Quality Eye Care Ltd

Company Name	Quality Eye Care Ltd
Director	Paramjit Madaher
Company Status	Active
Company Number	04847107
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Paramjit Madaher
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(5 months, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	56 Aragon Road Kingston Surrey KT2 5QD

Director Name	Mr Charles Arnold Sims
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 St Judes Road Egham Surrey TW20 0DF

Secretary Name	Mrs Paramjit Madaher
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Aragon Road Kingston Surrey KT2 5QD

Secretary Name	Mr Charles Arnold Sims
Nationality	British
Status	Resigned
Appointed	24 May 2005(1 year, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 January 2017)
Role	Optical Dispensar
Country of Residence	England
Correspondence Address	95 St Judes Road Egham Surrey TW20 0DF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	119c Guildford Street Chertsey KT16 9AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

1 at £1	Charles Arnold Sims 50.00% Ordinary
1 at £1	Paramjit Madaher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,169
Cash	£7,994
Current Liabilities	£14,526

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	5 February 2024 (3 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months from now)

Charges

23 December 2022	Delivered on: 3 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 114-116 guildford street, chertsey KT16 9AJ. Outstanding

Filing History

30 April 2024	Compulsory strike-off action has been discontinued (1 page)
30 April 2024	Previous accounting period shortened from 30 July 2023 to 29 July 2023 (1 page)
29 April 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
23 April 2024	First Gazette notice for compulsory strike-off (1 page)
12 January 2024	Amended total exemption full accounts made up to 31 July 2022 (5 pages)
30 October 2023	Micro company accounts made up to 31 July 2022 (3 pages)
31 July 2023	Current accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
23 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
3 January 2023	Registration of charge 048471070001, created on 23 December 2022 (8 pages)
30 May 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
4 April 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
28 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 February 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
8 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
11 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 September 2017	Registered office address changed from 44 Victoria Street Egham Surrey TW20 0QX to 119C Guildford Street Chertsey KT16 9AL on 30 September 2017 (1 page)
30 September 2017	Registered office address changed from 44 Victoria Street Egham Surrey TW20 0QX to 119C Guildford Street Chertsey KT16 9AL on 30 September 2017 (1 page)
20 September 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 September 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 July 2016 (4 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
16 January 2017	Termination of appointment of Charles Arnold Sims as a secretary on 14 January 2017 (1 page)
16 January 2017	Termination of appointment of Charles Arnold Sims as a secretary on 14 January 2017 (1 page)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 November 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Director's details changed for Paramjit Madaher on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Paramjit Madaher on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Paramjit Madaher on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 September 2009	Return made up to 28/07/09; full list of members (3 pages)
18 September 2009	Return made up to 28/07/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 December 2008	Return made up to 28/07/08; full list of members (3 pages)
22 December 2008	Return made up to 28/07/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 September 2007	Return made up to 28/07/07; full list of members (2 pages)
18 September 2007	Return made up to 28/07/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 August 2006	Return made up to 28/07/06; full list of members (2 pages)
15 August 2006	Return made up to 28/07/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 July 2005	Return made up to 28/07/05; full list of members (2 pages)
28 July 2005	Return made up to 28/07/05; full list of members (2 pages)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New secretary appointed (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 November 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
1 September 2003	Registered office changed on 01/09/03 from: 134/136 whitehorse road croydon surrey CR6 2LA (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 134/136 whitehorse road croydon surrey CR6 2LA (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (9 pages)
28 July 2003	Incorporation (9 pages)

Quality Eye Care Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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