ADVANCED EYE DIAGNOSTICS LIMITED
COVENTRY ADVANCED EYE DIOGNOSTICS LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB
Company number 06025145
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016. The most likely internet sites of ADVANCED EYE DIAGNOSTICS LIMITED are www.advancedeyediagnostics.co.uk, and www.advanced-eye-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Advanced Eye Diagnostics Limited is a Private Limited Company. The company registration number is 06025145. Advanced Eye Diagnostics Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Advanced Eye Diagnostics Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . MUNYAL, Suresh is a Secretary of the company. CHAGGAR, Amritpal Singh is a Director of the company. MUNYAL, Suresh is a Director of the company. PAGLIARINI, Sergio is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director AHLUWALIA, Harpreet Singh, Dr has been resigned. Director BEASLEY, Ian Geoffrey has been resigned. Director BOWERS, Susan Rosemary has been resigned. Director CLARKE, Mathew Ian has been resigned. Director HARRIS, Michael Peter has been resigned. Director ROBINSON, Rosemary has been resigned. Director SMITH, George Thomas Harvey has been resigned. Director TAM, Terry Kwok Keung has been resigned. Director WILLIAMS, Julian Kenneth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MUNYAL, Suresh
Appointed Date: 28 February 2007
Director
CHAGGAR, Amritpal Singh
Appointed Date: 07 September 2007
45 years old
Director
MUNYAL, Suresh
Appointed Date: 28 February 2007
66 years old
Director
PAGLIARINI, Sergio
Appointed Date: 14 March 2007
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Director
AHLUWALIA, Harpreet Singh, Dr
Resigned: 31 March 2015
Appointed Date: 14 March 2007
60 years old
Director
BEASLEY, Ian Geoffrey
Resigned: 05 February 2013
Appointed Date: 14 March 2007
52 years old
Director
BOWERS, Susan Rosemary
Resigned: 26 October 2014
Appointed Date: 14 March 2007
72 years old
Director
CLARKE, Mathew Ian
Resigned: 18 November 2014
Appointed Date: 14 March 2007
66 years old
Director
HARRIS, Michael Peter
Resigned: 05 February 2013
Appointed Date: 14 March 2007
70 years old
Director
ROBINSON, Rosemary
Resigned: 31 March 2015
Appointed Date: 14 March 2007
63 years old
Director
SMITH, George Thomas Harvey
Resigned: 18 November 2014
Appointed Date: 14 March 2007
65 years old
Director
TAM, Terry Kwok Keung
Resigned: 19 January 2015
Appointed Date: 14 March 2007
63 years old
Director
WILLIAMS, Julian Kenneth
Resigned: 13 May 2013
Appointed Date: 14 March 2007
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Amritpal Singh Chaggar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suresh Munyal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergio Pagliarini
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED EYE DIAGNOSTICS LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12
...
... and 58 more events
13 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
19 Dec 2006
Company name changed advanced eye diognostics LIMITED\certificate issued on 19/12/06
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
11 Dec 2006
Incorporation

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