ADVANCED VISIONCARE LIMITED
LONDON ADVANCE VISIONCARE LIMITED DESIGNFRAMES LIMITED

Hellopages » Greater London » Westminster » W1G 8QN

Company number 04826167
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 77 HARLEY STREET, LONDON, ENGLAND, W1G 8QN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED VISIONCARE LIMITED are www.advancedvisioncare.co.uk, and www.advanced-visioncare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Advanced Visioncare Limited is a Private Limited Company. The company registration number is 04826167. Advanced Visioncare Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Advanced Visioncare Limited is 77 Harley Street London England W1g 8qn. The company`s financial liabilities are £439.43k. It is £34.57k against last year. The cash in hand is £1.88k. It is £1.24k against last year. And the total assets are £197.38k, which is £85.96k against last year. PILLAI, Thangam is a Secretary of the company. PILLAI, Parasu Pillai Chidambara Thanu is a Director of the company. Secretary VTAS, Dipika has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary SWANARROW LTD has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


advanced visioncare Key Finiance

LIABILITIES £439.43k
+8%
CASH £1.88k
+190%
TOTAL ASSETS £197.38k
+77%
All Financial Figures

Current Directors

Secretary
PILLAI, Thangam
Appointed Date: 24 September 2003
Director
PILLAI, Parasu Pillai Chidambara Thanu
Appointed Date: 24 July 2003
69 years old

Resigned Directors

Secretary
VTAS, Dipika
Resigned: 29 September 2003
Appointed Date: 08 August 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 July 2003
Appointed Date: 09 July 2003
Secretary
SWANARROW LTD
Resigned: 29 September 2003
Appointed Date: 24 July 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Parasu Pillai Chidambara Thanu Pillai
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thangam Pillai
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED VISIONCARE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
14 Jan 2016
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 77 Harley Street London W1G 8QN on 14 January 2016
...
... and 41 more events
31 Jul 2003
£ nc 1000/300000 24/07/03
31 Jul 2003
Registered office changed on 31/07/03 from: regent house 316 beulah hill london SE19 3HF
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
09 Jul 2003
Incorporation

ADVANCED VISIONCARE LIMITED Charges

3 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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