Company number 04911188
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 1ST FLOOR, 147 WHITELADIES ROAD, BRISTOL, BS8 2QT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of NATIONAL EYE REGISTRY LIMITED are www.nationaleyeregistry.co.uk, and www.national-eye-registry.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. National Eye Registry Limited is a Private Limited Company.
The company registration number is 04911188. National Eye Registry Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of National Eye Registry Limited is 1st Floor 147 Whiteladies Road Bristol Bs8 2qt. The company`s financial liabilities are £761.1k. It is £113.33k against last year. The cash in hand is £833.62k. It is £109.9k against last year. And the total assets are £836.29k, which is £110.2k against last year. SHAH, Atul Babulal is a Secretary of the company. SHAH, Atul Babulal is a Director of the company. Secretary BALSON, Keith has been resigned. Secretary LOENSMANN POULSEN, Johan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director LOENSMANN POULSEN, Johan has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".
national eye registry Key Finiance
LIABILITIES
£761.1k
+17%
CASH
£833.62k
+15%
TOTAL ASSETS
£836.29k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BALSON, Keith
Resigned: 30 June 2011
Appointed Date: 28 November 2008
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mr Atul Babulal Shah
Notified on: 20 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
NATIONAL EYE REGISTRY LIMITED Events
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 33 more events
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
Registered office changed on 18/11/03 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Oct 2003
Memorandum and Articles of Association
03 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Sep 2003
Incorporation