MANCHESTER EYE AND COSMETIC CLINIC LIMITED

Profile MANCHESTER EYE AND COSMETIC CLINIC LIMITED

Actual on 01.08.2021
Company name
MANCHESTER EYE AND COSMETIC CLINIC LIMITED
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Company number
05676475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 January 2006
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 GIBWOOD ROAD, MANCHESTER, UNITED KINGDOM, NORTHENDEN, M22 4BT
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PSC and Officers MANCHESTER EYE AND COSMETIC CLINIC LIMITED

Officers

(as of 20.09.2020)

ATAULLAH, Sajid Mahmood
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: 54 Tresham Drive, Grappenhall, Heys, Cheshire, WA4 3DU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Consultant Opthalmic Surgeon
Country of residence: United Kingdom
IKRAM, Khalid
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: 29 Clearwater Drive, Didsbury Point, Manchester, M20 2ED
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Consultant Opthalmic Surgeon
Country of residence: England
LEATHERBARROW, Brian
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, England, Cheshire, WA14 1ES
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Consultant Ophthalmic Surgeon
Country of residence: England
RWL DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Monday, 16 January 2006
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Monday, 16 January 2006
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
GUTHRIE, George Richard
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Monday, 30 November 2009
Correspondence address: Spa House, Hartington Road, Buxton, Derbyshire, SK17 6JQ
Role: Secretary
COOK, Anne Elizabeth
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Saturday, 06 September 2008
Correspondence address: The Packet House 2 The Boatsteps, Barton Road Worsley, Manchester, Lancashire, M28 2PB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Consultant Opthalmic Surgeon
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Person with significant control

(as of 01.08.2021)

Dr Khalid Ikram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Manchester, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Brian Leatherbarrow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A, 2nd Floor Altrincham, England, Cheshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Mr Khalid Ikram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Manchester, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Khalid Ikram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Manchester, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Sajid Mahmood Ataullah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Tresham Drive Warrington, England, Cheshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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