| Company Name | Keratec |
|---|---|
| Company Status | Dissolved |
| Company Number | 02495205 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 April 1990(34 years ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Chad Kenneth Rostron |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 29 years, 7 months (closed 23 November 2021) |
| Role | Consultant Ophthalmic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oak Avenue Croydon CR0 8EN |
| Director Name | John Henry Sandford-Smith |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(10 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 November 2021) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Morland Avenue Leicester Leicestershire LE2 2PE |
| Director Name | Dr Andrew Barnett Richards |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 23 November 2021) |
| Role | Ophthalmologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenthorn Cleeve Road Goring On Thames Reading Berkshire RG8 9BJ |
| Secretary Name | Chad Kenneth Rostron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(12 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 23 November 2021) |
| Role | Consultant Ophthalmic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oak Avenue Croydon CR0 8EN |
| Director Name | David Neil Burke |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 08 June 2000) |
| Role | Recruitment Consultant |
| Correspondence Address | 15 Academy Arts 236 Dalston Lane London E8 1LK |
| Director Name | Prof Peter Noel Dilly |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 August 2002) |
| Role | Head Of Department Of Anatomy St George |
| Correspondence Address | 11 Westwood Park London SE23 3QB |
| Secretary Name | Josephine Rose Danby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 20 Princess Road Primrose Hill London NW1 8JJ |
| Director Name | Prof Nigel Andrew Brown |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(12 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 01 January 2012) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tall House Clinton Road Leatherhead Surrey KT22 8NU |
Contact
| Website | www.keratec.net/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 416417965 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Oak Avenue Croydon CR0 8EN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £922 |
| Net Worth | £58,608 |
| Cash | £59,358 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 May |
Filing History
| 23 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the company off the register (1 page) |
| 25 May 2020 | Previous accounting period extended from 30 April 2020 to 25 May 2020 (1 page) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 22 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 no member list (4 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 no member list (4 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 13 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 13 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 26 June 2014 | Annual return made up to 9 June 2014 no member list (4 pages) |
| 26 June 2014 | Annual return made up to 9 June 2014 no member list (4 pages) |
| 26 June 2014 | Annual return made up to 9 June 2014 no member list (4 pages) |
| 22 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 22 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 23 June 2013 | Secretary's details changed for Chad Kenneth Rostron on 4 October 2012 (1 page) |
| 23 June 2013 | Secretary's details changed for Chad Kenneth Rostron on 4 October 2012 (1 page) |
| 23 June 2013 | Secretary's details changed for Chad Kenneth Rostron on 4 October 2012 (1 page) |
| 23 June 2013 | Director's details changed for Chad Kenneth Rostron on 4 October 2012 (2 pages) |
| 23 June 2013 | Director's details changed for Chad Kenneth Rostron on 4 October 2012 (2 pages) |
| 23 June 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
| 23 June 2013 | Director's details changed for Chad Kenneth Rostron on 4 October 2012 (2 pages) |
| 23 June 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
| 23 June 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
| 21 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 21 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 7 November 2012 | Registered office address changed from 38 Totterdown Street Tooting London SW17 8TA on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 38 Totterdown Street Tooting London SW17 8TA on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 38 Totterdown Street Tooting London SW17 8TA on 7 November 2012 (1 page) |
| 27 August 2012 | Termination of appointment of Nigel Brown as a director (1 page) |
| 27 August 2012 | Termination of appointment of Nigel Brown as a director (1 page) |
| 27 August 2012 | Annual return made up to 9 June 2012 no member list (5 pages) |
| 27 August 2012 | Annual return made up to 9 June 2012 no member list (5 pages) |
| 27 August 2012 | Annual return made up to 9 June 2012 no member list (5 pages) |
| 24 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 24 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 no member list (6 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 no member list (6 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 no member list (6 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 21 June 2010 | Director's details changed for John Henry Sandford-Smith on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Chad Kenneth Rostron on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Dr Andrew Barnett Richards on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Chad Kenneth Rostron on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for John Henry Sandford-Smith on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Chad Kenneth Rostron on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Professor Nigel Andrew Brown on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Dr Andrew Barnett Richards on 9 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 no member list (4 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 no member list (4 pages) |
| 21 June 2010 | Director's details changed for Professor Nigel Andrew Brown on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Professor Nigel Andrew Brown on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for John Henry Sandford-Smith on 9 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Dr Andrew Barnett Richards on 9 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 no member list (4 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 28 July 2009 | Annual return made up to 09/06/09 (3 pages) |
| 28 July 2009 | Annual return made up to 09/06/09 (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 23 June 2008 | Annual return made up to 09/06/08 (3 pages) |
| 23 June 2008 | Annual return made up to 09/06/08 (3 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 18 June 2007 | Annual return made up to 09/06/07 (2 pages) |
| 18 June 2007 | Annual return made up to 09/06/07 (2 pages) |
| 3 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 3 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Annual return made up to 09/06/06 (2 pages) |
| 15 June 2006 | Annual return made up to 09/06/06 (2 pages) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 12 hartismere road fulham london SW6 7UD (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 12 hartismere road fulham london SW6 7UD (1 page) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 22 July 2005 | Annual return made up to 09/06/05 (2 pages) |
| 22 July 2005 | Annual return made up to 09/06/05 (2 pages) |
| 7 April 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 7 April 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 17 June 2004 | Annual return made up to 09/06/04 (5 pages) |
| 17 June 2004 | Annual return made up to 09/06/04 (5 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 2 June 2003 | Annual return made up to 09/06/03
|
| 2 June 2003 | Annual return made up to 09/06/03
|
| 3 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 3 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 20 princess road regents park london NW1 8JJ (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 20 princess road regents park london NW1 8JJ (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New director appointed (2 pages) |
| 9 July 2002 | Annual return made up to 09/06/02 (4 pages) |
| 9 July 2002 | Annual return made up to 09/06/02 (4 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 14 June 2001 | Annual return made up to 09/06/01 (4 pages) |
| 14 June 2001 | Annual return made up to 09/06/01 (4 pages) |
| 29 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 29 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 13 June 2000 | New director appointed (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Annual return made up to 16/06/00 (5 pages) |
| 13 June 2000 | Annual return made up to 16/06/00 (5 pages) |
| 13 June 2000 | New director appointed (1 page) |
| 13 April 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 13 April 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 11 June 1999 | Annual return made up to 16/06/99 (4 pages) |
| 11 June 1999 | Annual return made up to 16/06/99 (4 pages) |
| 21 May 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 21 May 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 3 July 1998 | Annual return made up to 16/06/98 (4 pages) |
| 3 July 1998 | Annual return made up to 16/06/98 (4 pages) |
| 8 May 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 8 May 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 17 June 1997 | Annual return made up to 16/06/97 (4 pages) |
| 17 June 1997 | Annual return made up to 16/06/97 (4 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 12 June 1996 | Annual return made up to 16/06/96 (4 pages) |
| 12 June 1996 | Annual return made up to 16/06/96 (4 pages) |
| 14 April 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 14 April 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 12 October 1995 | Annual return made up to 16/06/95 (4 pages) |
| 12 October 1995 | Annual return made up to 16/06/95 (4 pages) |
| 7 March 1995 | Annual return made up to 16/06/94 (4 pages) |
| 7 March 1995 | Annual return made up to 16/06/94 (4 pages) |