ULTRALASE EYE CLINICS LIMITED
BIRMINGHAM ELFINGHAM LIMITED

Hellopages » West Midlands » Birmingham » B5 7XJ

Company number 08460426
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 96 BRISTOL ROAD, BIRMINGHAM, B5 7XJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of ULTRALASE EYE CLINICS LIMITED are www.ultralaseeyeclinics.co.uk, and www.ultralase-eye-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Birmingham Snow Hill Rail Station is 1.4 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.4 miles; to Blake Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultralase Eye Clinics Limited is a Private Limited Company. The company registration number is 08460426. Ultralase Eye Clinics Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Ultralase Eye Clinics Limited is 96 Bristol Road Birmingham B5 7xj. . AMBROSE, Russell Keith is a Director of the company. RABONE, John Harry William is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director JOSEPH, Michael Adrian has been resigned. The company operates in "Other human health activities".


Current Directors

Director
AMBROSE, Russell Keith
Appointed Date: 01 October 2013
76 years old
Director
RABONE, John Harry William
Appointed Date: 01 October 2013
74 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 08 April 2013
Appointed Date: 25 March 2013
62 years old
Director
JOSEPH, Michael Adrian
Resigned: 01 October 2013
Appointed Date: 08 April 2013
67 years old

Persons With Significant Control

Eye Hospitals Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRALASE EYE CLINICS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
31 Mar 2016
Accounts for a small company made up to 31 December 2014
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 11 more events
11 Oct 2013
Appointment of Mr Russell Keith Ambrose as a director
13 Jun 2013
Appointment of Mr Michael Adrian Joseph as a director
12 Jun 2013
Termination of appointment of Andrew Davis as a director
08 Apr 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 April 2013
25 Mar 2013
Incorporation

ULTRALASE EYE CLINICS LIMITED Charges

23 December 2013
Charge code 0846 0426 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0846 0426 0001
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Sara Jane Ambrose Russell Keith Ambrose
Description: Notification of addition to or amendment of charge…

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