LONDON VISION CLINIC LIMITED
LONDON REFRACTIVE SURGERY AND RESEARCH LIMITED

Hellopages » Greater London » Westminster » W1G 7LA

Company number 04516362
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 138 HARLEY STREET, LONDON, W1G 7LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 045163620005, created on 3 October 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDON VISION CLINIC LIMITED are www.londonvisionclinic.co.uk, and www.london-vision-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. London Vision Clinic Limited is a Private Limited Company. The company registration number is 04516362. London Vision Clinic Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of London Vision Clinic Limited is 138 Harley Street London W1g 7la. . REINSTEIN, Ursula is a Secretary of the company. REINSTEIN, Dan Zoltan, Professor is a Director of the company. Secretary ENGELFIELD, Craig Thomas has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
REINSTEIN, Ursula
Appointed Date: 23 August 2003

Director
REINSTEIN, Dan Zoltan, Professor
Appointed Date: 21 August 2002
63 years old

Resigned Directors

Secretary
ENGELFIELD, Craig Thomas
Resigned: 23 August 2003
Appointed Date: 21 August 2002

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Professor Dan Zoltan Reinstein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ursula Reinstein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON VISION CLINIC LIMITED Events

11 Oct 2016
Registration of charge 045163620005, created on 3 October 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 37 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
11 Sep 2002
New secretary appointed
11 Sep 2002
New director appointed
21 Aug 2002
Incorporation

LONDON VISION CLINIC LIMITED Charges

3 October 2016
Charge code 0451 6362 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 March 2011
Mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 138 harley street london and basement…
7 October 2010
Mortgage
Delivered: 13 October 2010
Status: Satisfied on 6 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 138 harley street london t/no NGL896434 & NGL913194…
2 July 2010
An omnibus guarantee and set-off agreement
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…