UNIQUE EYE CARE LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2XZ

Company number 05826345
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 21A MAXWELL ROAD, NORTHWOOD, MIDDX, UNITED KINGDOM, HA6 2XZ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNIQUE EYE CARE LTD are www.uniqueeyecare.co.uk, and www.unique-eye-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Unique Eye Care Ltd is a Private Limited Company. The company registration number is 05826345. Unique Eye Care Ltd has been working since 23 May 2006. The present status of the company is Active. The registered address of Unique Eye Care Ltd is 21a Maxwell Road Northwood Middx United Kingdom Ha6 2xz. . KANANI, Mohammed Akil is a Secretary of the company. KANANI, Mohammed Akil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANANI, Yasin has been resigned. Director KANJI, Fatema has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
KANANI, Mohammed Akil
Appointed Date: 23 May 2006
Director
KANANI, Mohammed Akil
Appointed Date: 23 May 2006
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Director
KANANI, Yasin
Resigned: 30 October 2006
Appointed Date: 23 May 2006
73 years old
Director
KANJI, Fatema
Resigned: 22 February 2011
Appointed Date: 23 May 2006
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

UNIQUE EYE CARE LTD Events

08 Feb 2017
Satisfaction of charge 1 in full
08 Feb 2017
Satisfaction of charge 2 in full
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6
15 Jun 2016
Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 21a Maxwell Road Northwood Middx HA6 2XZ on 15 June 2016
...
... and 33 more events
13 Jun 2006
Director resigned
13 Jun 2006
New secretary appointed
13 Jun 2006
New director appointed
13 Jun 2006
New director appointed
23 May 2006
Incorporation

UNIQUE EYE CARE LTD Charges

10 November 2006
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 8 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 19 george street luton bedfordshire t/no…
31 October 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 8 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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