MARK'ENNOVY PERSONALIZED CARE LIMITED
Active - Accounts Filed
General Information
NAME
MARK'ENNOVY PERSONALIZED CARE LIMITED
COMPANY NUMBER
06087749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/02/2007
(17 years and 9 months old)
WEBSITE
www.markennovy.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2007
26/05/2009
VISAQ EYECARE LIMITED
View all previous names
WIDNES
WA8 0RP
Telephone: 01794526180
TPS: No
Cheshire Science Centre
Gorsey Lane
WIDNES
WA8 0RP
Unit 2
The Triton Centre
Premier Way
Romsey, Hampshire
SO51 9DJ
Telephone: 526180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK'ENNOVY PERSONALIZED CARE SL | N/A | N/A |
| MARK''ENNOVY PERSONALIZED CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Joseph Thomas Boorady (929852608) has left the board |
| 27/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARK'ENNOVY PERSONALIZED CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK'ENNOVY PERSONALIZED CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK'ENNOVY PERSONALIZED CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2022 - Present (2 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/02/2007 - Present (17 years and 9 months) 07/02/2007 - Present (17 years and 9 months) 07/02/2007 - Present (17 years and 9 months) 07/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/02/2007 - 21/02/2019 (12years) Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE CHITECTURE INC | N/A | N/A |
| ENNOVY GROUP LIMITED | Active - Accounts Filed | View Report |
| MARK'ENNOVY PERSONALIZED CARE SL | N/A | N/A |
| MARK''ENNOVY PERSONALIZED CARE LIMITED | Active - Accounts Filed | View Report |
| VISTA OPTICS LIMITED | Active - Accounts Filed | View Report |
| MARK''ENNOVY MATERIAL SCIENCES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Joseph Thomas Boorady (929852608) has left the board |
| 27/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Joseph Thomas Boorady (929852608) Appointed |
| 02/08/2022 | New Board Member Linda Lu-Hsing Chang (929852938) Appointed |
| 02/08/2022 | Neil Gordon Goodenough (921655216) has left the board |
| 02/08/2022 | Georges Sarrouf (915405901) has left the board |
| 02/08/2022 | Lorraine Lynda Hickman (917215679) has left the board |
| 02/08/2022 | Stefano Larosa (920314415) has left the board |
| 02/08/2022 | New Board Member Joseph Thomas Boorady (929852964) Appointed |
| 22/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 16/09/2020 | Elias Saavedra (925116299) has left the board |
| 30/04/2020 | New Board Member Neil Gordon Goodenough (921655216) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 04/03/2019 | Gordon Eric Jones (903641965) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 25/12/2018 | Nigel Robert Mattinson (900340286) has left the board |
| 21/11/2018 | Arthur David Middleton (917215750) has left the board |
| 10/10/2018 | New Board Member Elias Saavedra (925116299) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 03/12/2015 | New Board Member Stefano Larosa (920314415) Appointed |
| 03/12/2015 | Dany Sarrouf (912227157) has left the board |
| 20/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 30/05/2013 | George Nabil Sarrouf (911927840) has left the board |
| 30/05/2013 | New Board Member George Nabil Sarrouf (915405901) Appointed |
| 23/05/2013 | Paul David Stidworthy (913331154) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Board Member Lorraine Lynda Hickman Appointed |
| 20/09/2012 | New Board Member Arthur David Middleton Appointed |
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