Company NameOracle Eye Centre Ltd
DirectorSusan May Sarangapani
Company StatusActive
Company Number05022111
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Susan May Sarangapani
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(1 week, 4 days after company formation)
Appointment Duration20 years, 2 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 6 22 Daleham Gardens
Hampstead
London
NW3 5DA
Secretary NameDr Krishnamoorthi Sarangapani
NationalityBritish
StatusCurrent
Appointed01 February 2004(1 week, 4 days after company formation)
Appointment Duration20 years, 2 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address15 Wellfield Gardens
Carshalton Beeches
Surrey
SM5 4EA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address22 Daleham Gardens
London
NW3 5DA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dr Susan Sarangapani
100.00%
Ordinary

Financials

Year2014
Net Worth-£242,384
Current Liabilities£313,936

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 2 weeks from now)

Filing History

30 October 2023Micro company accounts made up to 31 January 2023 (2 pages)
7 March 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
24 March 2022Micro company accounts made up to 31 January 2022 (2 pages)
2 March 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 October 2021Micro company accounts made up to 31 January 2021 (2 pages)
29 March 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
10 November 2020Micro company accounts made up to 31 January 2020 (2 pages)
29 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 February 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
27 October 2018Total exemption full accounts made up to 31 January 2018 (4 pages)
26 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
11 February 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
11 February 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
20 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
20 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
8 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
8 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
31 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
31 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
5 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(4 pages)
5 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(4 pages)
28 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
28 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
12 March 2014Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 March 2014Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(4 pages)
13 February 2014Registered office address changed from 43-45 Portman Square London W1H 6HN on 13 February 2014 (1 page)
13 February 2014Registered office address changed from 43-45 Portman Square London W1H 6HN on 13 February 2014 (1 page)
13 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(4 pages)
1 February 2014Compulsory strike-off action has been discontinued (1 page)
1 February 2014Compulsory strike-off action has been discontinued (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
12 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 March 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
3 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 July 2009Registered office changed on 01/07/2009 from 7 eton avenue london NW3 3EL (1 page)
1 July 2009Registered office changed on 01/07/2009 from 7 eton avenue london NW3 3EL (1 page)
16 February 2009Return made up to 21/01/09; full list of members (3 pages)
16 February 2009Return made up to 21/01/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 December 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 August 2008Return made up to 21/01/08; full list of members (3 pages)
22 August 2008Return made up to 21/01/08; full list of members (3 pages)
1 December 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
1 December 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
17 February 2007Return made up to 21/01/07; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
(6 pages)
17 February 2007Return made up to 21/01/07; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
(6 pages)
16 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
16 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
17 January 2006Return made up to 21/01/06; full list of members (6 pages)
17 January 2006Return made up to 21/01/06; full list of members (6 pages)
7 November 2005Secretary's particulars changed (1 page)
7 November 2005Secretary's particulars changed (1 page)
2 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
2 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
22 February 2005Return made up to 21/01/05; full list of members (6 pages)
22 February 2005Return made up to 21/01/05; full list of members (6 pages)
26 February 2004New director appointed (2 pages)
26 February 2004New secretary appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004New secretary appointed (2 pages)
26 January 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
26 January 2004Secretary resigned (1 page)
26 January 2004Secretary resigned (1 page)
21 January 2004Incorporation (9 pages)
21 January 2004Incorporation (9 pages)