| Company Name | Retina Felix Ltd |
|---|---|
| Directors | Lyndon Da Cruz and Maria-Cristina White Da Cruz |
| Company Status | Active |
| Company Number | 07045114 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Lyndon Da Cruz |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Eye Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 2 Rosary Gardens London SW7 4NS |
| Director Name | Mrs Maria-Cristina White Da Cruz |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 2 Rosary Gardens London SW7 4NS |
Location
| Registered Address | Flat 6 2 Rosary Gardens London SW7 4NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Lyndon Da Cruz 60.00% Ordinary |
|---|---|
| 40 at £1 | Maria-cristina White Da Cruz 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,680 |
| Cash | £264,544 |
| Current Liabilities | £78,248 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Change of details for Mrs Maria Christina White Da Cruz as a person with significant control on 7 November 2023 (2 pages) |
| 10 July 2023 | Micro company accounts made up to 30 October 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 11 July 2022 | Total exemption full accounts made up to 30 October 2021 (10 pages) |
| 16 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 30 October 2020 (10 pages) |
| 19 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 22 September 2020 | Unaudited abridged accounts made up to 30 October 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 11 November 2019 | Change of details for Mrs Maria Christina White Da Cruz as a person with significant control on 8 November 2019 (2 pages) |
| 8 November 2019 | Change of details for Mr Lyndon Da Cruz as a person with significant control on 8 November 2019 (2 pages) |
| 8 November 2019 | Change of details for Mrs Maria Christina White Da Cruz as a person with significant control on 8 November 2019 (2 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 22 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 31 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 31 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mrs Maria-Cristina White De Cruz on 15 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Maria-Cristina White De Cruz on 15 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Lyndon De Cruz on 15 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Lyndon De Cruz on 15 October 2009 (2 pages) |
| 15 October 2009 | Incorporation
|
| 15 October 2009 | Incorporation
|