PORTLAND EYE CARE LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 2SX

Company number 01738009
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address 150 LOZELLS ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B19 2SX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Director's details changed for Mr Waqas Ali Khan on 28 October 2016; Statement of capital following an allotment of shares on 21 June 2016 GBP 254,100 . The most likely internet sites of PORTLAND EYE CARE LTD. are www.portlandeyecare.co.uk, and www.portland-eye-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Portland Eye Care Ltd is a Private Limited Company. The company registration number is 01738009. Portland Eye Care Ltd has been working since 08 July 1983. The present status of the company is Active. The registered address of Portland Eye Care Ltd is 150 Lozells Road Birmingham West Midlands England B19 2sx. . KHAN, Waqas Ali is a Director of the company. Secretary BEDDOWS, Cecilia Maureen has been resigned. Secretary MINCHER, Susan has been resigned. Director BEDDOWS, Cecilia Maureen has been resigned. Director BEDDOWS, John has been resigned. Director CASTREE, Jeanette has been resigned. Director ELLIS, Julie Ann has been resigned. Director MINCHER, Jessica Helen has been resigned. Director MINCHER, Susan Elizabeth has been resigned. Director MORGAN, Sian Ann has been resigned. Director WHITEHOUSE, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KHAN, Waqas Ali
Appointed Date: 21 June 2016
39 years old

Resigned Directors

Secretary
BEDDOWS, Cecilia Maureen
Resigned: 01 October 2009
Secretary
MINCHER, Susan
Resigned: 16 January 2015
Appointed Date: 06 July 2010
Director
BEDDOWS, Cecilia Maureen
Resigned: 01 October 2009
87 years old
Director
BEDDOWS, John
Resigned: 21 June 2016
90 years old
Director
CASTREE, Jeanette
Resigned: 20 January 2015
Appointed Date: 08 October 2001
66 years old
Director
ELLIS, Julie Ann
Resigned: 01 November 2014
Appointed Date: 01 November 2006
54 years old
Director
MINCHER, Jessica Helen
Resigned: 01 November 2014
Appointed Date: 01 November 2014
38 years old
Director
MINCHER, Susan Elizabeth
Resigned: 16 January 2015
Appointed Date: 08 October 2001
63 years old
Director
MORGAN, Sian Ann
Resigned: 28 July 2015
Appointed Date: 31 January 2002
67 years old
Director
WHITEHOUSE, Steven
Resigned: 26 May 2011
Appointed Date: 08 October 2001
57 years old

PORTLAND EYE CARE LTD. Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
28 Oct 2016
Director's details changed for Mr Waqas Ali Khan on 28 October 2016
22 Sep 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 254,100
27 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016
Registration of charge 017380090004, created on 21 June 2016
...
... and 93 more events
13 May 1987
Particulars of mortgage/charge
11 Mar 1987
Full accounts made up to 31 May 1986
06 Feb 1987
Return made up to 31/12/86; full list of members
03 May 1986
Full accounts made up to 31 May 1985
08 Jul 1983
Incorporation

PORTLAND EYE CARE LTD. Charges

21 June 2016
Charge code 0173 8009 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Altaf Khaliq Waqas Ali Khan
Description: Contains floating charge…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Rent deposit deed
Delivered: 6 July 2009
Status: Outstanding
Persons entitled: Ing (UK) Listed Real Estate Nominee (No.1) Limited and Ing (UK) Listed Real Estate Nominee (No.2) Limited
Description: The sum of £2,725.00 held in an interest bearing account…
8 May 1987
Fixed and floating charge
Delivered: 13 May 1987
Status: Satisfied on 21 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all…

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