Adaptive Eyecare Limited

Company Registration Number: 03286420

Company registered in England and Wales

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Adaptive Eyecare Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in London.

Registered Address

222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

There are 248 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

03286420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26701 - Manufacture of optical precision instruments

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,392,447£1,391,717£1,389,973£1,383,895£1,504,243£0
Current Assets £2,475£2,550£2,560£3,220£89,358£14,058
of which Cash £0£75£85£745£270£5,783
Total Assets £1,394,922£1,394,267£1,392,533£1,387,115£1,593,601£14,058
Current Liabilities £341,997£341,707£340,845£338,466£484,778£464,832
Net Current Assets £-339,522£-339,157£-338,285£-335,246£-395,420£-450,774
Total Net Worth £1,052,925£1,052,560£1,051,688£1,048,649£1,108,823£-1,144,689

Previous Names

No previous names

Company Officers

  • SILVER, Joshua David, Professor

    Secretary

    Appointed on 5 September 2013

     

    222
    Upper Richmond Road West
    London
    SW14 8AH
    England

  • SILVER, Joshua David

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Professor

    Month of birth: February 1946

    222
    Upper Richmond Road West
    London
    SW14 8AH
    England

  • SILVER, Cynthia Helen

    Secretary

    Appointed on 2 December 1996

    Resigned on 5 September 2013

    Wenn Townsend
    30 Saint Giles
    Oxford
    OX1 3LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    26
    Church Street
    London
    NW8 8EP

  • SILVER, Cynthia Helen

    Director

    Appointed on 2 December 1996

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Designer

    Month of birth: February 1947

    Wenn Townsend
    30 Saint Giles
    Oxford
    OX1 3LE

  • TAVERNER, John Rory

    Director

    Appointed on 19 May 1997

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Saxon House
    Downside
    Sunbury On Thames
    Middlesex
    TW16 6RT

  • WILLS, Michael Humphrey Loraine

    Director

    Appointed on 11 July 1997

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1946

    Wenn Townsend
    30 Saint Giles
    Oxford
    OX1 3LE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5WUPL. Transaction: MzE1ODA1ODcyMmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSAU3. Transaction: MzEzODI5MDYzMGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNLK3L. Transaction: MzEzMDc1MDYzNGFkaXF6a2N4.

  4. 10 September 2015 Registered office address changed from C/O K S Goring & Co 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNJJUO. Transaction: MzEzMDcyOTc5N2FkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQGM5L. Transaction: MzExNDM0NzUyOGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRV1F. Transaction: MzEwODM5MjYzOWFkaXF6a2N4.

  7. 29 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0SBS. Transaction: MzA5MTU5ODM4NmFkaXF6a2N4.

  8. 1 October 2013 Registered office address changed from Wenn Townsend 30 Saint Giles Oxford OX1 3LE on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I35XBD. Transaction: MzA4NjEzNzkxN2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0INOJ. Transaction: MzA4NjA1MDY3M2FkaXF6a2N4.

  10. 19 September 2013 Termination of appointment of Cynthia Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7YNQO. Transaction: MzA4NTMzNzY0M2FkaXF6a2N4.

  11. 19 September 2013 Termination of appointment of Cynthia Silver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H7YNQG. Transaction: MzA4NTMzNzY0MWFkaXF6a2N4.

  12. 19 September 2013 Appointment of Professor Joshua David Silver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H7YNQ8. Transaction: MzA4NTMzNzQ0OGFkaXF6a2N4.

  13. 27 August 2013 Termination of appointment of Michael Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMZ0QW. Transaction: MzA4Mzg3NjgxNWFkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFRWO. Transaction: MzA2OTEyOTM3OGFkaXF6a2N4.

  15. 5 December 2012 Director's details changed for Professor Joshua David Silver on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH01. Barcode: X1N4KP6W. Transaction: MzA2ODgxOTQzMGFkaXF6a2N4.

  16. 5 December 2012 Director's details changed for Mr Michael Humphrey Loraine Wills on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH01. Barcode: X1N4KP74. Transaction: MzA2ODgxOTQzNGFkaXF6a2N4.

  17. 5 December 2012 Secretary's details changed for Cynthia Helen Silver on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH03. Barcode: X1N4KP6G. Transaction: MzA2ODgxOTQyNWFkaXF6a2N4.

  18. 5 December 2012 Director's details changed for Cynthia Helen Silver on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH01. Barcode: X1N4KP6O. Transaction: MzA2ODgxOTQxNWFkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC02W. Transaction: MzA2NDk1NTgxMmFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJJ59ZU6. Transaction: MzA0ODQ5Mjk3MGFkaXF6a2N4.

  21. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWBQNXYC. Transaction: MzA0NDY2MTc3OGFkaXF6a2N4.

  22. 26 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XKUN6R4Z. Transaction: MzAzMTEwNjI3NWFkaXF6a2N4.

  23. 24 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB5APPDR. Transaction: MzAyNzU0NjI2NmFkaXF6a2N4.

  24. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XGF2JFTL. Transaction: MzAwNTAxMDIxNGFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Michael Humphrey Loraine Wills on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XGF2IFTK. Transaction: MzAwNTAwOTUzNGFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Cynthia Helen Silver on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XGF2GFTI. Transaction: MzAwNTAwOTUzMWFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Joshua David Silver on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XGF2HFTJ. Transaction: MzAwNTAwOTUzM2FkaXF6a2N4.

  28. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1X7EIT. Transaction: MzAwMTkzODIxNGFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACIG66WS. Transaction: MjAyNDU5NjA2MGFkaXF6a2N4.

  30. 2 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99I55BI. Transaction: MjAxOTEzOTA0NWFkaXF6a2N4.

  31. 23 July 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A65GK1N9. Transaction: MjAwOTU2NTUxOWFkaXF6a2N4.

  32. 25 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MDg0N2FkaXF6a2N4.

  33. 25 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTI2NTgxMWFkaXF6a2N4.

  34. 5 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzAxNzA1OGFkaXF6a2N4.

  35. 8 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3NzU5NGFkaXF6a2N4.

  36. 3 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ3NDgyMGFkaXF6a2N4.

  37. 29 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg5NTk5OGFkaXF6a2N4.

  38. 21 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAyMzA2MWFkaXF6a2N4.

  39. 21 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYwMjk5NWFkaXF6a2N4.

  40. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzgyMDc5M2FkaXF6a2N4.

  41. 22 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyMTIyMWFkaXF6a2N4.

  42. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODMyODg5M2FkaXF6a2N4.

  43. 18 May 2003 Registered office changed on 18/05/03 from: c/o graham & co 9 mansfield street london W1M 9FH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk5NDY0MGFkaXF6a2N4.

  44. 14 April 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE2MzI0OGFkaXF6a2N4.

  45. 11 February 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg0OTIyNGFkaXF6a2N4.

  46. 2 November 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE3MjQ3NmFkaXF6a2N4.

  47. 2 November 2002 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTMzMjA4N2FkaXF6a2N4.

  48. 23 September 2002 Registered office changed on 23/09/02 from: fourth floor, mitre house 177 regent street london W1R 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM5NTQxNmFkaXF6a2N4.

  49. 5 February 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2ODg1N2FkaXF6a2N4.

  50. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIzNjE4NmFkaXF6a2N4.

  51. 20 March 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzOTE1OGFkaXF6a2N4.

  52. 9 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDA2MTEwMWFkaXF6a2N4.

  53. 15 April 2000 Return made up to 02/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUzNDQyNGFkaXF6a2N4.

  54. 14 April 2000 Nc inc already adjusted 30/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTE3ODAwN2FkaXF6a2N4.

  55. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTgxNDc0MmFkaXF6a2N4.

  56. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkxODE2OGFkaXF6a2N4.

  57. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzM4NzM1NmFkaXF6a2N4.

  58. 4 April 2000 Ad 06/10/99--------- £ si [email protected]=64 £ ic 1000/1064 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM1MTExMmFkaXF6a2N4.

  59. 4 April 2000 Ad 18/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA1MTc3N2FkaXF6a2N4.

  60. 30 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjU5NDgxNGFkaXF6a2N4.

  61. 28 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzY2MjAwMGFkaXF6a2N4.

  62. 4 February 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzMjEyMmFkaXF6a2N4.

  63. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjIyMzY4MWFkaXF6a2N4.

  64. 15 September 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDAyNzMxOGFkaXF6a2N4.

  65. 15 September 1998 Registered office changed on 15/09/98 from: 61 hurst rise road oxford OX2 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzAwNzQyMmFkaXF6a2N4.

  66. 12 January 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3MjIzNmFkaXF6a2N4.

  67. 23 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYwNzgxM2FkaXF6a2N4.

  68. 6 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczMDA4M2FkaXF6a2N4.

  69. 6 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQxMTM4MmFkaXF6a2N4.

  70. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc0MjEzNGFkaXF6a2N4.

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