LONDON OPHTHALMOLOGY CENTRE LIMITED
LONDON SPECIALIST HEALTHCARE LTD

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Company number 05657299
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from C/O C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON OPHTHALMOLOGY CENTRE LIMITED are www.londonophthalmologycentre.co.uk, and www.london-ophthalmology-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Ophthalmology Centre Limited is a Private Limited Company. The company registration number is 05657299. London Ophthalmology Centre Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of London Ophthalmology Centre Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . SHARMA, Samantha, Dr is a Secretary of the company. SHARMA, Vikas Kumar, Dr is a Director of the company. Secretary SHUKLA, Mandeep has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director KUMAR SHARMA, Vikas has been resigned. Director SHUKLA, Mandeep has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARMA, Samantha, Dr
Appointed Date: 30 September 2009
Director
SHARMA, Vikas Kumar, Dr
Appointed Date: 28 August 2009
53 years old

Resigned Directors

Secretary
SHUKLA, Mandeep
Resigned: 01 August 2009
Appointed Date: 18 December 2007
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 21 January 2008
Appointed Date: 19 December 2005
Director
KUMAR SHARMA, Vikas
Resigned: 15 June 2009
Appointed Date: 18 December 2007
53 years old
Director
SHUKLA, Mandeep
Resigned: 01 August 2009
Appointed Date: 18 December 2007
48 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 21 January 2008
Appointed Date: 19 December 2005

Persons With Significant Control

Dr Samantha Sharma
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Vikas Kumar Sharma
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON OPHTHALMOLOGY CENTRE LIMITED Events

31 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Jan 2017
Registered office address changed from C/O C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 9 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
15 Feb 2007
Accounts made up to 31 December 2006
03 Jan 2007
Return made up to 19/12/06; full list of members
19 Dec 2005
Incorporation

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