| Company Name | Biswas Eye Care Limited |
|---|---|
| Directors | Susmito Biswas and Grainne Graham |
| Company Status | Active |
| Company Number | 08073672 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Susmito Biswas |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
| Director Name | Ms Grainne Graham |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Location
| Registered Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Susmito Biswas 51.00% Ordinary |
|---|---|
| 49 at £1 | Grainne Graham 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,073 |
| Cash | £18,006 |
| Current Liabilities | £7,120 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 20 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 20 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 24 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 25 August 2017 | Change of share class name or designation (2 pages) |
| 25 August 2017 | Change of share class name or designation (2 pages) |
| 25 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 25 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 24 August 2017 | Resolutions
|
| 24 August 2017 | Resolutions
|
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Susmito Biswas on 17 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Susmito Biswas on 17 May 2014 (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 June 2013 | Appointment of Mrs Grainne Graham as a director (2 pages) |
| 14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Appointment of Mrs Grainne Graham as a director (2 pages) |
| 14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Statement of capital following an allotment of shares on 17 May 2012
|
| 29 May 2013 | Statement of capital following an allotment of shares on 17 May 2012
|
| 17 May 2012 | Incorporation (21 pages) |
| 17 May 2012 | Incorporation (21 pages) |