ADVANCED EYE DIAGNOSTICS LIMITED - COVENTRY


Overview

ADVANCED EYE DIAGNOSTICS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANCED EYE DIAGNOSTICS LIMITED was incorporated 12 years ago on 11/12/2006 and has the registered number: 06025145.

ADVANCED EYE DIAGNOSTICS LIMITED - COVENTRY

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 05/04/2018

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURESH MUNYAL Nov 1959 British,Indian Director 2007-02-28 CURRENT
AMRITPAL SINGH CHAGGAR Jan 1981 British Director 2007-09-07 CURRENT
SERGIO PAGLIARINI Sep 1960 Director 2007-03-14 CURRENT
MR SURESH MUNYAL Nov 1959 British,Indian Secretary 2007-02-28 CURRENT
MR GEORGE THOMAS HARVEY SMITH May 1960 Director 2007-03-14 UNTIL 2014-11-18 RESIGNED
JULIAN KENNETH WILLIAMS Jun 1963 British Director 2007-03-14 UNTIL 2013-05-13 RESIGNED
TERRY KWOK KEUNG TAM Oct 1962 British Director 2007-03-14 UNTIL 2015-01-19 RESIGNED
MRS SUSAN ROSEMARY BOWERS Aug 1953 British Director 2007-03-14 UNTIL 2014-10-26 RESIGNED
IAN GEOFFREY BEASLEY Feb 1973 British Director 2007-03-14 UNTIL 2013-02-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-12-11 UNTIL 2006-12-12 RESIGNED
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-02-28 UNTIL 2007-02-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-12 RESIGNED
DR. HARPREET SINGH AHLUWALIA Oct 1965 British Director 2007-03-14 UNTIL 2015-03-31 RESIGNED
MATHEW IAN CLARKE May 1959 British Director 2007-03-14 UNTIL 2014-11-18 RESIGNED
MR MICHAEL PETER HARRIS Oct 1955 British Director 2007-03-14 UNTIL 2013-02-05 RESIGNED
ROSEMARY ROBINSON May 1962 Director 2007-03-14 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amritpal Singh Chaggar 2016-04-06 1/1981 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Suresh Munyal 2016-04-06 11/1959 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sergio Pagliarini 2016-04-06 9/1960 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF OPTOMETRISTS LONDON Active GROUP 86900 - Other human health activities
K. M. IMPORT EXPORT LIMITED COVENTRY Active 68209 - Other letting and operating of own or leased real estate
GUY'S CLIFFE MASONIC ROOMS LIMITED WARWICK Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
LEAMINGTON SPA SPECSAVERS LIMITED WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
STOURBRIDGE VISIONPLUS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
SIGHT CARE SERVICES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EYESITE LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
LEAMINGTON SPA VISIONPLUS LIMITED WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
C R WILLIAMS OPTICIANS LIMITED COVENTRY ENGLAND Active 86900 - Other human health activities
CONSULTANT EYE SURGEONS PARTNERSHIP (UK) LIMITED SALISBURY ENGLAND Dissolved... DORMANT 94120 - Activities of professional membership organizations
CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED WHITELEY FAREHAM Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
PRIMARY EYECARE (COVENTRY) LIMITED LONDON Active DORMANT 86900 - Other human health activities
ARDEN, HEREFORDSHIRE & WORCESTERSHIRE PRIMARY EYECARE LTD. LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COVENTRY RESOURCE CENTRE FOR THE BLIND COVENTRY Active TOTAL EXEMPTION FULL 85600 - Educational support services
MIDLANDS EYE SPECIALIST LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
INTERNATIONAL CONTACT LENS ASSOCIATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIDLAND EYE SURGEONS (MEYES) LLP COVENTRY UNITED KINGDOM Active None Supplied
CONSULTANT EYE SURGEONS PARTNERSHIP (COVENTRY) LLP COVENTRY Dissolved... DORMANT None Supplied
CONSULTANT EYE SURGEONS PARTNERSHIP (BIRMINGHAM) LLP SALISBURY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Eye Diagnostics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 05-04-2018 £10,786 equity
Advanced Eye Diagnostics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £6,100 equity
Advanced Eye Diagnostics Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £26,167 Cash £17,036 equity
Advanced Eye Diagnostics Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £27,025 Cash £18,842 equity
Advanced Eye Diagnostics Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £9,496 Cash £-5,166 equity

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