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 17 years ago on 11/12/2006 and has the registered number: 06025145.
ADVANCED EYE DIAGNOSTICS LIMITED was incorporated 17 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
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 | British | 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 |
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 |