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THE WINDSOR EYE CLINIC LTD

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

This company is commonly known as The Windsor Eye Clinic Ltd. The company was founded 22 years ago and was given the registration number 04409270. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:THE WINDSOR EYE CLINIC LTD
Company Number:04409270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgewater, Lodge, 160 Bridge Road, Maidenhead, United Kingdom, SL6 8DG

Director04 April 2002Active
Surrey House, 36-44 High Street, Redhill, RH1 1RH

Secretary01 December 2009Active
Bridgewater Lodge, 160 Bridge Road, Maidenhead, England, SL6 8DG

Secretary12 June 2014Active
13 Church Terrace, Windsor, SL4 4JG

Secretary04 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 2002Active

People with Significant Control

Mrs Deepika Kheterpal
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sundeep Kheterpal
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Bridgewater Lodge, 160 Bridge Road, Maidenhead, United Kingdom, SL6 8DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-18Capital

Capital alter shares subdivision.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Resolution

Resolution.

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2023-04-18Capital

Capital name of class of shares.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Address

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

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-03Officers

Termination secretary company with name termination date.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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