NU VISION OPHTHALMICS LIMITED

NU VISION OPHTHALMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNU VISION OPHTHALMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09125441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NU VISION OPHTHALMICS LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is NU VISION OPHTHALMICS LIMITED located?

    Registered Office Address
    c/o BRYAN LISTER
    Medicity D6 Building
    Thane Road
    NG90 6BH Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NU VISION OPHTHALMICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NU VISION OPTHALMICS LIMITEDJul 10, 2014Jul 10, 2014

    What is the status of the latest annual return for NU VISION OPHTHALMICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NU VISION OPHTHALMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from C/O Beis - Tto Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU to C/O Bryan Lister Medicity D6 Building Thane Road Nottingham NG90 6BH on Jan 08, 2016

    1 pagesAD01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Professor Harminder Singh Dua on Dec 08, 2014

    2 pagesCH01

    Appointment of Professor Harminder Singh Dua as a director on Dec 08, 2014

    2 pagesAP01

    Appointment of Dr Helen Shaw as a director on Dec 08, 2014

    2 pagesAP01

    Appointment of Dr Matthew James Branch as a director on Dec 08, 2014

    2 pagesAP01

    Appointment of Dr Caroline Sykes as a director on Dec 08, 2014

    2 pagesAP01

    Termination of appointment of Bruce Martyn Venning as a secretary on Dec 08, 2014

    1 pagesTM02

    Appointment of Mr Bryan Graham Lister as a director on Dec 08, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed nu vision opthalmics LIMITED\certificate issued on 12/01/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2014

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NU VISION OPHTHALMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANCH, Matthew James, Dr
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    Director
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    UkBritish194101100001
    DUA, Harminder Singh, Prof.
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    Director
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    United KingdomBritish88116770001
    HOPKINSON, Andrew, Dr
    c/o Academic Ophthalmology B Floor
    Derby Road
    NG7 2UH Nottingham
    Queen's Medical Centre
    United Kingdom
    Director
    c/o Academic Ophthalmology B Floor
    Derby Road
    NG7 2UH Nottingham
    Queen's Medical Centre
    United Kingdom
    EnglandBritish189260860001
    LISTER, Bryan Graham
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    Director
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    EnglandBritish137484160002
    SHAW, Helen Margaret, Dr
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    Director
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    EnglandBritish154269150001
    SYKES, Caroline, Dr
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    Director
    c/o Bryan Lister
    D6 Building
    Thane Road
    NG90 6BH Nottingham
    Medicity
    England
    United KingdomBritish181060290001
    VENNING, Bruce Martyn, Dr
    c/o Beis - Tto
    Triumph Road
    NG7 2TU Nottingham
    Sir Colin Campbell Building
    United Kingdom
    Secretary
    c/o Beis - Tto
    Triumph Road
    NG7 2TU Nottingham
    Sir Colin Campbell Building
    United Kingdom
    189260870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0