Company Information for

CAMBRIDGE EYE LASER CLINIC LIMITED

C/O, RESOLVE PARTNERS LLP, ONE, ONE AMERICA SQUARE, LONDON, EC3N 2LB,

Company Registration Number

05780113

Private Limited Company

Dissolved

About Cambridge Eye Laser Clinic Ltd

CAMBRIDGE EYE LASER CLINIC LIMITED was founded on 2006-04-12 and had its registered office in One America Square. The company was dissolved on the 2015-08-14 and is no longer trading or active.

Key Data

Company Name
CAMBRIDGE EYE LASER CLINIC LIMITED
Legal Registered Office
C/O
ONE
ONE AMERICA SQUARE
LONDON
EC3N 2LB
Other companies in EC3N
Previous Names
M&R 1014 LIMITED
28/06/2006

Filing Information

Company Number05780113
Date formed2006-04-12
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2015-08-14
Type of accountsFULL
Last Datalog update:
2019-03-08 08:25:27
Primary Source:

Company Directors at or before company was Dissolved 2015-08-14

Officer Role Occupation Date Appointed Country
John Harry William Rabone Company Secretary 2012-11-30
Russell Keith Ambrose Director COMPANY DIRECTOR 2012-11-05 UNITED KINGDOM
John Harry William Rabone Director COMAPNY DIRECTOR 2012-11-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Janice Mary Ireland Director 2012-11-05 2013-03-27
Beata Mcmanus Director 2012-11-05 2013-03-27
Rachael Rebecca Nevins Company Secretary 2010-04-09 2012-11-30
Mark Nicholas Korolkiewicz Director 2009-01-23 2012-11-30
Rachael Rebecca Nevins Director 2010-03-18 2012-11-30
Anthony Rudolph Veverka Director 2008-06-12 2012-11-30
Jonathon Charles Hughes Director 2009-01-23 2011-06-30
Iain Macdonald Chisholm Company Secretary 2009-01-08 2010-04-09
Than Paul Simpson Company Secretary 2008-06-12 2009-01-08
Than Paul Simpson Director 2008-06-12 2009-01-08
Jean Carol Stephenson Company Secretary 2006-06-05 2008-06-12
Christopher Guy Stephenson Director 2006-06-05 2008-06-12
Zickie Hwei Ling Lim Company Secretary 2006-04-12 2006-06-05
Tom Pickthorn Director 2006-04-12 2006-06-05

Related Directorships for Russell Keith Ambrose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Keith Ambrose ARIPARK LIMITEDDirector 2015-06-16 CURRENT 2010-05-17 Liquidation
Russell Keith Ambrose RADE LIMITEDDirector 2013-10-10 CURRENT 2013-09-10 Active
Russell Keith Ambrose ULTRALASE EYE CLINICS LIMITEDDirector 2013-10-01 CURRENT 2013-03-25 Active
Russell Keith Ambrose MAYQUEEN LIMITEDDirector 2013-10-01 CURRENT 2013-05-01 Active
Russell Keith Ambrose ALLCLEAR CAMBRIDGE LIMITEDDirector 2012-11-30 CURRENT 2001-08-20 Dissolved 2016-09-23
Russell Keith Ambrose EYE HOSPITALS GROUP LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Active
Russell Keith Ambrose LCRS REALISATIONS LIMITEDDirector 2012-11-05 CURRENT 2006-05-04 Dissolved 2014-12-18
Russell Keith Ambrose ULTRALASE ACQUISITIONS LIMITEDDirector 2012-11-05 CURRENT 2008-01-09 Dissolved 2015-08-01
Russell Keith Ambrose NUSIGHT LIMITEDDirector 2012-11-05 CURRENT 1998-03-11 Dissolved 2015-08-05
Russell Keith Ambrose CLVC GROUP LIMITEDDirector 2012-11-05 CURRENT 2009-10-16 Dissolved 2015-07-29
Russell Keith Ambrose ALLCLEAR CLINIC LIMITEDDirector 2012-11-05 CURRENT 1999-03-03 Dissolved 2016-09-23
Russell Keith Ambrose THE CORNEAL LASER CENTRE LIMITEDDirector 2012-11-05 CURRENT 1991-10-17 Dissolved 2018-04-23
Russell Keith Ambrose UL REALISATIONS 2013 LIMITEDDirector 2012-11-05 CURRENT 1999-03-29 Liquidation
Russell Keith Ambrose OPTIMAX CLINICS LIMITEDDirector 2010-03-23 CURRENT 2010-03-23 Voluntary Arrangement
Russell Keith Ambrose OPTIMA MANUFACTURING JEWELLERS LTDDirector 1999-05-10 CURRENT 1967-04-17 Active
Russell Keith Ambrose R K AMBROSE INTERNATIONAL LIMITEDDirector 1994-12-02 CURRENT 1994-12-02 Active

Related Directorships for John Harry William Rabone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Harry William Rabone ELITE PROJECT AND COST MANAGEMENT CONSULTANCY LIMITEDDirector 2016-08-31 CURRENT 2016-08-09 Active
John Harry William Rabone EYE HOSPITALS LIMITEDDirector 2014-02-13 CURRENT 2014-02-04 Active
John Harry William Rabone PHYTON ZEN LIMITEDDirector 2013-10-31 CURRENT 2004-12-10 Dissolved 2015-08-14
John Harry William Rabone FLOWERBELL LIMITEDDirector 2013-10-10 CURRENT 2013-09-02 Active
John Harry William Rabone DOLCE VALENTINA LTDDirector 2013-10-10 CURRENT 2013-09-02 Active
John Harry William Rabone RADE LIMITEDDirector 2013-10-10 CURRENT 2013-09-10 Active
John Harry William Rabone ULTRALASE EYE CLINICS LIMITEDDirector 2013-10-01 CURRENT 2013-03-25 Active
John Harry William Rabone MAYQUEEN LIMITEDDirector 2013-10-01 CURRENT 2013-05-01 Active
John Harry William Rabone CLVC GROUP LIMITEDDirector 2012-11-30 CURRENT 2009-10-16 Dissolved 2015-07-29
John Harry William Rabone ALLCLEAR CAMBRIDGE LIMITEDDirector 2012-11-30 CURRENT 2001-08-20 Dissolved 2016-09-23
John Harry William Rabone EYE HOSPITALS GROUP LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Active
John Harry William Rabone LCRS REALISATIONS LIMITEDDirector 2012-11-05 CURRENT 2006-05-04 Dissolved 2014-12-18
John Harry William Rabone ULTRALASE ACQUISITIONS LIMITEDDirector 2012-11-05 CURRENT 2008-01-09 Dissolved 2015-08-01
John Harry William Rabone NUSIGHT LIMITEDDirector 2012-11-05 CURRENT 1998-03-11 Dissolved 2015-08-05
John Harry William Rabone ALLCLEAR CLINIC LIMITEDDirector 2012-11-05 CURRENT 1999-03-03 Dissolved 2016-09-23
John Harry William Rabone THE CORNEAL LASER CENTRE LIMITEDDirector 2012-11-05 CURRENT 1991-10-17 Dissolved 2018-04-23
John Harry William Rabone UL REALISATIONS 2013 LIMITEDDirector 2012-11-05 CURRENT 1999-03-29 Liquidation
John Harry William Rabone OPTIMAX CLINICS LIMITEDDirector 2011-02-23 CURRENT 2010-03-23 Voluntary Arrangement
John Harry William Rabone OPTIMA MANUFACTURING JEWELLERS LTDDirector 2008-09-04 CURRENT 1967-04-17 Active
John Harry William Rabone IFLEET LTDDirector 2008-06-05 CURRENT 2008-02-20 Active