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TONGDEAN EYE CLINIC LIMITED (04281568)

TONGDEAN EYE CLINIC LIMITED (04281568) is an active UK company. incorporated on 4 September 2001. with registered office in Brighton. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TONGDEAN EYE CLINIC LIMITED has been registered for 24 years. Current directors include LIU, Christopher Swee Chau, Prof, LIU, George Paul Teng-Hau, LIU, Henry Michael Teng-Zen and 2 others.

Company Number
04281568
Status
active
Type
ltd
Incorporated
4 September 2001
Age
24 years
Address
4th Floor, Brighton, BN1 6AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LIU, Christopher Swee Chau, Prof, LIU, George Paul Teng-Hau, LIU, Henry Michael Teng-Zen, LIU, Sophia, LIU, Vivienne
SIC Codes
82990

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TONGDEAN EYE CLINIC LIMITED

TONGDEAN EYE CLINIC LIMITED is an active company incorporated on 4 September 2001 with the registered office located in Brighton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TONGDEAN EYE CLINIC LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

04281568

LTD Company

Age

24 Years

Incorporated 4 September 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

4th Floor Park Gate 161-163 Preston Road Brighton, BN1 6AF,

Previous Addresses

Friend James 169 Preston Road Brighton East Sussex BN1 6AG
From: 4 September 2001To: 6 September 2013
Timeline

6 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Sept 01
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Nov 21
New Owner
Jul 24
New Owner
Jul 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

LIU, Vivienne

Active
Floor, BrightonBN1 6AF
Secretary
Appointed 04 Sept 2001

LIU, Christopher Swee Chau, Prof

Active
Floor, BrightonBN1 6AF
Born December 1959
Director
Appointed 04 Sept 2001

LIU, George Paul Teng-Hau

Active
Floor, BrightonBN1 6AF
Born September 1997
Director
Appointed 30 Jul 2018

LIU, Henry Michael Teng-Zen

Active
Floor, BrightonBN1 6AF
Born August 2003
Director
Appointed 22 Aug 2021

LIU, Sophia

Active
Floor, BrightonBN1 6AF
Born September 1996
Director
Appointed 30 Jul 2018

LIU, Vivienne

Active
Floor, BrightonBN1 6AF
Born August 1967
Director
Appointed 04 Sept 2001

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 04 Sept 2001
Resigned 04 Sept 2001

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 04 Sept 2001
Resigned 04 Sept 2001

Persons with significant control

2

Mrs Vivienne Liu

Active
Preston Road, BrightonBN1 6AF
Born August 1967

Nature of Control

Significant influence or control
Notified 04 Jul 2024

Prof Christopher Swee Chau Liu

Active
Preston Road, BrightonBN1 6AF
Born December 1959

Nature of Control

Significant influence or control
Notified 04 Jul 2024
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 July 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
4 July 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 September 2018
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 June 2010
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 November 2008
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Legacy
15 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 June 2007
AAAnnual Accounts
Legacy
22 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 August 2006
AAAnnual Accounts
Legacy
7 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 June 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 November 2004
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Legacy
24 October 2003
287Change of Registered Office
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 June 2003
AAAnnual Accounts
Legacy
6 September 2002
363sAnnual Return (shuttle)
Legacy
9 October 2001
88(2)R88(2)R
Legacy
3 October 2001
287Change of Registered Office
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
287Change of Registered Office
Incorporation Company
4 September 2001
NEWINCIncorporation