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Home > England & Wales Companies > W H WOON OPHTHALMIC SURGEON LIMITED
Company Information for

W H WOON OPHTHALMIC SURGEON LIMITED

WETHERBY, WEST YORKSHIRE, LS22,
Company Registration Number
04646272
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About W H Woon Ophthalmic Surgeon Ltd
W H WOON OPHTHALMIC SURGEON LIMITED was founded on 2003-01-23 and had its registered office in Wetherby. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
W H WOON OPHTHALMIC SURGEON LIMITED
 
Legal Registered Office
WETHERBY
WEST YORKSHIRE
 
Previous Names
W H WOON OPTHALMIC SURGEON LIMITED29/01/2003
Filing Information
Company Number 04646272
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-09-30
Date Dissolved 2018-06-05
Type of accounts MICRO
Last Datalog update: 2018-06-20 05:17:19
Primary Source:Companies House
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Company Officers of W H WOON OPHTHALMIC SURGEON LIMITED

Current Directors
Officer Role Date Appointed
MORAG RUTH WOON
Company Secretary 2003-01-23
WAI HONG WOON
Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-23 2003-01-23
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-23 2003-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-13DS01APPLICATION FOR STRIKING-OFF
2018-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-08AA01PREVSHO FROM 31/03/2018 TO 30/09/2017
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-27AR0123/01/16 NO CHANGES
2015-09-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-16AR0123/01/15 FULL LIST
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-05AR0123/01/14 NO CHANGES
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-31AR0123/01/13 NO CHANGES
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0123/01/12 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM YORKSHIRE EYE HOSPITAL 937 HARROGATE ROAD APPERLEY BRIDGE WEST YORKSHIRE BD10 0RD
2011-02-09AR0123/01/11 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0123/01/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI HONG WOON / 29/01/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / MORAG WOON / 20/02/2009
2009-02-20363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-15363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 1 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX
2003-02-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-2788(2)RAD 19/02/03--------- £ SI 9@1=9 £ IC 1/10
2003-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-01-29CERTNMCOMPANY NAME CHANGED W H WOON OPTHALMIC SURGEON LIMIT ED CERTIFICATE ISSUED ON 29/01/03
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to W H WOON OPHTHALMIC SURGEON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W H WOON OPHTHALMIC SURGEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W H WOON OPHTHALMIC SURGEON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of W H WOON OPHTHALMIC SURGEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W H WOON OPHTHALMIC SURGEON LIMITED
Trademarks
We have not found any records of W H WOON OPHTHALMIC SURGEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W H WOON OPHTHALMIC SURGEON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as W H WOON OPHTHALMIC SURGEON LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where W H WOON OPHTHALMIC SURGEON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W H WOON OPHTHALMIC SURGEON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W H WOON OPHTHALMIC SURGEON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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