KENT CONTACT LENS CENTRE LTD
PINNER

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Company number 04607092
Status Active
Incorporation Date 3 December 2002
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-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of KENT CONTACT LENS CENTRE LTD are www.kentcontactlenscentre.co.uk, and www.kent-contact-lens-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kent Contact Lens Centre Ltd is a Private Limited Company. The company registration number is 04607092. Kent Contact Lens Centre Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Kent Contact Lens Centre Ltd is Coronation Parade 42 Cannon Lane Pinner Middlesex Ha5 1hw. The company`s financial liabilities are £24.23k. It is £-11.09k against last year. The cash in hand is £0.82k. It is £-0.86k against last year. And the total assets are £49.05k, which is £11.55k 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 KENT, Anita Kathleen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KENT, Anita Kathleen has been resigned. Director KENT, Paul Henry John has been resigned. Director SHANLEY, John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


kent contact lens centre Key Finiance

LIABILITIES £24.23k
-32%
CASH £0.82k
-52%
TOTAL ASSETS £49.05k
+30%
All Financial Figures

Current Directors

Secretary
PATEL, Minesh Mahendra, Dr
Appointed Date: 01 August 2006
Director
GOSAI, Paresh
Appointed Date: 01 August 2006
51 years old
Director
PATEL, Minesh Mahendra, Dr
Appointed Date: 01 August 2006
53 years old

Resigned Directors

Secretary
KENT, Anita Kathleen
Resigned: 01 August 2006
Appointed Date: 03 December 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002
Director
KENT, Anita Kathleen
Resigned: 01 August 2006
Appointed Date: 06 July 2003
66 years old
Director
KENT, Paul Henry John
Resigned: 01 August 2006
Appointed Date: 03 December 2002
82 years old
Director
SHANLEY, John
Resigned: 18 April 2006
Appointed Date: 28 April 2003
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Maple Healthcare (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENT CONTACT LENS CENTRE LTD Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 42 more events
13 Dec 2002
Secretary resigned
12 Dec 2002
New director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 134-136 whitehorse road croydon surrey CR6 2LA
12 Dec 2002
New secretary appointed
03 Dec 2002
Incorporation

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