VISIONCARE RESEARCH LIMITED
FARNHAM VISIONCARE OPTICAL LIMITED

Hellopages » Surrey » Waverley » GU9 7EN

Company number 03644215
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address CRAVEN HOUSE, WEST STREET, FARNHAM, SURREY, GU9 7EN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Graeme Young on 4 March 2016. The most likely internet sites of VISIONCARE RESEARCH LIMITED are www.visioncareresearch.co.uk, and www.visioncare-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Visioncare Research Limited is a Private Limited Company. The company registration number is 03644215. Visioncare Research Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Visioncare Research Limited is Craven House West Street Farnham Surrey Gu9 7en. . YOUNG, Graeme, Dr. is a Secretary of the company. YOUNG, Graeme, Dr is a Director of the company. Secretary YOUNG, Judith Marion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director YOUNG, Judith Marion has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
YOUNG, Graeme, Dr.
Appointed Date: 03 August 2015
Director
YOUNG, Graeme, Dr
Appointed Date: 05 October 1998
70 years old

Resigned Directors

Secretary
YOUNG, Judith Marion
Resigned: 03 August 2015
Appointed Date: 05 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
YOUNG, Judith Marion
Resigned: 02 August 2015
Appointed Date: 30 October 2004
68 years old

Persons With Significant Control

Dr Graeme Young
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VISIONCARE RESEARCH LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Director's details changed for Graeme Young on 4 March 2016
04 Sep 2015
Termination of appointment of Judith Marion Young as a secretary on 3 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 44 more events
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Registered office changed on 07/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Incorporation

VISIONCARE RESEARCH LIMITED Charges

18 June 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 st georges yard farnham surrey t/n SY607065.

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