THE WINDSOR EYE CLINIC LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 04409270
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of THE WINDSOR EYE CLINIC LTD are www.thewindsoreyeclinic.co.uk, and www.the-windsor-eye-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Windsor Eye Clinic Ltd is a Private Limited Company. The company registration number is 04409270. The Windsor Eye Clinic Ltd has been working since 04 April 2002. The present status of the company is Active. The registered address of The Windsor Eye Clinic Ltd is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . KHETERPAL, Sundeep is a Director of the company. Secretary KHETERPAL, Deepika has been resigned. Secretary MORANSKA, Dominika has been resigned. Secretary REYNOLDS, Carole Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
KHETERPAL, Sundeep
Appointed Date: 04 April 2002
61 years old

Resigned Directors

Secretary
KHETERPAL, Deepika
Resigned: 12 June 2014
Appointed Date: 01 December 2009

Secretary
MORANSKA, Dominika
Resigned: 26 May 2015
Appointed Date: 12 June 2014

Secretary
REYNOLDS, Carole Anne
Resigned: 26 November 2009
Appointed Date: 04 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mrs Deepika Kheterpal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sundeep Kheterpal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WINDSOR EYE CLINIC LTD Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Termination of appointment of Dominika Moranska as a secretary on 26 May 2015
...
... and 37 more events
08 May 2002
Resolutions
  • ELRES ‐ Elective resolution
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08 May 2002
Resolutions
  • ELRES ‐ Elective resolution

02 May 2002
Secretary resigned
02 May 2002
Director resigned
04 Apr 2002
Incorporation