Dissolved
Dissolved 2018-04-23
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Home > England & Wales Companies > THE CORNEAL LASER CENTRE LIMITED
Company Information for THE CORNEAL LASER CENTRE LIMITED
110 CANNON STREET, LONDON, EC4N,
|
Company Registration Number
 02655139 Private Limited Company
Dissolved 2018-04-23 |
Company Overview
About The Corneal Laser Centre Ltd
THE CORNEAL LASER CENTRE LIMITED was founded on 1991-10-17 and had its registered office in 110 Cannon Street. The company was dissolved on the 2018-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE CORNEAL LASER CENTRE LIMITED | |
| Legal Registered Office | |
| 110 CANNON STREET LONDON | |
Filing Information
| Company Number | 02655139 | |
|---|---|---|
| Date formed | 1991-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2018-04-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-12 06:37:53 |
| Companies House |
|
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Company Officers of THE CORNEAL LASER CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HARRY WILLIAM RABONE |
||
RUSSELL KEITH AMBROSE |
||
JOHN HARRY WILLIAM RABONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANICE MARY IRELAND |
Director | ||
BEATA MCMANUS |
Director | ||
RACHAEL REBECCA NEVINS |
Company Secretary | ||
MARK NICHOLAS KOROLKEWICZ |
Director | ||
RACHAEL REBECCA NEVINS |
Director | ||
ANTHONY RUDOLPH VEVERKA |
Director | ||
JONATHON CHARLES HUGHES |
Director | ||
IAIN MACDONALD CHISHOLM |
Company Secretary | ||
JONATHAN PAUL SIMPSON |
Company Secretary | ||
JONATHAN PAUL SIMPSON |
Director | ||
KEITH BOND |
Director | ||
RODERICK DAVID MASON |
Director | ||
JAMES NORMAN CLARKSON |
Company Secretary | ||
JAMES NORMAN CLARKSON |
Director | ||
RAFAEL GONZALEZ |
Director | ||
DIANE MAY CONNER |
Director | ||
CHRISTOPHER GAGE NEAVE |
Company Secretary | ||
CHRISTOPHER GAGE NEAVE |
Director | ||
TIMOTHY JOHN LOY |
Company Secretary | ||
TIMOTHY JOHN LOY |
Director | ||
GEOFFREY GRAHAM STREET |
Director | ||
DAVID ANDREW HARRIS |
Director | ||
CHRISTOPHER GAGE NEAVE |
Company Secretary | ||
ANDREW BELL |
Director | ||
CLAUS MICHAEL FICHTE |
Director | ||
PETER GORDON FRASER TILLETT |
Director | ||
ALAN RICHARD WARD |
Director | ||
ANDREW BELL |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARIPARK LIMITED | Director | 2015-06-16 | CURRENT | 2010-05-17 | Liquidation | |
| RADE LIMITED | Director | 2013-10-10 | CURRENT | 2013-09-10 | Active | |
| ULTRALASE EYE CLINICS LIMITED | Director | 2013-10-01 | CURRENT | 2013-03-25 | Active | |
| MAYQUEEN LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-01 | Active | |
| ALLCLEAR CAMBRIDGE LIMITED | Director | 2012-11-30 | CURRENT | 2001-08-20 | Dissolved 2016-09-23 | |
| EYE HOSPITALS GROUP LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| LCRS REALISATIONS LIMITED | Director | 2012-11-05 | CURRENT | 2006-05-04 | Dissolved 2014-12-18 | |
| ULTRALASE ACQUISITIONS LIMITED | Director | 2012-11-05 | CURRENT | 2008-01-09 | Dissolved 2015-08-01 | |
| NUSIGHT LIMITED | Director | 2012-11-05 | CURRENT | 1998-03-11 | Dissolved 2015-08-05 | |
| CLVC GROUP LIMITED | Director | 2012-11-05 | CURRENT | 2009-10-16 | Dissolved 2015-07-29 | |
| CAMBRIDGE EYE LASER CLINIC LIMITED | Director | 2012-11-05 | CURRENT | 2006-04-12 | Dissolved 2015-08-14 | |
| ALLCLEAR CLINIC LIMITED | Director | 2012-11-05 | CURRENT | 1999-03-03 | Dissolved 2016-09-23 | |
| UL REALISATIONS 2013 LIMITED | Director | 2012-11-05 | CURRENT | 1999-03-29 | Liquidation | |
| OPTIMAX CLINICS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Voluntary Arrangement | |
| OPTIMA MANUFACTURING JEWELLERS LTD | Director | 1999-05-10 | CURRENT | 1967-04-17 | Active | |
| R K AMBROSE INTERNATIONAL LIMITED | Director | 1994-12-02 | CURRENT | 1994-12-02 | Active | |
| ELITE PROJECT AND COST MANAGEMENT CONSULTANCY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-09 | Active | |
| EYE HOSPITALS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-04 | Active | |
| PHYTON ZEN LIMITED | Director | 2013-10-31 | CURRENT | 2004-12-10 | Dissolved 2015-08-14 | |
| FLOWERBELL LIMITED | Director | 2013-10-10 | CURRENT | 2013-09-02 | Active | |
| DOLCE VALENTINA LTD | Director | 2013-10-10 | CURRENT | 2013-09-02 | Active | |
| RADE LIMITED | Director | 2013-10-10 | CURRENT | 2013-09-10 | Active | |
| ULTRALASE EYE CLINICS LIMITED | Director | 2013-10-01 | CURRENT | 2013-03-25 | Active | |
| MAYQUEEN LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-01 | Active | |
| CLVC GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2009-10-16 | Dissolved 2015-07-29 | |
| ALLCLEAR CAMBRIDGE LIMITED | Director | 2012-11-30 | CURRENT | 2001-08-20 | Dissolved 2016-09-23 | |
| EYE HOSPITALS GROUP LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| LCRS REALISATIONS LIMITED | Director | 2012-11-05 | CURRENT | 2006-05-04 | Dissolved 2014-12-18 | |
| ULTRALASE ACQUISITIONS LIMITED | Director | 2012-11-05 | CURRENT | 2008-01-09 | Dissolved 2015-08-01 | |
| NUSIGHT LIMITED | Director | 2012-11-05 | CURRENT | 1998-03-11 | Dissolved 2015-08-05 | |
| CAMBRIDGE EYE LASER CLINIC LIMITED | Director | 2012-11-05 | CURRENT | 2006-04-12 | Dissolved 2015-08-14 | |
| ALLCLEAR CLINIC LIMITED | Director | 2012-11-05 | CURRENT | 1999-03-03 | Dissolved 2016-09-23 | |
| UL REALISATIONS 2013 LIMITED | Director | 2012-11-05 | CURRENT | 1999-03-29 | Liquidation | |
| OPTIMAX CLINICS LIMITED | Director | 2011-02-23 | CURRENT | 2010-03-23 | Voluntary Arrangement | |
| OPTIMA MANUFACTURING JEWELLERS LTD | Director | 2008-09-04 | CURRENT | 1967-04-17 | Active | |
| IFLEET LTD | Director | 2008-06-05 | CURRENT | 2008-02-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 96 BRISTOL ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7XJ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATA MCMANUS | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA | |
| AP01 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE | |
| AP03 | SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKEWICZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS | |
| AP01 | DIRECTOR APPOINTED MRS JANICE MARY IRELAND | |
| AP01 | DIRECTOR APPOINTED MRS BEATA MCMANUS | |
| LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 73263 | |
| AR01 | 07/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES | |
| AR01 | 07/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KOROLKEWICZ / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON CHARLES HUGHES / 22/04/2010 | |
| AP03 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN CHISHOLM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KOROLKEWICZ / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON CHARLES HUGHES / 07/10/2009 | |
| RES01 | ADOPT ARTICLES 13/03/2008 | |
| 288a | DIRECTOR APPOINTED JONATHON CHARLES HUGHES | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN SIMPSON | |
| 288a | SECRETARY APPOINTED IAIN MACDONALD CHISHOLM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH BOND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to THE CORNEAL LASER CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-07-25 |
| Appointment of Liquidators | 2013-07-25 |
| Notices to Creditors | 2013-07-25 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against THE CORNEAL LASER CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES | |
| DEBENTURE | Satisfied | GRANVILLE BAIRD CAPITAL PARTNERS LIMITED | |
| COLLATERAL DEBENTURE | Satisfied | GRANVILLE PRIVATE EQUITY MANAGERS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CORNEAL LASER CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of THE CORNEAL LASER CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CORNEAL LASER CENTRE LIMITED
Income
Government Income
We have not found government income sources for THE CORNEAL LASER CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as THE CORNEAL LASER CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CORNEAL LASER CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE CORNEAL LASER CENTRE LIMITED | Event Date | 2013-07-22 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 1 September 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Geoffrey Paul Rowley at 10 Furnival Street, London, EC4A 1AB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 17 July 2013. Office Holder details: Geoffrey Paul Rowley or Philip Lewis Armstrong (IP Nos. 008919 and 9397) both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB, Tel: 020 3005 4000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE CORNEAL LASER CENTRE LIMITED | Event Date | 2013-07-17 |
| At a General meeting of the above named Company, duly convened, and held at 10 Furnival Street, London, EC4A 1YH on 17 July 2013 at 10.00am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Geoffrey Paul Rowley and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB , (IP Nos 008919 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Geoffrey Paul Rowley and Philip Lewis Armstrong was confirmed. Further details contact: Geoffrey Paul Rowley or Philip Lewis Armstrong, Tel: 020 3005 4000. Russell Ambrose , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE CORNEAL LASER CENTRE LIMITED | Event Date | 2013-07-17 |
| Geoffrey Paul Rowley and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : Further details contact: Geoffrey Paul Rowley or Philip Lewis Armstrong, Tel: 020 3005 4000. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE CORNEAL LASER CENTRE LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CORNEAL LASER CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CORNEAL LASER CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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