London
WC1A 2RP
Director Name | Mr Anthony Blackman |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2017(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 September 2021) |
Role | Dispensing Optician / Senior Lecturer |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Dr David Bruce Yorston |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2017(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 September 2021) |
Role | Consultant Ophthalmologist |
Country of Residence | Scotland |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr Richard Piers Leslie Wormald |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2017(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 September 2021) |
Role | Consultant Ophthalmologist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Ms Elmien Wolvaardt |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 08 February 2019(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 September 2021) |
Role | Journal Editor |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Dr Patrick Igulot |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Ugandan |
Status | Closed |
Appointed | 08 February 2019(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 September 2021) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr Patrick Franklin |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2019(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Dr Winifred Patricia Nolan |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2019(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 07 September 2021) |
Role | Ophthalmologist |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr John Frank Salmon |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2019(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 07 September 2021) |
Role | Ophthalmologist |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr Michael Anthony Burdon |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2020(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 September 2021) |
Role | Consultant Ophthalmic Surgeon |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Dr Mary Claire Walker |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Charity Fundraiser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Prof James Edward Morgan |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Doctor |
Country of Residence | Wales |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr Stephen Michael Brooker |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Dr Clare O'Neill |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Neale Road Manchester M21 9DQ |
Director Name | Prof Paul James Foster |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Ophthalmologist |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Dr Jeffrey Louis Jay |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Retired Ophthalmologist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr Arvind Chandna |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Priory Road West Kirby Cheshire CH48 7ET Wales |
Director Name | Miss Brenda May Billington |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 October 2019) |
Role | Retired Ophthalmic Surgeon |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr David Stanley Hughes |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 October 2019) |
Role | Ophthalmologist |
Country of Residence | Wales |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Ms Luisa D'Aprano |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr Martin James Keelagher |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 February 2017) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Mr Paul Anthony Hunter |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2014(1 year, 4 months after company formation) |
Appointment Duration | 6 years (resigned 23 October 2020) |
Role | Retired Medical Practitioner |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Prof John Martin Sparrow |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 July 2018) |
Role | Consultant Ophthalmologist |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Director Name | Prof Peter Henry Scanlon |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2019(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 December 2020) |
Role | Ophthalmologist |
Country of Residence | England |
Correspondence Address | 4 Bloomsbury Square London WC1A 2RP |
Registered Address | 4 Bloomsbury Square London WC1A 2RP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2021 | Application to strike the company off the register (2 pages) |
12 February 2021 | Director's details changed for Mr Michael Anthony Burdon on 28 January 2021 (2 pages) |
18 January 2021 | Director's details changed for Miss Winifred Patricia Nolan on 7 January 2021 (2 pages) |
30 December 2020 | Termination of appointment of Peter Henry Scanlon as a director on 22 December 2020 (1 page) |
27 October 2020 | Termination of appointment of Paul Anthony Hunter as a director on 23 October 2020 (1 page) |
28 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
18 June 2020 | Appointment of Mr Michael Anthony Burdon as a director on 18 June 2020 (2 pages) |
26 November 2019 | Appointment of Mr John Frank Salmon as a director on 11 October 2019 (2 pages) |
26 November 2019 | Termination of appointment of David Stanley Hughes as a director on 11 October 2019 (1 page) |
26 November 2019 | Termination of appointment of Brenda May Billington as a director on 11 October 2019 (1 page) |
26 November 2019 | Appointment of Miss Winifred Patricia Nolan as a director on 11 October 2019 (2 pages) |
26 November 2019 | Appointment of Professor Peter Henry Scanlon as a director on 11 October 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
11 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 March 2019 | Appointment of Dr Patrick Igulot as a director on 8 February 2019 (2 pages) |
18 March 2019 | Appointment of Ms Elmien Wolvaardt as a director on 8 February 2019 (2 pages) |
18 March 2019 | Appointment of Mr Patrick Franklin as a director on 8 February 2019 (2 pages) |
1 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 July 2018 | Termination of appointment of John Martin Sparrow as a director on 13 July 2018 (1 page) |
2 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
17 January 2018 | Appointment of Mr Richard Wormald as a director on 20 October 2017 (2 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
5 July 2017 | Termination of appointment of Stephen Michael Brooker as a director on 5 July 2017 (1 page) |
5 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
5 July 2017 | Termination of appointment of Luisa D'aprano as a director on 5 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Stephen Michael Brooker as a director on 5 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Luisa D'aprano as a director on 5 July 2017 (1 page) |
5 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
29 June 2017 | Director's details changed for Mr Afzal Ismail on 16 June 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Afzal Ismail on 16 June 2017 (2 pages) |
10 February 2017 | Termination of appointment of Martin James Keelagher as a director on 3 February 2017 (1 page) |
10 February 2017 | Appointment of Dr David Bruce Yorston as a director on 3 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of Paul James Foster as a director on 3 February 2017 (1 page) |
10 February 2017 | Appointment of Mr Anthony Blackman as a director on 3 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of Paul James Foster as a director on 3 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Martin James Keelagher as a director on 3 February 2017 (1 page) |
10 February 2017 | Appointment of Mr Anthony Blackman as a director on 3 February 2017 (2 pages) |
10 February 2017 | Appointment of Dr David Bruce Yorston as a director on 3 February 2017 (2 pages) |
7 October 2016 | Termination of appointment of Clare O'neill as a director on 13 September 2016 (1 page) |
7 October 2016 | Termination of appointment of Clare O'neill as a director on 13 September 2016 (1 page) |
11 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
11 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
13 July 2016 | Annual return made up to 25 June 2016 no member list (7 pages) |
13 July 2016 | Annual return made up to 25 June 2016 no member list (7 pages) |
7 April 2016 | Appointment of Mr Afzal Ismail as a director on 5 February 2016 (2 pages) |
7 April 2016 | Appointment of Mr Afzal Ismail as a director on 5 February 2016 (2 pages) |
4 December 2015 | Appointment of Professor John Martin Sparrow as a director on 23 October 2015 (2 pages) |
4 December 2015 | Appointment of Professor John Martin Sparrow as a director on 23 October 2015 (2 pages) |
14 July 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
14 July 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
10 July 2015 | Termination of appointment of Jeffrey Louis Jay as a director on 3 July 2015 (1 page) |
10 July 2015 | Termination of appointment of Arvind Chandna as a director on 3 July 2015 (1 page) |
10 July 2015 | Termination of appointment of Jeffrey Louis Jay as a director on 3 July 2015 (1 page) |
10 July 2015 | Annual return made up to 25 June 2015 no member list (7 pages) |
10 July 2015 | Annual return made up to 25 June 2015 no member list (7 pages) |
10 July 2015 | Termination of appointment of Jeffrey Louis Jay as a director on 3 July 2015 (1 page) |
10 July 2015 | Termination of appointment of Arvind Chandna as a director on 3 July 2015 (1 page) |
10 July 2015 | Termination of appointment of Arvind Chandna as a director on 3 July 2015 (1 page) |
6 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
6 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
20 November 2014 | Appointment of Mr Paul Anthony Hunter as a director on 24 October 2014 (2 pages) |
20 November 2014 | Appointment of Mr Paul Anthony Hunter as a director on 24 October 2014 (2 pages) |
7 November 2014 | Appointment of Mr Martin James Keelagher as a director on 1 October 2014 (2 pages) |
7 November 2014 | Appointment of Ms Luisa D'aprano as a director on 1 October 2014 (2 pages) |
7 November 2014 | Appointment of Ms Luisa D'aprano as a director on 1 October 2014 (2 pages) |
7 November 2014 | Appointment of Mr Martin James Keelagher as a director on 1 October 2014 (2 pages) |
7 November 2014 | Appointment of Mr Martin James Keelagher as a director on 1 October 2014 (2 pages) |
7 November 2014 | Appointment of Ms Luisa D'aprano as a director on 1 October 2014 (2 pages) |
16 July 2014 | Annual return made up to 25 June 2014 no member list (6 pages) |
16 July 2014 | Annual return made up to 25 June 2014 no member list (6 pages) |
31 January 2014 | Appointment of Mr David Stanley Hughes as a director (2 pages) |
31 January 2014 | Appointment of Miss Brenda May Billington as a director (2 pages) |
31 January 2014 | Appointment of Miss Brenda May Billington as a director (2 pages) |
31 January 2014 | Appointment of Mr David Stanley Hughes as a director (2 pages) |
23 January 2014 | Termination of appointment of James Morgan as a director (1 page) |
23 January 2014 | Termination of appointment of James Morgan as a director (1 page) |
10 July 2013 | Director's details changed for Professor James Edwards Morgan on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Professor James Edwards Morgan on 10 July 2013 (2 pages) |
10 July 2013 | Termination of appointment of Mary Walker as a director (1 page) |
10 July 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
10 July 2013 | Termination of appointment of Mary Walker as a director (1 page) |
10 July 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
25 June 2013 | Incorporation (29 pages) |
25 June 2013 | Incorporation (29 pages) |