CUSTOM VISION CLINICS LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOM VISION CLINICS LIMITED
COMPANY NUMBER
06268954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
05/06/2007
(17 years and 5 months old)
WEBSITE
customvisionclinic.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
Telephone: 08456430466
TPS: No
7 The Technology Park
Colindeep Lane
London
NW9 6BX
NW9 6BX
The Coach House
Bowcliffe Hall
Bramham
Wetherby, West Yorkshire
LS23 6LP
Telephone: 534422
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Edna Thea Osborn (918387735) Appointed |
| 10/09/2024 | New Board Member Peter Jan Elvire Byloos (932689567) Appointed |
| 10/09/2024 | Henry John Pitman (927230923) has left the board |
Credit Risk Overview
Want to learn more about CUSTOM VISION CLINICS 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 CUSTOM VISION CLINICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM VISION CLINICS 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 |
|---|---|---|---|---|
|
30/08/2024 - Present (2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
30/08/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2007 - Present (17 years and 5 months) Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Edna Thea Osborn (918387735) Appointed |
| 10/09/2024 | New Board Member Peter Jan Elvire Byloos (932689567) Appointed |
| 10/09/2024 | Henry John Pitman (927230923) has left the board |
| 10/09/2024 | Joanna Louise Ball (917480482) has left the board |
| 10/09/2024 | James Leslie Ball (912198946) has left the board |
| 10/09/2024 | New Board Member Edna Thea Osborn (932689590) Appointed |
| 10/09/2024 | New Board Member Matthew Pickering (932689594) Appointed |
| 17/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 19/08/2022 | Joanna Louise Ball (912198947) has left the board |
| 19/08/2022 | New Board Member Henry John Pitman (927230923) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Joanna Louise Ball (917480482) Appointed |
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