Active - Proposal to Strike off
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Home > England & Wales Companies > RETINA MEDICAL EYE CENTRE LIMITED
Company Information for RETINA MEDICAL EYE CENTRE LIMITED
2 PORTWAY PLACE, BASINGSTOKE, HAMPSHIRE, RG23 8DT,
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Company Registration Number
 04430595 Private Limited Company
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Company Overview
About Retina Medical Eye Centre Ltd
RETINA MEDICAL EYE CENTRE LIMITED was founded on 2002-05-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Retina Medical Eye Centre Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| RETINA MEDICAL EYE CENTRE LIMITED | ||
| Legal Registered Office | ||
| 2 PORTWAY PLACE BASINGSTOKE HAMPSHIRE RG23 8DT Other companies in GU17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04430595 | |
|---|---|---|
| Company ID Number | 04430595 | |
| Date formed | 2002-05-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-05-04 13:14:35 |
| Companies House |
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Company Officers of RETINA MEDICAL EYE CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THAN HTUN WAI |
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MYRA WAI |
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NU NU WAI |
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THAN HTUN WAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMERCIAL PROPERTY INVESTMENT LTD | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Dissolved 2018-08-14 | |
| COMMERCIAL PROPERTY INVESTMENT LTD | Director | 2003-07-11 | CURRENT | 2003-07-11 | Dissolved 2018-08-14 | |
| COMMERCIAL PROPERTY INVESTMENT LTD | Director | 2003-07-11 | CURRENT | 2003-07-11 | Dissolved 2018-08-14 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 3 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM 2 Whit Hart Parade London Road, Blackwater Camberley Surrey GU17 9AA | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/05/15 TO 31/08/15 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THAN HTUN WAI / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NU NU WAI / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA WAI / 03/05/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/03/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 288a | DIRECTOR APPOINTED MYRA WAI | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | MISS MYRA WAI APT AS DIR 01/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED ROSEBRIAR LIMITED CERTIFICATE ISSUED ON 19/07/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians
Licences & Regulatory approval
We could not find any licences issued to RETINA MEDICAL EYE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RETINA MEDICAL EYE CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RETINA MEDICAL EYE CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.74 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians
Filed Financial Reports
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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 RETINA MEDICAL EYE CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of RETINA MEDICAL EYE CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RETINA MEDICAL EYE CENTRE LIMITED
Income
Government Income
We have not found government income sources for RETINA MEDICAL EYE 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 (47782 - Retail sale by opticians) as RETINA MEDICAL EYE CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETINA MEDICAL EYE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETINA MEDICAL EYE 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 RETINA MEDICAL EYE 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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Other companies at postcode RG23 8DT