THE CORNEAL LASER CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 02655139
Status Liquidation
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 16 July 2016; Liquidators' statement of receipts and payments to 16 July 2015; Liquidators' statement of receipts and payments to 16 July 2014. The most likely internet sites of THE CORNEAL LASER CENTRE LIMITED are www.thecorneallasercentre.co.uk, and www.the-corneal-laser-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Corneal Laser Centre Limited is a Private Limited Company. The company registration number is 02655139. The Corneal Laser Centre Limited has been working since 17 October 1991. The present status of the company is Liquidation. The registered address of The Corneal Laser Centre Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . RABONE, John Harry William is a Secretary of the company. AMBROSE, Russell Keith is a Director of the company. RABONE, John Harry William is a Director of the company. Secretary BELL, Andrew has been resigned. Secretary CHISHOLM, Iain Macdonald has been resigned. Secretary CLARKSON, James Norman has been resigned. Secretary LOY, Timothy John has been resigned. Secretary NEAVE, Christopher Gage has been resigned. Secretary NEAVE, Christopher Gage has been resigned. Secretary NEVINS, Rachael Rebecca has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SIMPSON, Jonathan Paul has been resigned. Director BELL, Andrew has been resigned. Director BOND, Keith has been resigned. Director CLARKSON, James Norman has been resigned. Nominee Director COHEN, Violet has been resigned. Director CONNER, Diane May has been resigned. Director FICHTE, Claus Michael, Dr has been resigned. Director GONZALEZ, Rafael has been resigned. Director HARRIS, David Andrew has been resigned. Director HUGHES, Jonathon Charles has been resigned. Director IRELAND, Janice Mary has been resigned. Director KOROLKEWICZ, Mark Nicholas has been resigned. Director LOY, Timothy John has been resigned. Director MASON, Roderick David has been resigned. Director MCMANUS, Beata has been resigned. Director NEAVE, Christopher Gage has been resigned. Director NEVINS, Rachael Rebecca has been resigned. Director SIMPSON, Jonathan Paul has been resigned. Director STREET, Geoffrey Graham has been resigned. Director TILLETT, Peter Gordon Fraser has been resigned. Director VEVERKA, Anthony Rudolph has been resigned. Director WARD, Alan Richard has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
RABONE, John Harry William
Appointed Date: 30 November 2012
Director
AMBROSE, Russell Keith
Appointed Date: 05 November 2012
76 years old
Director
RABONE, John Harry William
Appointed Date: 05 November 2012
74 years old

Resigned Directors

Secretary
BELL, Andrew
Resigned: 06 October 1992
Appointed Date: 06 November 1991
Secretary
CHISHOLM, Iain Macdonald
Resigned: 09 April 2010
Appointed Date: 08 January 2009
Secretary
CLARKSON, James Norman
Resigned: 13 February 2007
Appointed Date: 06 May 2006
Secretary
LOY, Timothy John
Resigned: 30 September 2005
Appointed Date: 10 April 2000
Secretary
NEAVE, Christopher Gage
Resigned: 06 May 2006
Appointed Date: 30 September 2005
Secretary
NEAVE, Christopher Gage
Resigned: 10 April 2000
Secretary
NEVINS, Rachael Rebecca
Resigned: 30 November 2012
Appointed Date: 09 April 2010
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 November 1991
Appointed Date: 17 October 1991
Secretary
SIMPSON, Jonathan Paul
Resigned: 08 January 2009
Appointed Date: 13 February 2007
Director
BELL, Andrew
Resigned: 23 December 1999
Appointed Date: 06 November 1991
63 years old
Director
BOND, Keith
Resigned: 23 June 2008
Appointed Date: 19 April 2007
73 years old
Director
CLARKSON, James Norman
Resigned: 13 February 2007
Appointed Date: 06 May 2006
52 years old
Nominee Director
COHEN, Violet
Resigned: 06 November 1991
Appointed Date: 17 October 1991
93 years old
Director
CONNER, Diane May
Resigned: 11 July 2006
Appointed Date: 02 September 2005
63 years old
Director
FICHTE, Claus Michael, Dr
Resigned: 12 December 1999
Appointed Date: 06 November 1991
78 years old
Director
GONZALEZ, Rafael
Resigned: 15 January 2007
Appointed Date: 02 May 2006
58 years old
Director
HARRIS, David Andrew
Resigned: 12 August 2000
Appointed Date: 10 March 1999
65 years old
Director
HUGHES, Jonathon Charles
Resigned: 30 June 2011
Appointed Date: 23 January 2009
51 years old
Director
IRELAND, Janice Mary
Resigned: 27 March 2013
Appointed Date: 05 November 2012
67 years old
Director
KOROLKEWICZ, Mark Nicholas
Resigned: 30 November 2012
Appointed Date: 15 June 2006
55 years old
Director
LOY, Timothy John
Resigned: 30 September 2005
Appointed Date: 10 April 2000
60 years old
Director
MASON, Roderick David
Resigned: 19 October 2007
Appointed Date: 19 April 2007
55 years old
Director
MCMANUS, Beata
Resigned: 27 March 2013
Appointed Date: 05 November 2012
57 years old
Director
NEAVE, Christopher Gage
Resigned: 06 May 2006
63 years old
Director
NEVINS, Rachael Rebecca
Resigned: 30 November 2012
Appointed Date: 18 March 2010
58 years old
Director
SIMPSON, Jonathan Paul
Resigned: 08 January 2009
Appointed Date: 13 February 2007
49 years old
Director
STREET, Geoffrey Graham
Resigned: 13 May 2005
Appointed Date: 01 June 2000
78 years old
Director
TILLETT, Peter Gordon Fraser
Resigned: 24 February 1997
Appointed Date: 29 October 1992
91 years old
Director
VEVERKA, Anthony Rudolph
Resigned: 30 November 2012
Appointed Date: 02 September 2005
64 years old
Director
WARD, Alan Richard
Resigned: 17 December 1993
Appointed Date: 29 October 1992
77 years old

THE CORNEAL LASER CENTRE LIMITED Events

23 Sep 2016
Liquidators' statement of receipts and payments to 16 July 2016
14 Aug 2015
Liquidators' statement of receipts and payments to 16 July 2015
07 Aug 2014
Liquidators' statement of receipts and payments to 16 July 2014
30 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2014
25 Jul 2013
Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 25 July 2013
...
... and 179 more events
23 Jan 1992
Director resigned;new director appointed
23 Jan 1992
Registered office changed on 23/01/92 from: oak house clatterbridge hospital bebington wirral L63 4JY
20 Jan 1992
Accounting reference date notified as 31/12
11 Dec 1991
Registered office changed on 11/12/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Oct 1991
Incorporation

THE CORNEAL LASER CENTRE LIMITED Charges

17 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
16 July 2003
Debenture
Delivered: 21 July 2003
Status: Satisfied on 3 June 2005
Persons entitled: Granville Baird Capital Partners Limited
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Satisfied on 19 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 February 2000
Collateral debenture
Delivered: 6 March 2000
Status: Satisfied on 3 June 2005
Persons entitled: Granville Private Equity Managers Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 27 November 1999
Persons entitled: Barclays Bank PLC
Description: Former laser eye treatment clinic lawford heath lane near…
13 May 1996
Debenture
Delivered: 22 May 1996
Status: Satisfied on 13 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Chattel mortgage
Delivered: 2 November 1994
Status: Satisfied on 27 November 1999
Persons entitled: Lombard North Central PLC
Description: Two x summit omnimed eximer lasers s/n 50414 s/n 5092. see…
30 July 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied on 13 August 1996
Persons entitled: Midland Bank PLC
Description: The f/h property k/a the administration building at church…
1 July 1994
Fixed and floating charge
Delivered: 6 July 1994
Status: Satisfied on 23 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Chattel mortgage
Delivered: 5 March 1993
Status: Satisfied on 27 November 1999
Persons entitled: Lombard North Central PLC
Description: One omnimed laser system serial no 5014 complete with…

Similar Companies

THE CORN STORES LIMITED THE CORNBREAD HOUSE LTD THE CORNELIUS ARTS FOUNDATION LIMITED THE CORNELIUS CENTRE FOR PEOPLE WITH LEARNING DISABILITIES LTD THE CORNELL PARTNERSHIP LIMITED THE CORNER (DONAGHADEE) LIMITED THE CORNER BAKERY & COFFEE SHOP LIMITED