KINGSTON EYE CENTRE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG
Company number 04838295
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Mary Jane Sybil Rose as a secretary on 29 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KINGSTON EYE CENTRE LIMITED are www.kingstoneyecentre.co.uk, and www.kingston-eye-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kingston Eye Centre Limited is a Private Limited Company. The company registration number is 04838295. Kingston Eye Centre Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Kingston Eye Centre Limited is 201 Haverstock Hill London Nw3 4qg. . ROSE, John is a Director of the company. Secretary ROSE, Mary Jane Sybil has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ROSE, John
Appointed Date: 19 July 2003
64 years old

Resigned Directors

Secretary
ROSE, Mary Jane Sybil
Resigned: 29 February 2016
Appointed Date: 19 July 2003

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 19 July 2003

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr John Rose
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KINGSTON EYE CENTRE LIMITED Events

12 Sep 2016
Confirmation statement made on 19 July 2016 with updates
12 Sep 2016
Termination of appointment of Mary Jane Sybil Rose as a secretary on 29 February 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
20 Jul 2004
First Gazette notice for compulsory strike-off
03 Jun 2004
Registered office changed on 03/06/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
19 Jul 2003
Incorporation

KINGSTON EYE CENTRE LIMITED Charges

16 November 2007
Legal charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 1/1A eden street & second floor 1 apple…
9 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…