Advanced Eye Diagnostics Limited

Company Registration Number: 06025145

Company registered in England and Wales

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Advanced Eye Diagnostics Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Coventry, West Midlands.

Registered Address

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
UNITED KINGDOM
CV5 6UB

There are 561 companies currently registered at this postcode, including this one.

All companies at CV5 6UB

Registration Data

Company Number

06025145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,211£9,496£6,298£43,095£58,687£54,191
of which Cash £27,025£9,496£3,734£39,486£39,455£26,480
Total Assets £31,211£9,496£6,298£43,095£58,687£54,191
Current Liabilities £12,369£14,662£16,073£50,390£62,393£62,685
Net Current Assets £18,842£-5,166£-9,775£-7,295£-3,706£-8,494
Total Net Worth £18,842£-5,166£-9,775£-7,295£-3,706£1,118

Previous Names

  • ADVANCED EYE DIOGNOSTICS LIMITED, active until 19 December 2006

Company Officers

  • MUNYAL, Suresh

    Secretary

    Appointed on 28 February 2007

     

    Nationality: British

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • CHAGGAR, Amritpal Singh

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1981

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • MUNYAL, Suresh

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • PAGLIARINI, Sergio

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Ophthalmologist

    Month of birth: September 1960

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2006

    Resigned on 12 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 2007

    Resigned on 28 February 2007

    15
    Queens Road
    Coventry
    West Midlands
    CV1 3DE

  • AHLUWALIA, Harpreet Singh, Dr.

    Director

    Appointed on 14 March 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Ophthalmologist

    Month of birth: October 1965

    Victoria House
    44-45 Queens Road
    Coventry
    West Midlands
    CV1 3EH

  • BEASLEY, Ian Geoffrey

    Director

    Appointed on 14 March 2007

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Optometrist

    Month of birth: February 1973

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV3 1XT

  • BOWERS, Susan Rosemary

    Director

    Appointed on 14 March 2007

    Resigned on 26 October 2014

    Nationality: British

    Occupation: Optometrist

    Month of birth: August 1953

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV3 1XT

  • CLARKE, Mathew Ian

    Director

    Appointed on 14 March 2007

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Optometrist

    Month of birth: May 1959

    Victoria House
    44-45 Queens Road
    Coventry
    West Midlands
    CV1 3EH

  • HARRIS, Michael Peter

    Director

    Appointed on 14 March 2007

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Optometrist

    Month of birth: October 1955

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV3 1XT

  • ROBINSON, Rosemary

    Director

    Appointed on 14 March 2007

    Resigned on 31 March 2015

    Nationality: Irish

    Occupation: Doctor

    Month of birth: May 1962

    Victoria House
    44-45 Queens Road
    Coventry
    West Midlands
    CV1 3EH

  • SMITH, George Thomas Harvey

    Director

    Appointed on 14 March 2007

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Ophthalmologist

    Month of birth: May 1960

    Victoria House
    44-45 Queens Road
    Coventry
    West Midlands
    CV1 3EH

  • TAM, Terry Kwok Keung

    Director

    Appointed on 14 March 2007

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Optometrist

    Month of birth: October 1962

    Victoria House
    44-45 Queens Road
    Coventry
    West Midlands
    CV1 3EH

  • WILLIAMS, Julian Kenneth

    Director

    Appointed on 14 March 2007

    Resigned on 13 May 2013

    Nationality: British

    Occupation: Optometrist

    Month of birth: June 1963

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV3 1XT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 December 2006

    Resigned on 12 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 21 April 2016 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55ENZ21. Transaction: MzE0Njg3OTYxOWFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIM9F. Transaction: MzEzNzg5OTQzNGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1L06Z. Transaction: MzEzNzM0MDQzOGFkaXF6a2N4.

  4. 11 December 2015 Termination of appointment of Rosemary Robinson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4M1KYAX. Transaction: MzEzNzMzOTk4MWFkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of Harpreet Singh Ahluwalia as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4M1KXTF. Transaction: MzEzNzMzOTkwMWFkaXF6a2N4.

  6. 26 January 2015 Termination of appointment of Terry Kwok Keung Tam as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVJQCH. Transaction: MzExNjA3NDM5MWFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Mathew Ian Clarke as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3ZVJQ5S. Transaction: MzExNjA3NDMxNmFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKULI2. Transaction: MzExNDkyNDc3NWFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IQVM. Transaction: MzExMzc4NjQzM2FkaXF6a2N4.

  10. 24 November 2014 Termination of appointment of George Thomas Harvey Smith as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBDY8. Transaction: MzExMTkzMzAzM2FkaXF6a2N4.

  11. 11 November 2014 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV3 1XT to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: A3K13AJS. Transaction: MzExMTAyMDA1NmFkaXF6a2N4.

  12. 10 November 2014 Termination of appointment of Susan Rosemary Bowers as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: A3JOC0MG. Transaction: MzExMDkxMjM1NGFkaXF6a2N4.

  13. 22 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304QF34. Transaction: MzA5MzE1MjE1M2FkaXF6a2N4.

  14. 22 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X304P9UB. Transaction: MzA5MzE0MDQ1NmFkaXF6a2N4.

  15. 22 January 2014 Termination of appointment of Michael Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304P9TZ. Transaction: MzA5MzE0MDMwN2FkaXF6a2N4.

  16. 22 January 2014 Termination of appointment of Julian Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304P9U3. Transaction: MzA5MzE0MDMxMGFkaXF6a2N4.

  17. 22 January 2014 Termination of appointment of Ian Beasley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304P9TK. Transaction: MzA5MzE0MDMwM2FkaXF6a2N4.

  18. 20 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WF6G. Transaction: MzA2OTY4OTA5M2FkaXF6a2N4.

  19. 21 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQN7S. Transaction: MzA2Nzg4NTA0MGFkaXF6a2N4.

  20. 16 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81DWQ. Transaction: MzA0OTA3MDMxNWFkaXF6a2N4.

  21. 26 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RM8SSXRT. Transaction: MzA0NDQwMDA0OGFkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XGTJDQRJ. Transaction: MzAzMDM2MTk1NmFkaXF6a2N4.

  23. 13 January 2011 Director's details changed for Terry Kwok Keung Tam on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: XGTJCQRI. Transaction: MzAzMDM2MTYwMGFkaXF6a2N4.

  24. 13 January 2011 Director's details changed for Mr George Thomas Harvey Smith on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: XGTJBQRH. Transaction: MzAzMDM2MTU5OGFkaXF6a2N4.

  25. 25 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A53RQNN9. Transaction: MzAyNDAxNDIwMGFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Ian Geoffrey Beasley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZBYJI5B. Transaction: MzAxMTA0NTEwN2FkaXF6a2N4.

  27. 15 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZY93GG2. Transaction: MzAwNzE0MjAwOGFkaXF6a2N4.

  28. 7 January 2010 Secretary's details changed for Mr Suresh Munyal on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XZY8SGGQ. Transaction: MzAwNjU1OTU2NWFkaXF6a2N4.

  29. 7 January 2010 Director's details changed for Sergio Pagliarini on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY90GGZ. Transaction: MzAwNjU1OTU4NGFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for Julian Kenneth Williams on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY92GG1. Transaction: MzAwNjU1OTU4OGFkaXF6a2N4.

  31. 7 January 2010 Director's details changed for Rosemary Robinson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY91GG0. Transaction: MzAwNjU1OTU4NmFkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Mr Suresh Munyal on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY8ZGGX. Transaction: MzAwNjU1OTU4MWFkaXF6a2N4.

  33. 7 January 2010 Director's details changed for Michael Peter Harris on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY8YGGW. Transaction: MzAwNjU1OTU3OWFkaXF6a2N4.

  34. 7 January 2010 Director's details changed for Mathew Ian Clarke on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY8XGGV. Transaction: MzAwNjU1OTU3N2FkaXF6a2N4.

  35. 7 January 2010 Director's details changed for Amritpal Singh Chaggar on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY8WGGU. Transaction: MzAwNjU1OTU3NmFkaXF6a2N4.

  36. 7 January 2010 Director's details changed for Mrs Susan Rosemary Bowers on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY8VGGT. Transaction: MzAwNjU1OTU3M2FkaXF6a2N4.

  37. 7 January 2010 Director's details changed for Harpreet Singh Ahluwalia on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY8TGGR. Transaction: MzAwNjU1OTU2OGFkaXF6a2N4.

  38. 7 January 2010 Director's details changed for Ian Geoffrey Beasley on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY8UGGS. Transaction: MzAwNjU1OTU3MWFkaXF6a2N4.

  39. 27 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADMZDEDC. Transaction: MzAwMTU5OTIwN2FkaXF6a2N4.

  40. 12 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRA56G6. Transaction: MjAyMzA2MzQwMmFkaXF6a2N4.

  41. 10 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2BBL3UG. Transaction: MjAxNTI4MjY1OGFkaXF6a2N4.

  42. 28 August 2008 Registered office changed on 28/08/2008 from oak house eastwood business village binley business park harry weston road binley coventry west midlands CV3 2UB [View PDF]

    Category: Address. Type: 287. Barcode: AP8FI2MS. Transaction: MjAxMjAyMDAxMGFkaXF6a2N4.

  43. 18 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMzIxMWFkaXF6a2N4.

  44. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNTIzOWFkaXF6a2N4.

  45. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0ODk5M2FkaXF6a2N4.

  46. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3MDM1OWFkaXF6a2N4.

  47. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwNTcwOWFkaXF6a2N4.

  48. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxMzM5N2FkaXF6a2N4.

  49. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4NzYyOWFkaXF6a2N4.

  50. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3NTE0NWFkaXF6a2N4.

  51. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3MzA3NWFkaXF6a2N4.

  52. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyNTExMGFkaXF6a2N4.

  53. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2MDYzM2FkaXF6a2N4.

  54. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyNTYyN2FkaXF6a2N4.

  55. 19 April 2007 Ad 14/03/07--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODM3NTQxMWFkaXF6a2N4.

  56. 19 April 2007 Registered office changed on 19/04/07 from: 11 highdown road leamington spa warwickshire CV31 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIxMTMzOGFkaXF6a2N4.

  57. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMxOTM4M2FkaXF6a2N4.

  58. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwNDUzMmFkaXF6a2N4.

  59. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1NDYzNGFkaXF6a2N4.

  60. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2ODcxNmFkaXF6a2N4.

  61. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwOTM5NWFkaXF6a2N4.

  62. 13 March 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzUzMTUwNGFkaXF6a2N4.

  63. 19 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDAyMDY0OWFkaXF6a2N4.

  64. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0MTg2M2FkaXF6a2N4.

  65. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0MTg2MmFkaXF6a2N4.

  66. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY0MTg2NGFkaXF6a2N4.

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