EYELINK CAMBRIDGE LIMITED
PINNER

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Company number 04976236
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address CORONATION PARADE, 42 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of EYELINK CAMBRIDGE LIMITED are www.eyelinkcambridge.co.uk, and www.eyelink-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Eyelink Cambridge Limited is a Private Limited Company. The company registration number is 04976236. Eyelink Cambridge Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Eyelink Cambridge Limited is Coronation Parade 42 Cannon Lane Pinner Middlesex Ha5 1hw. The company`s financial liabilities are £48.04k. It is £-1.7k against last year. The cash in hand is £8.07k. It is £4.05k against last year. And the total assets are £291.65k, which is £35.65k against last year. PATEL, Minesh Mahendra, Dr is a Secretary of the company. GOSAI, Paresh is a Director of the company. PATEL, Minesh Mahendra, Dr is a Director of the company. Secretary ATKINSON, Elizabeth has been resigned. Secretary DAY, Terry Albert has been resigned. Director COOPER, Robert Maurice has been resigned. The company operates in "Other human health activities".


eyelink cambridge Key Finiance

LIABILITIES £48.04k
-4%
CASH £8.07k
+100%
TOTAL ASSETS £291.65k
+13%
All Financial Figures

Current Directors

Secretary
PATEL, Minesh Mahendra, Dr
Appointed Date: 23 November 2007

Director
GOSAI, Paresh
Appointed Date: 23 November 2007
51 years old

Director
PATEL, Minesh Mahendra, Dr
Appointed Date: 23 November 2007
53 years old

Resigned Directors

Secretary
ATKINSON, Elizabeth
Resigned: 29 November 2004
Appointed Date: 25 November 2003

Secretary
DAY, Terry Albert
Resigned: 23 November 2007
Appointed Date: 01 December 2004

Director
COOPER, Robert Maurice
Resigned: 23 November 2007
Appointed Date: 25 November 2003
67 years old

Persons With Significant Control

Sycamore Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EYELINK CAMBRIDGE LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Secretary's details changed for Dr Minesh Mahendra Patel on 15 December 2014
...
... and 40 more events
22 Feb 2005
Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned

06 Dec 2004
New secretary appointed
07 Jul 2004
Accounting reference date extended from 30/11/04 to 31/12/04
03 Feb 2004
Particulars of mortgage/charge
25 Nov 2003
Incorporation

EYELINK CAMBRIDGE LIMITED Charges

23 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…