Dissolved
Dissolved 2016-12-01
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Home > England & Wales Companies > BERKSHIRE RETINAL CLINIC LIMITED
Company Information for BERKSHIRE RETINAL CLINIC LIMITED
READING, BERKSHIRE, RG1,
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Company Registration Number
 06779763 Private Limited Company
Dissolved 2016-12-01 |
Company Overview
About Berkshire Retinal Clinic Ltd
BERKSHIRE RETINAL CLINIC LIMITED was founded on 2008-12-23 and had its registered office in Reading. The company was dissolved on the 2016-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERKSHIRE RETINAL CLINIC LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 06779763 | |
|---|---|---|
| Date formed | 2008-12-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BERKSHIRE RETINAL CLINIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VAUGHAN TANNER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERKSHIRE HEALTH LIMITED | Director | 2015-04-27 | CURRENT | 2010-04-29 | Active | |
| BERKSHIRE EYE CLINIC LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
| OPHTHALMIC ASSOCIATES LTD | Director | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2017-04-11 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM SHEEPHOUSE COTTAGE SHEEPHOUSE FARMHOUSE READING ROAD HENLEY-ON-THAMES RG9 4HF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 23/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/12/09 FULL LIST | |
| 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
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE RETINAL CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-05-12 |
| Appointment of Liquidators | 2015-05-12 |
| Resolutions for Winding-up | 2015-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE RETINAL CLINIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERKSHIRE RETINAL CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 41,726 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 97,655 |
Creditors and other liabilities
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 BERKSHIRE RETINAL CLINIC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 341,981 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 411,523 |
| Current Assets | 2013-03-31 | £ 366,620 |
| Current Assets | 2011-12-31 | £ 424,559 |
| Debtors | 2013-03-31 | £ 24,639 |
| Debtors | 2011-12-31 | £ 13,036 |
| Shareholder Funds | 2013-03-31 | £ 326,975 |
| Shareholder Funds | 2011-12-31 | £ 329,616 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,602 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,665 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERKSHIRE RETINAL CLINIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERKSHIRE RETINAL CLINIC LIMITED
Income
Government Income
We have not found government income sources for BERKSHIRE RETINAL CLINIC 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 (86210 - General medical practice activities) as BERKSHIRE RETINAL CLINIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE RETINAL CLINIC 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BERKSHIRE RETINAL CLINIC LIMITED | Event Date | 2015-05-08 |
| Robert Keyes , (IP No. 1838) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Roberts , (IP No. 1839) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA . : For further details contact: The Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk. Alternative contact: Vikki.claridge@krecr.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BERKSHIRE RETINAL CLINIC LIMITED | Event Date | 2015-05-08 |
| The following resolutions were passed on 08 May 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Robert Keyes , (IP No. 1838) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA and Gareth Roberts , (IP No. 001839) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk. Alternative contact: Vikki.claridge@krecr.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BERKSHIRE RETINAL CLINIC LIMITED | Event Date | 2015-05-07 |
| 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 8 August 2015, 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 Robert Keyes at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA 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: 8 May 2015. Office holder details: Robert Keyes and Gareth Roberts (IP Nos 1838 and 1839) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA For further details contact: The Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk. Alternative contact: Vikki.claridge@krecr.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE RETINAL CLINIC 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 BERKSHIRE RETINAL CLINIC 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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