1ST RETINAL SCREEN LIMITED
STANMORE SWEETPIP HI LIMITED

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Company number 04849999
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address PORTLAND HOUSE, 228 PORTLAND CRESCENT, STANMORE, MIDDLESEX, ENGLAND, HA7 1LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016. The most likely internet sites of 1ST RETINAL SCREEN LIMITED are www.1stretinalscreen.co.uk, and www.1st-retinal-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 1st Retinal Screen Limited is a Private Limited Company. The company registration number is 04849999. 1st Retinal Screen Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of 1st Retinal Screen Limited is Portland House 228 Portland Crescent Stanmore Middlesex England Ha7 1ls. The company`s financial liabilities are £163.08k. It is £57.64k against last year. The cash in hand is £126.29k. It is £-79.65k against last year. And the total assets are £228.11k, which is £14.42k against last year. PRIEST, Christopher is a Secretary of the company. NELSON, Michael Neil is a Director of the company. PRIEST, Christopher is a Director of the company. Secretary KIRBY, Philip Martin has been resigned. Secretary TYACKE, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KIRBY, Philip Martin has been resigned. Director SMITH, Ian Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


1st retinal screen Key Finiance

LIABILITIES £163.08k
+54%
CASH £126.29k
-39%
TOTAL ASSETS £228.11k
+6%
All Financial Figures

Current Directors

Secretary
PRIEST, Christopher
Appointed Date: 23 September 2011
Director
NELSON, Michael Neil
Appointed Date: 10 September 2003
69 years old
Director
PRIEST, Christopher
Appointed Date: 23 September 2011
69 years old

Resigned Directors

Secretary
KIRBY, Philip Martin
Resigned: 23 September 2011
Appointed Date: 02 February 2005
Secretary
TYACKE, Peter
Resigned: 02 February 2005
Appointed Date: 29 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 August 2003
Appointed Date: 29 July 2003
Director
KIRBY, Philip Martin
Resigned: 23 September 2011
Appointed Date: 02 February 2005
62 years old
Director
SMITH, Ian Robert
Resigned: 02 February 2005
Appointed Date: 29 July 2003
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 August 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Health Intelligence Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

1ST RETINAL SCREEN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
16 Mar 2016
Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016
13 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 29 July 2015
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
06 Nov 2003
New director appointed
06 Nov 2003
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
29 Jul 2003
Incorporation

1ST RETINAL SCREEN LIMITED Charges

25 July 2006
Rent deposit deed
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: F.G.L.Investments Limited
Description: The rent deposit of £3,625.00.
6 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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