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R

RETINAL SURGERY LONDON LTD

Dissolved Manchester

General medical practice activities

General medical practice activities
R

RETINAL SURGERY LONDON LTD

General medical practice activities

Founded 21 Jan 2015 Dissolved Manchester, England
General medical practice activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

First Floor 49 Peter Street Manchester M2 3NG England

Credit Report

Discover RETINAL SURGERY LONDON LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 20171£1£1

Officers

Officers

3 active 2 resigned
Status
Ali Abdulwahid MearzaDirectorBritishUnited Kingdom5330 Nov 2020Active
Allon BarsamDirectorBritishEngland4830 Nov 2020Active
Romesh Indika AngunawelaDirectorBritishUnited Kingdom5330 Nov 2020Active

Shareholders

Shareholders (4)

Sui Chien Wong
59.4%
6023 Oct 2018
Sui Chien Wong
39.6%
4023 Oct 2018
Swee Lun Khoh
1.0%
123 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocl Limited

United Kingdom

Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sui Chien Wong

Ceased 30 Nov 2020

Ceased
See All Controllers

Group Structure

Group Structure

OCL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCL VISION GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
RETINAL SURGERY LONDON LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2021GazetteGazette Dissolved VoluntaryView(1 page)
3 Aug 2021GazetteGazette Notice VoluntaryView(1 page)
21 Jul 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Jun 2021OfficersChange to director Dr Ali Abdulwahid Mearza on 2021-06-22View(2 pages)
19 May 2021OfficersAppointment of Dr Ali Abdulwahid Mearza as director on 2020-11-30View(2 pages)
19 Oct 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Aug 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Jul 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 Jun 2021 Officers

Change to director Dr Ali Abdulwahid Mearza on 2021-06-22

View Document(2 pages)
19 May 2021 Officers

Appointment of Dr Ali Abdulwahid Mearza as director on 2020-11-30

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 19 Oct 2021

Gazette Notice Voluntary

4 years ago on 3 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 21 Jul 2021

Change to director Dr Ali Abdulwahid Mearza on 2021-06-22

4 years ago on 22 Jun 2021

Appointment of Dr Ali Abdulwahid Mearza as director on 2020-11-30

4 years ago on 19 May 2021