Unique Eye Care Ltd

Company Name	Unique Eye Care Ltd
Director	Mohammed Akil Kanani
Company Status	Active
Company Number	05826345
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 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	Mr Mohammed Akil Kanani
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	262 Kenmore Avenue Harrow Middx HA3 8PS

Secretary Name	Mr Mohammed Akil Kanani
Nationality	British
Status	Current
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	262 Kenmore Avenue Harrow Middx HA3 8PS

Director Name	Yasin Kanani
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	118 Kingshill Drive Harrow Middlesex HA3 8QB

Director Name	Fatema Kanji
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Villa No.21, 24 Street, Al Barsha 2 PO Box 72049 Dubai UAE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.uniqueeyecare.co.uk
Telephone	01582 415379
Telephone region	Luton

Location

Registered Address	Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£51,825
Cash	£12,014
Current Liabilities	£56,833

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

10 November 2006	Delivered on: 16 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 19 george street luton bedfordshire t/no BD239922. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2006	Delivered on: 4 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 November 2006

Delivered on: 16 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 19 george street luton bedfordshire t/no BD239922. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

31 October 2006

Delivered on: 4 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
1 July 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
24 June 2019	Micro company accounts made up to 31 October 2018 (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
10 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
8 February 2017	Satisfaction of charge 2 in full (2 pages)
8 February 2017	Satisfaction of charge 1 in full (1 page)
8 February 2017	Satisfaction of charge 1 in full (1 page)
8 February 2017	Satisfaction of charge 2 in full (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 (4 pages)
29 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 6 (4 pages)
15 June 2016	Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 21a Maxwell Road Northwood Middx HA6 2XZ on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 21a Maxwell Road Northwood Middx HA6 2XZ on 15 June 2016 (1 page)
2 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6 (4 pages)
2 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6 (4 pages)
13 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 February 2013	Registered office address changed from Andersons House 1St Floor 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Andersons House 1St Floor 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom on 11 February 2013 (1 page)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Suite 9a 204-226 Talbot House Imperial Drive Harrow Middx HA2 7HH United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Suite 9a 204-226 Talbot House Imperial Drive Harrow Middx HA2 7HH United Kingdom on 10 April 2012 (1 page)
24 October 2011	Registered office address changed from Suite 102 Signal House 16 Lyon Road Harrow HA1 2AG on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Suite 102 Signal House 16 Lyon Road Harrow HA1 2AG on 24 October 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
10 March 2011	Termination of appointment of Fatema Kanji as a director (1 page)
10 March 2011	Termination of appointment of Fatema Kanji as a director (1 page)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Fatema Kanji on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Fatema Kanji on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Fatema Kanji on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Mohammed Akil Kanani on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Mohammed Akil Kanani on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Mohammed Akil Kanani on 1 October 2009 (2 pages)
19 June 2009	Return made up to 23/05/09; full list of members (4 pages)
19 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
7 May 2008	Director and secretary's change of particulars / mohammed kanani / 22/04/2008 (2 pages)
7 May 2008	Director and secretary's change of particulars / mohammed kanani / 22/04/2008 (2 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 December 2007	Ad 01/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
12 December 2007	Ad 01/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
6 June 2007	Return made up to 23/05/07; full list of members (3 pages)
6 June 2007	Return made up to 23/05/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
16 March 2007	Particulars of mortgage/charge (4 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
22 November 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
22 November 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Ad 23/05/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 June 2006	Ad 23/05/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 June 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
23 May 2006	Incorporation (16 pages)
23 May 2006	Incorporation (16 pages)