| Company Name | Visioncare Eye Clinic Limited |
|---|---|
| Directors | Prakash Maganlal Rughani and Bharat Rughani |
| Company Status | Active |
| Company Number | 04491961 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Prakash Maganlal Rughani |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Opthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-64 High Street Wealdstone London HA3 7AF |
| Director Name | Bharat Rughani |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Opthalmic Optician |
| Country of Residence | England |
| Correspondence Address | 62-64 High Street Wealdstone London HA3 7AF |
| Secretary Name | Mr Prakash Maganlal Rughani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Opthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-64 High Street Wealdstone London HA3 7AF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Bharat Maganlal Rughani 50.00% Ordinary A |
|---|---|
| 1 at £1 | Prakash Maganlal Rughani 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 9 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 7 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 31 October 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 3 September 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 22 August 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 24 July 2018 | Confirmation statement made on 23 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) |
| 31 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 13 July 2017 | Change of details for Prakash Maganlal Rughani as a person with significant control on 31 May 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Prakash Maganlal Rughani on 31 May 2017 (2 pages) |
| 13 July 2017 | Secretary's details changed for Prakash Maganlal Rughani on 31 May 2017 (1 page) |
| 13 July 2017 | Director's details changed for Prakash Maganlal Rughani on 31 May 2017 (2 pages) |
| 13 July 2017 | Secretary's details changed for Prakash Maganlal Rughani on 31 May 2017 (1 page) |
| 13 July 2017 | Change of details for Prakash Maganlal Rughani as a person with significant control 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 23 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 23 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) |
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 31 July 2015 | Director's details changed for Bharat Rughani on 17 July 2015 (2 pages) |
| 31 July 2015 | Director's details changed for Bharat Rughani on 17 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Bharat Rughani on 15 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Bharat Rughani on 15 July 2015 (2 pages) |
| 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) |
| 15 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 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 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 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) |
| 1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 23 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 | Annual return made up to 23 July 2011 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 | Annual return made up to 23 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) |
| 2 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 23 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 | Return made up to 23/07/09; no change of members (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 August 2009 | Return made up to 23/07/09; no change of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 October 2008 | Return made up to 23/07/08; no change of members (7 pages) |
| 14 October 2008 | Return made up to 23/07/08; no change of members (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 24 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 July 2007 (5 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) |
| 8 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 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) |
| 29 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 23/07/04; 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) |
| 19 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 July 2002 | Div 23/07/02 (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Resolutions
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| 30 July 2002 | Resolutions
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| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 July 2002 | Div 23/07/02 (1 page) |
| 23 July 2002 | Incorporation (13 pages) |
| 23 July 2002 | Incorporation (13 pages) |