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Ocusina Limited, CH43 9UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCUSINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocusina Limited. The company was founded 3 years ago and was given the registration number 12860207. The firm's registered office is in PRENTON. You can find them at West Hey, West Road, Prenton, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:OCUSINA LIMITED
Company Number:12860207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:West Hey, West Road, Prenton, United Kingdom, CH43 9UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, St. James Street, Liverpool, England, L1 0AB

Director07 September 2020Active
5, The Guildens, Warkwort, Morpeth, United Kingdom, NE65 0TL

Director28 February 2024Active
54, St. James Street, Liverpool, England, L1 0AB

Director07 September 2020Active
54, St. James Street, Liverpool, England, L1 0AB

Director25 July 2023Active
54, St. James Street, Liverpool, England, L1 0AB

Director11 May 2023Active
54, St. James Street, Liverpool, England, L1 0AB

Director11 May 2023Active
54, St. James Street, Liverpool, England, L1 0AB

Director11 May 2023Active

People with Significant Control

University Of Liverpool
Notified on:11 May 2023
Status:Active
Country of residence:England
Address:Foundation Building, Brownlow Hill, Liverpool, England, L69 7ZX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Ashkan Eliasy
Notified on:30 September 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:1a, Teck Street, Liverpool, England, L7 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rania Ali Maklad
Notified on:07 September 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:West Hey, West Road, Prenton, United Kingdom, CH43 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Ahmed Elsheikh
Notified on:07 September 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:54, St. James Street, Liverpool, England, L1 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Appoint person director company with name date.

Download
2024-03-06Officers

Termination director company with name termination date.

Download
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-23Capital

Capital variation of rights attached to shares.

Download
2023-10-23Incorporation

Memorandum articles.

Download
2023-10-23Resolution

Resolution.

Download
2023-10-23Capital

Capital name of class of shares.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-05-23Incorporation

Memorandum articles.

Download
2023-05-23Resolution

Resolution.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-15Persons with significant control

Cessation of a person with significant control.

Download
2023-05-15Persons with significant control

Notification of a person with significant control.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-15Capital

Capital allotment shares.

Download
2023-02-22Address

Change registered office address company with date old address new address.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download

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