Company number 04455700
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 76-80, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 044557000005, created on 18 November 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EYECARE CLINIC LIMITED are www.eyecareclinic.co.uk, and www.eyecare-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Eyecare Clinic Limited is a Private Limited Company.
The company registration number is 04455700. Eyecare Clinic Limited has been working since 06 June 2002.
The present status of the company is Active. The registered address of Eyecare Clinic Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . BHARWANI, Sukaina is a Secretary of the company. BHARWANI, Arif is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BHARWANI, Sukaina has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Director
BHARWANI, Sukaina
Resigned: 01 September 2005
Appointed Date: 06 June 2002
53 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
EYECARE CLINIC LIMITED Events
25 Nov 2016
Registration of charge 044557000005, created on 18 November 2016
30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Director's details changed for Mr Arif Bharwani on 9 January 2016
11 Jan 2016
Secretary's details changed for Sukaina Bharwani on 9 January 2016
...
... and 43 more events
15 Jun 2002
Secretary resigned
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed;new director appointed
15 Jun 2002
Registered office changed on 15/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jun 2002
Incorporation
18 November 2016
Charge code 0445 5700 0005
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 267 chiswick high road london…
7 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 duke street richmond. By way of fixed charge the benefit…
19 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Rent deposit deed
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Bny Trust Company Limitedas Trustee for Diageo Pension Trust
Description: All the deposit monies from time to time deposited pursuant…
19 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 1 the observatory high street…