Wealdstone
London
HA3 7AF
Director Name | Bharat Rughani |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 1997(same day as company formation) |
Role | Optician |
Country of Residence | England |
Correspondence Address | 62-64 High Street Wealdstone London HA3 7AF |
Secretary Name | Bharat Rughani |
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Nationality | British |
Status | Current |
Appointed | 02 July 1997(same day as company formation) |
Role | Optician |
Correspondence Address | 62-64 High Street Wealdstone London HA3 7AF |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | vision-care.co.uk |
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Telephone | 020 79351400 |
Telephone region | London |
Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bharat M. Rughani 50.00% Ordinary |
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1 at £1 | Prakash M. Rughani 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
9 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
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13 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
30 October 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
12 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
22 August 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
10 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
22 August 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
22 August 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
13 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
10 July 2017 | Change of details for Prakash Maganlal Rughani as a person with significant control on 31 May 2017 (2 pages) |
10 July 2017 | Change of details for Prakash Maganlal Rughani as a person with significant control on 31 May 2017 (2 pages) |
10 July 2017 | Director's details changed for Prakash Maganlal Rughani on 31 May 2017 (2 pages) |
10 July 2017 | Director's details changed for Prakash Maganlal Rughani on 31 May 2017 (2 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
29 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 July 2015 | Director's details changed for Bharat Rughani on 16 July 2015 (2 pages) |
17 July 2015 | Secretary's details changed for Bharat Rughani on 16 July 2015 (1 page) |
17 July 2015 | Secretary's details changed for Bharat Rughani on 16 July 2015 (1 page) |
17 July 2015 | Director's details changed for Bharat Rughani on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Bharat Rughani on 15 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Bharat Rughani on 15 July 2015 (2 pages) |
14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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28 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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19 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 July 2009 | Return made up to 02/07/09; no change of members (4 pages) |
16 July 2009 | Return made up to 02/07/09; no change of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
28 July 2008 | Return made up to 02/07/08; no change of members (8 pages) |
28 July 2008 | Return made up to 02/07/08; no change of members (8 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 July 2007 | Return made up to 02/07/07; full list of members (7 pages) |
20 July 2007 | Return made up to 02/07/07; full list of members (7 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 July 2006 | Return made up to 02/07/06; full list of members
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18 July 2006 | Return made up to 02/07/06; full list of members
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19 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
11 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
30 June 2004 | Return made up to 02/07/04; full list of members (7 pages) |
30 June 2004 | Return made up to 02/07/04; full list of members (7 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
13 October 2003 | Return made up to 02/07/03; full list of members (7 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 62-64 high street, wealdstone, london, HA3 7AF (1 page) |
13 October 2003 | Return made up to 02/07/03; full list of members (7 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 62-64 high street, wealdstone, london, HA3 7AF (1 page) |
23 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
24 July 2002 | Return made up to 02/07/02; full list of members
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24 July 2002 | Return made up to 02/07/02; full list of members
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3 August 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
10 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
10 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
11 August 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
11 August 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
3 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
3 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
29 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
9 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
9 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
6 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
13 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
13 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New secretary appointed;new director appointed (2 pages) |
9 July 1997 | Secretary resigned;director resigned (1 page) |
9 July 1997 | Secretary resigned;director resigned (1 page) |
9 July 1997 | Registered office changed on 09/07/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | New secretary appointed;new director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Registered office changed on 09/07/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page) |
2 July 1997 | Incorporation (18 pages) |
2 July 1997 | Incorporation (18 pages) |