Medical Eyecare Ltd

Company Name	Medical Eyecare Ltd
Company Status	Dissolved
Company Number	08234099
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 6 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Sogy Alex Thachankary
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Tmt Health Care Ltd 10 The Oval St Johns Walk Wakefield West Yorkshire WF1 3QB

Secretary Name	Dr Merlin Vimala Sebastian
Status	Closed
Appointed	30 June 2013(9 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	Church View Health Centre Langthwaite Road, Langth South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Mrs Qausia Malik Hassan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	15 Richmond Road Wakefield West Yorkshire WF1 3LA

Secretary Name	Mrs Qausia Malik Hassan
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	15 Richmond Road Wakefield West Yorkshire WF1 3LA

Secretary Name	Ms Merlin Vimala Sebastian
Status	Resigned
Appointed	26 March 2013(5 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 19 April 2013)
Role	Company Director
Correspondence Address	10 The Oval St Johns Walk Wakefield West Yorkshire WF1 3QB

Director Name	Mr Matthew Royston Jennings
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2013)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	16 Tennyson Way Pontefract West Yorkshire WF8 1LD

Secretary Name	Mr Matthew Royston Jennings
Status	Resigned
Appointed	19 April 2013(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2013)
Role	Company Director
Correspondence Address	16 Tennyson Way Pontefract West Yorkshire WF8 1LD

Location

Registered Address	Church View Health Centre Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

50 at £0.01	Dr Sogy Alex Thachankary 50.00% Ordinary
50 at £0.01	Tmt Health Care LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
15 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1 (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1 (3 pages)
21 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 June 2013	Termination of appointment of Matthew Jennings as a director (1 page)
30 June 2013	Termination of appointment of Matthew Jennings as a director (1 page)
30 June 2013	Registered office address changed from 10 the Oval Wakefield West Yorkshire WF1 3QB United Kingdom on 30 June 2013 (1 page)
30 June 2013	Termination of appointment of Matthew Jennings as a secretary (1 page)
30 June 2013	Appointment of Dr Merlin Vimala Sebastian as a secretary (1 page)
30 June 2013	Termination of appointment of Matthew Jennings as a secretary (1 page)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Appointment of Mr Matthew Royston Jennings as a secretary (2 pages)
19 April 2013	Termination of appointment of Merlin Sebastian as a secretary (1 page)
19 April 2013	Appointment of Mr Matthew Royston Jennings as a director (2 pages)
19 April 2013	Appointment of Mr Matthew Royston Jennings as a director (2 pages)
30 March 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
30 March 2013	Termination of appointment of Qausia Hassan as a secretary (1 page)
27 March 2013	Appointment of Ms Merlin Vimala Sebastian as a secretary (2 pages)
27 March 2013	Registered office address changed from 15 Richmond Road Wakefield West Yorkshire WF13LA England on 27 March 2013 (1 page)
27 March 2013	Termination of appointment of Qausia Hassan as a director (1 page)
28 September 2012	Incorporation (24 pages)

Medical Eyecare Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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