Active
Company Information for MANCHESTER EYE AND COSMETIC CLINIC LIMITED
Unit 317 India Mill Business Centre, Darwen, MANCHESTER, BB3 1AE,
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Company Registration Number
05676475
Private Limited Company
Active |
Company Name | |
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MANCHESTER EYE AND COSMETIC CLINIC LIMITED | |
Legal Registered Office | |
Unit 317 India Mill Business Centre Darwen MANCHESTER BB3 1AE Other companies in M22 | |
Company Number | 05676475 | |
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Company ID Number | 05676475 | |
Date formed | 2006-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-15 18:20:23 |
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Officer | Role | Date Appointed |
---|---|---|
SAJID MAHMOOD ATAULLAH |
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KHALID IKRAM |
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BRIAN LEATHERBARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE RICHARD GUTHRIE |
Company Secretary | ||
ANNE ELIZABETH COOK |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAJ789 LTD | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
TESNIK DOS HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2017-02-14 | Active | |
TESNIK HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2016-05-13 | Active | |
SPECIALIST OPHTHALMIC SERVICES LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-05-01 | |
MANCHESTER EYE SURGERY LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
EYE2C LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
EYELID SURGERY LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of the annual return made up to 2015-01-16 | ||
Second filing of the annual return made up to 2016-01-16 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056764750001 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Sajid Mahmood Ataullah as a person with significant control on 2020-12-10 | |
CH01 | Director's details changed for Sajid Mahmood Ataullah on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 2 Gibwood Road Northenden Cheshire M22 4BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian Leatherbarrow as a person with significant control on 2017-11-30 | |
CH01 | Director's details changed for Mr Brian Leatherbarrow on 2017-11-30 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
19/03/24 ANNUAL RETURN FULL LIST | ||
20/03/24 ANNUAL RETURN FULL LIST | ||
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
19/03/24 ANNUAL RETURN FULL LIST | ||
20/03/24 ANNUAL RETURN FULL LIST | ||
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/08/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056764750001 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Leatherbarrow on 2012-03-21 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 16/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE GUTHRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM GEOGIA HOUSE, CHATHAM STREET MACCLESFIELD CHESHIRE SK11 6ED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANNE ELIZABETH COOK LOGGED FORM | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE COOK | |
225 | PREVEXT FROM 31/01/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/01/06--------- £ SI 999@1=999 £ IC 1/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 288,712 |
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Creditors Due After One Year | 2012-07-31 | £ 308,994 |
Creditors Due After One Year | 2012-07-31 | £ 308,994 |
Creditors Due After One Year | 2011-07-31 | £ 316,107 |
Creditors Due Within One Year | 2013-07-31 | £ 145,908 |
Creditors Due Within One Year | 2012-07-31 | £ 162,497 |
Creditors Due Within One Year | 2012-07-31 | £ 162,497 |
Creditors Due Within One Year | 2011-07-31 | £ 155,836 |
Creditors and other liabilities
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 MANCHESTER EYE AND COSMETIC CLINIC LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 15,894 |
Cash Bank In Hand | 2012-07-31 | £ 25,289 |
Cash Bank In Hand | 2012-07-31 | £ 25,289 |
Cash Bank In Hand | 2011-07-31 | £ 27,763 |
Current Assets | 2013-07-31 | £ 143,496 |
Current Assets | 2012-07-31 | £ 163,414 |
Current Assets | 2012-07-31 | £ 163,414 |
Current Assets | 2011-07-31 | £ 84,510 |
Debtors | 2013-07-31 | £ 44,518 |
Debtors | 2012-07-31 | £ 64,188 |
Debtors | 2012-07-31 | £ 64,188 |
Debtors | 2011-07-31 | £ 56,747 |
Stocks Inventory | 2013-07-31 | £ 83,084 |
Stocks Inventory | 2012-07-31 | £ 73,937 |
Stocks Inventory | 2012-07-31 | £ 73,937 |
Tangible Fixed Assets | 2013-07-31 | £ 83,027 |
Tangible Fixed Assets | 2012-07-31 | £ 98,215 |
Tangible Fixed Assets | 2012-07-31 | £ 98,215 |
Tangible Fixed Assets | 2011-07-31 | £ 116,658 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MANCHESTER EYE AND COSMETIC CLINIC LIMITED are:
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |