RODERICKS EYECARE LIMITED
NORTHAMPTON RODERICKS (OPTICAL) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EZ

Company number 09564974
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 15 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, UNITED KINGDOM, NN4 5EZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of RODERICKS EYECARE LIMITED are www.roderickseyecare.co.uk, and www.rodericks-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Rodericks Eyecare Limited is a Private Limited Company. The company registration number is 09564974. Rodericks Eyecare Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Rodericks Eyecare Limited is 15 Basset Court Loake Close Grange Park Northampton United Kingdom Nn4 5ez. . MEHRA, Shital is a Director of the company. Director MEHRA, Shalin has been resigned. Director ROSS, Lewis Ian has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MEHRA, Shital
Appointed Date: 28 April 2015
67 years old

Resigned Directors

Director
MEHRA, Shalin
Resigned: 28 April 2015
Appointed Date: 28 April 2015
64 years old
Director
ROSS, Lewis Ian
Resigned: 28 April 2015
Appointed Date: 28 April 2015
75 years old

RODERICKS EYECARE LIMITED Events

30 Nov 2016
Unaudited abridged accounts made up to 31 March 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement and co enter into documents 06/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 1 more events
14 Jul 2015
Registration of charge 095649740001, created on 6 July 2015
15 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
08 May 2015
Termination of appointment of Lewis Ian Ross as a director on 28 April 2015
08 May 2015
Termination of appointment of Shalin Mehra as a director on 28 April 2015
28 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-28
  • GBP 100

RODERICKS EYECARE LIMITED Charges

6 July 2015
Charge code 0956 4974 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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