Lasersight (Essex) Limited

Company Name	Lasersight (Essex) Limited
Directors	Alison Sarah Aggarwal and Stephanie Ellen Myerscough
Company Status	Active
Company Number	03595379
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Alison Sarah Aggarwal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Commondants House Mess Road Shoeburyness SS3 9UJ

Director Name	Mrs Stephanie Ellen Myerscough
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(21 years, 9 months after company formation)
Appointment Duration	4 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mrs Stephanie Ellen Myerscough
Status	Current
Appointed	15 April 2020(21 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mrs Andrea Jane El-Kasaby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Orthoptist
Country of Residence	England
Correspondence Address	Thatch Farm Bramble Crescent Benfleet Essex SS7 2UZ

Secretary Name	Mrs Andrea Jane El-Kasaby
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Orthoptist
Country of Residence	England
Correspondence Address	Thatch Farm Bramble Crescent Benfleet Essex SS7 2UZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lasersightessex.co.uk
Telephone	01702 608900
Telephone region	Southend-on-Sea

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Mr H. Kasaby 25.00% Ordinary
25 at £1	Mr R. Aggarwal 25.00% Ordinary
25 at £1	Mrs A.j. Kasaby 25.00% Ordinary
25 at £1	Mrs A.s. Aggarwal 25.00% Ordinary

Financials

Year	2014
Net Worth	-£53,725
Cash	£29,266
Current Liabilities	£3,178

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

17 July 2017	Change of details for Ms Alison Sarah Aggarwal as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 April 2013	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 11 April 2013 (1 page)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Andrea Jane El-Kasaby on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Alison Sarah Aggarwal on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Andrea Jane El-Kasaby on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Alison Sarah Aggarwal on 1 January 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 July 2009	Return made up to 04/07/09; full list of members (4 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2007	Return made up to 04/07/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 July 2006	Return made up to 04/07/06; full list of members (8 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 November 2002	Registered office changed on 21/11/02 from: c/o e l skinner & co 162/164 high street, rayleigh essex SS6 7BS (1 page)
16 July 2002	Return made up to 09/07/02; full list of members (8 pages)
27 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 July 2001	Return made up to 09/07/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 July 2000	Return made up to 09/07/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 July 1999	Return made up to 09/07/99; full list of members (6 pages)
5 July 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
9 July 1998	Incorporation (20 pages)

Lasersight (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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