Advanced Visioncare Limited

Company Registration Number: 04826167

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Visioncare Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in London.

Registered Address

77 HARLEY STREET
LONDON
ENGLAND
W1G 8QN

There are 6 companies currently registered at this postcode, including this one.

All companies at W1G 8QN

Registration Data

Company Number

04826167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112009
Fixed Assets £0£488,738£0£0£0
Current Assets £45,637£30,555£53,531£88,241£80,875
of which Cash £28,198£15,854£17,643£42,326£69,782
Total Assets £45,637£519,293£53,531£88,241£80,875
Current Liabilities £537,865£474,806£526,973£419,041£223,639
Net Current Assets £-492,228£-444,251£-473,442£-330,800£-142,764
Total Net Worth £15,183£44,487£22,429£17,382£19,902

Previous Names

  • ADVANCE VISIONCARE LIMITED, active until 18 October 2010
  • DESIGNFRAMES LIMITED, active until 18 August 2003

Company Officers

  • PILLAI, Thangam

    Secretary

    Appointed on 24 September 2003

     

    71
    Chelmsford Road
    Shenfield
    Essex
    CM15 8QP

  • PILLAI, Parasu Pillai Chidambara Thanu

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Laser Eye Surgeon

    Month of birth: April 1956

    71
    Chelmsford Road
    Shenfield
    Essex
    CM15 8QP

  • VTAS, Dipika

    Secretary

    Appointed on 8 August 2003

    Resigned on 29 September 2003

    49 Courtfield Avenue
    Harrow
    Middlesex
    HA1 2LB

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 24 July 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SWANARROW LTD

    Corporate Secretary

    Appointed on 24 July 2003

    Resigned on 29 September 2003

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 24 July 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C694EH. Transaction: MzE1MzkxNzAzMmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A7L0GJ. Transaction: MzE1MjAwMjczNGFkaXF6a2N4.

  3. 31 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53Y2RRV. Transaction: MzE0NTMzNjY5M2FkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 77 Harley Street London W1G 8QN on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKELO9. Transaction: MzEzOTczNTg0MGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKW83. Transaction: MzEyODEwMjcwM2FkaXF6a2N4.

  6. 30 July 2015 Director's details changed for Parasu Pillai Chidambara Thanv Pillai on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4CRKWBZ. Transaction: MzEyODEwMjY0N2FkaXF6a2N4.

  7. 16 October 2014 Second filing of AR01 previously delivered to Companies House made up to 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Document replacement. Type: RP04. Barcode: A3I6DZ23. Transaction: MzEwOTU1MzkxMmFkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0STC9. Transaction: MzEwODk4NzM5MWFkaXF6a2N4.

  9. 23 September 2014 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H09EMH. Transaction: MzEwODAzNTY3MGFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEIA1. Transaction: MzEwNDQxNTA3MWFkaXF6a2N4.

  11. 23 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JLKK0X. Transaction: MzA4NzQ5MTQxOGFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUCLG2. Transaction: MzA4MTcxODkzMmFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NP9700. Transaction: MzA2OTMzMTYwMmFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1GDZNP4. Transaction: MzA2MzIxMzcxOWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XWJRHXZG. Transaction: MzA0NDY4ODAzM2FkaXF6a2N4.

  16. 4 September 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XNGRZX9W. Transaction: MzA0MzIyMDYxOGFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X90FNVZ2. Transaction: MzA0MDc2NjE1OGFkaXF6a2N4.

  18. 18 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRZSHO6K. Transaction: MzAyNTM4NzU4OGFkaXF6a2N4.

  19. 18 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVVSZO6L. Transaction: MzAyNTM4NzIyMGFkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XY944LOL. Transaction: MzAxOTQ4MTc1MWFkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG6FFIPX. Transaction: MzAxMjY2MTkyOGFkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANNC1E4F. Transaction: MzAwMTAwMjk3MGFkaXF6a2N4.

  23. 17 July 2009 Return made up to 09/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXR67BLO. Transaction: MjAzNzM1NDE0MGFkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEUQ2II. Transaction: MjAxMTc5ODcwN2FkaXF6a2N4.

  25. 5 August 2008 Return made up to 09/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A19JB1XC. Transaction: MjAxMDMzMjc5OWFkaXF6a2N4.

  26. 18 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNjU4M2FkaXF6a2N4.

  27. 24 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0NTk2OGFkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwMzk4NmFkaXF6a2N4.

  29. 25 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1NjYxNmFkaXF6a2N4.

  30. 16 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjcwNTY1NGFkaXF6a2N4.

  31. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTc3NzY4M2FkaXF6a2N4.

  32. 18 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzODQ5NWFkaXF6a2N4.

  33. 17 February 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDIxOTE3N2FkaXF6a2N4.

  34. 6 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0NzQ1NGFkaXF6a2N4.

  35. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYxNTgzNmFkaXF6a2N4.

  36. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk2ODgxM2FkaXF6a2N4.

  37. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2NDkwMWFkaXF6a2N4.

  38. 14 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzMzc3OWFkaXF6a2N4.

  39. 29 August 2003 Ad 18/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg3MDg0M2FkaXF6a2N4.

  40. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2ODA2M2FkaXF6a2N4.

  41. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk1MzMxNGFkaXF6a2N4.

  42. 18 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTcxOTY3OGFkaXF6a2N4.

  43. 9 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2NjczNmFkaXF6a2N4.

  44. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc4Njk5MWFkaXF6a2N4.

  45. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzczNDQ2MmFkaXF6a2N4.

  46. 31 July 2003 £ nc 1000/300000 24/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODYyMDc4NWFkaXF6a2N4.

  47. 31 July 2003 Registered office changed on 31/07/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAwNjg2NWFkaXF6a2N4.

  48. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEzMjYyMmFkaXF6a2N4.

  49. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkwOTY0NWFkaXF6a2N4.

  50. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2MzIzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.