Company Information for VISION (UK) LIMITED
Ifield House Bonnetts Lane, Ifield, Crawley, WEST SUSSEX, RH11 0NY,
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Company Registration Number
05529166
Private Limited Company
Active |
Company Name | |
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VISION (UK) LIMITED | |
Legal Registered Office | |
Ifield House Bonnetts Lane Ifield Crawley WEST SUSSEX RH11 0NY Other companies in EX4 | |
Company Number | 05529166 | |
---|---|---|
Company ID Number | 05529166 | |
Date formed | 2005-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-05 | |
Return next due | 2025-08-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:31:08 |
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Officer | Role | Date Appointed |
---|---|---|
VENTURE NOMINEES (1) LIMITED |
||
BARNABY WILLIAM GRIFFITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS NEVILLE GRIFFITH |
Director | ||
ANDREW NEIL GRANT |
Director | ||
CHRISTINA ANNE GRIFFITH |
Director | ||
JAMES CONOR HARMEY |
Director | ||
JAMES CONOR HARMEY |
Director | ||
BARNABY WILLIAM GRIFFITH |
Director | ||
KEVIN JOHN ATHERSUCH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B COLLIER LM LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
C B COLLIER BI LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
MILL HOUSE FOLE LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
C B COLLIER LW LIMITED | Company Secretary | 2018-02-10 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
C B COLLIER CB LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
C.B. COLLIER FD LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
C.B. COLLIER HK LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2017-01-19 | Dissolved 2018-05-08 | |
C.B. COLLIER DY LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
C.B. COLLIER EN LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2018-05-08 | |
C. B. COLLIER LM LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2018-05-08 | |
C.B COLLIER GG LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-12-12 | |
CBCN LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MOONRAKER FIELD LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
TENDALL FZCO LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-10-11 | |
CBCPB LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-12-12 | |
CBCPL LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2018-01-09 | |
CBCRD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2018-01-09 | |
C. B. COLLIER O LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
COMPANY CORRECTION THREE LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-03-10 | |
WILLOWBANK (UPTON UPON SEVERN) LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
WILDERNESS QUARRY AND RECYCLING LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2015-06-16 | |
BUSY LIZZY MANAGEMENT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2017-01-24 | |
WILDERNESS STONE LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
60 MPH LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2014-07-15 | |
WILDERNESS QUARRY AND STONE SUPPLIES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
80 MPH LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2014-07-15 | |
AESCULUS PROPERTIES LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2015-07-28 | |
CICERO PROPERTY LTD | Company Secretary | 2007-04-12 | CURRENT | 2004-08-13 | Dissolved 2014-07-23 | |
40 MPH LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-08-19 | |
THE BOOT INN (ORLETON) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Liquidation | |
RURALTRACK LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2004-02-02 | Dissolved 2014-07-23 | |
C. B. COLLIER LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2002-05-16 | Liquidation | |
FOCUS INITIATIVES LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Dissolved 2016-01-12 | |
EKS INTERNATIONAL UK LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2018-07-04 | |
SHARED HOME EQUITY LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
EUSTON PARK MANAGEMENT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
PETER HARGREAVES LTD | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
UNITY CARE GROUP LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
CAREFUNDING LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Dissolved 2018-01-30 | |
PLYMOUTH CARE COMPANY LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-09-26 | |
BLUE STAR HEALTHCARE LIMITED | Director | 2014-12-01 | CURRENT | 2014-03-14 | Active | |
SAINTHILL HOUSE LTD | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
LANGFORD PARK LTD | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CESSATION OF CHALLENGES PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL VICTOR GRIFFITH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Venture Nominees (1) Limited on 2022-10-25 | |
Director's details changed for Mr Barnaby William Griffith on 2022-09-28 | ||
CH01 | Director's details changed for Mr Barnaby William Griffith on 2022-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL VICTOR GRIFFITH | |
AD02 | Register inspection address changed to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE | |
CH01 | Director's details changed for Mr Barnaby William Griffith on 2020-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM Leeward House Fitzroy Road Exeter Devon EX1 3LJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM 28 Alexandra Terrace Exmouth Devon EX8 1BD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NEVILLE GRIFFITH | |
RP04CS01 | Second filing of Confirmation Statement dated 05/08/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NEVILLE GRIFFITH / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 20/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM The Garden House Stoke Road Exeter Devon EX4 5FE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BARNABY WILLIAM GRIFFITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARMEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES CONOR HARMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARMEY | |
AP01 | DIRECTOR APPOINTED MR JAMES CONOR HARMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY GRIFFITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/09/10 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AR01 | 05/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENTURE NOMINEES (1) LIMITED / 05/08/2010 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DENNIS NEVILLE GRIFFITH | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN ATHERSUCH | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED BARNABY GRIFFITHS | |
288a | DIRECTOR APPOINTED KEVIN JOHN ATHERSUCH | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRIFFITH / 23/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-11-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION (UK) LIMITED
VISION (UK) LIMITED owns 5 domain names.
escotthouse.co.uk langfordparkcarehome.co.uk royalashton.co.uk sainthillhouse.co.uk sainthillhousecarehome.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VISION (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VISION (UK) LIMITED | Event Date | 2010-11-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |