ADVANCED EYECARE RESEARCH LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RP

Company number 04839191
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address UNIT A FLEMING WAY, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3RP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Aston Court,Kingsmead Business Park, Frederick Place High Wycombe Bucks HP11 1LA to Unit a Fleming Way, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RP on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of ADVANCED EYECARE RESEARCH LIMITED are www.advancedeyecareresearch.co.uk, and www.advanced-eyecare-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Eyecare Research Limited is a Private Limited Company. The company registration number is 04839191. Advanced Eyecare Research Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Advanced Eyecare Research Limited is Unit A Fleming Way Coronation Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3rp. . JAMIESON, Christopher James John is a Secretary of the company. HILL, Sarah Deirdre is a Director of the company. HILL, Stephen Charles is a Director of the company. JAMIESON, Christopher James John is a Director of the company. JAMIESON, Pamela Edith Angela is a Director of the company. Secretary HILL, Sarah has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director HILL, Sarah has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
JAMIESON, Christopher James John
Appointed Date: 07 May 2005
Director
HILL, Sarah Deirdre
Appointed Date: 22 July 2007
74 years old
Director
HILL, Stephen Charles
Appointed Date: 01 February 2007
75 years old
Director
JAMIESON, Christopher James John
Appointed Date: 25 September 2007
71 years old
Director
JAMIESON, Pamela Edith Angela
Appointed Date: 21 July 2003
68 years old

Resigned Directors

Secretary
HILL, Sarah
Resigned: 07 July 2005
Appointed Date: 21 July 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
HILL, Sarah
Resigned: 07 July 2005
Appointed Date: 07 August 2003
74 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Pamela Edith Angela Jamieson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Deirdre Hill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED EYECARE RESEARCH LIMITED Events

01 Nov 2016
Registered office address changed from Aston Court,Kingsmead Business Park, Frederick Place High Wycombe Bucks HP11 1LA to Unit a Fleming Way, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RP on 1 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 32 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
21 Jul 2003
Incorporation

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