VISIONCARE (SURREY) LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT
Company number 04379173
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of VISIONCARE (SURREY) LIMITED are www.visioncaresurrey.co.uk, and www.visioncare-surrey.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Visioncare Surrey Limited is a Private Limited Company. The company registration number is 04379173. Visioncare Surrey Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Visioncare Surrey Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. The company`s financial liabilities are £319.4k. It is £45.15k against last year. The cash in hand is £330.2k. It is £55.24k against last year. And the total assets are £361.47k, which is £37.36k against last year. SONEJI, Dharmen is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SONEJI, Hema has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


visioncare (surrey) Key Finiance

LIABILITIES £319.4k
+16%
CASH £330.2k
+20%
TOTAL ASSETS £361.47k
+11%
All Financial Figures

Current Directors

Director
SONEJI, Dharmen
Appointed Date: 21 February 2002
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Secretary
SONEJI, Hema
Resigned: 11 May 2011
Appointed Date: 21 February 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Dk & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISIONCARE (SURREY) LIMITED Events

04 Apr 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Apr 2016
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
21 Feb 2002
Incorporation

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