MANCHESTER EYE AND COSMETIC CLINIC LIMITED
NORTHENDEN

Hellopages » Greater Manchester » Manchester » M22 4BT

Company number 05676475
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 2 GIBWOOD ROAD, NORTHENDEN, CHESHIRE, M22 4BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MANCHESTER EYE AND COSMETIC CLINIC LIMITED are www.manchestereyeandcosmeticclinic.co.uk, and www.manchester-eye-and-cosmetic-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Manchester Eye and Cosmetic Clinic Limited is a Private Limited Company. The company registration number is 05676475. Manchester Eye and Cosmetic Clinic Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Manchester Eye and Cosmetic Clinic Limited is 2 Gibwood Road Northenden Cheshire M22 4bt. . ATAULLAH, Sajid Mahmood is a Director of the company. IKRAM, Khalid is a Director of the company. LEATHERBARROW, Brian is a Director of the company. Secretary GUTHRIE, George Richard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COOK, Anne Elizabeth has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATAULLAH, Sajid Mahmood
Appointed Date: 16 January 2006
58 years old

Director
IKRAM, Khalid
Appointed Date: 16 January 2006
58 years old

Director
LEATHERBARROW, Brian
Appointed Date: 16 January 2006
68 years old

Resigned Directors

Secretary
GUTHRIE, George Richard
Resigned: 30 November 2009
Appointed Date: 16 January 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Director
COOK, Anne Elizabeth
Resigned: 06 September 2008
Appointed Date: 16 January 2006
55 years old

Director
RWL DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Brian Leatherbarrow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Sajid Mahmood Ataullah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Khalid Ikram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MANCHESTER EYE AND COSMETIC CLINIC LIMITED Events

27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
21 Feb 2006
Ad 16/01/06--------- £ si 999@1=999 £ ic 1/1000
23 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
16 Jan 2006
Incorporation

MANCHESTER EYE AND COSMETIC CLINIC LIMITED Charges

12 February 2014
Charge code 0567 6475 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…