Age 64

Also on 23 other boards

Mrs Leanne Sanderson

director · Since 09/12/2011

SENIOR MANAGER

BRITISH · UNITED KINGDOM · Age 47

Fiona Margaret Boyce

director · Since 27/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Saurabh Ghosh

director · Since 08/09/2025

CONSULTANT OPHTHALMOLOGIST

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Dr Deepak Kejariwal

director · Since 08/09/2025

DOCTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Robert Leslie Boyce

secretary · Since 25/04/2007

British

Robert Leslie Boyce

director · Since 25/04/2007

British · United Kingdom · Age 64

Leanne Sanderson

director · Since 09/12/2011

British · United Kingdom · Age 47

Fiona Margaret Boyce

director · Since 27/04/2012

British · United Kingdom · Age 63

Saurabh Ghosh

director · Since 08/09/2025

British · United Kingdom · Age 52

Deepak Kejariwal

director · Since 08/09/2025

British · England · Age 53

Former

Scott George Fraser

director · Resigned 21/09/2008

Catherine Carr

director · Resigned 22/07/2011

John Leslie Carr

director · Resigned 22/07/2011

Simon James William Berry

director · Resigned 28/07/2011

Christopher Adrian Metcalf

director · Resigned 30/03/2012

Helen Katherine Mcclelland

director · Resigned 06/12/2012

Philip Michael Garner

director · Resigned 29/01/2013

Persons with Significant Control

Sir Robert Leslie Boyce

25–50% shares
25–50% votes

British · United Kingdom · Age 64

My Health Clinic, Great North Road, Brunton Park, Newcastle Upon Tyne, NE3 5NA

Notified 31/03/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/10/2017Registered 28/10/2017
Charge
outstanding

LLOYDS BANK PLC

Created 12/07/2017Registered 12/07/2017

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → My Eye Clinic Great North Road
2026-08-23

MY EYE CLINIC GREAT NORTH ROAD

post town → Gosforth
2026-08-23

GOSFORTH

officer appointed → BOYCE, Robert Leslie
2026-08-23
officer appointed → BOYCE, Fiona Margaret
2026-08-23
officer appointed → BOYCE, Robert Leslie
2026-08-23
officer appointed → GHOSH, Saurabh
2026-08-23
officer appointed → KEJARIWAL, Deepak, Dr
2026-08-23
officer appointed → SANDERSON, Leanne
2026-08-23

CompanyRankvs 19964+ SIC 86900 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.55× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£448k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£319k

Working capital

Current Assets

£394k

Current Liabilities

£713k

Fixed Assets

£1.6M

Debtors

£137k

23avg. employees-5

Balance Sheet

Intangible assets£82k
Assets less current liabilities£1.2M

EstimatesDerived

YearCurrent RatioImplied Profit
20250.55+£61k
20240.38-£8k
20230.41—

Derived from filed accounts. Not audited figures.