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Home > England & Wales Companies > VISIONCARE (SURREY) LIMITED
Company Information for

VISIONCARE (SURREY) LIMITED

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
Company Registration Number
04379173
Private Limited Company
Active

Company Overview

About Visioncare (surrey) Ltd
VISIONCARE (SURREY) LIMITED was founded on 2002-02-21 and has its registered office in Harrow. The organisation's status is listed as "Active". Visioncare (surrey) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISIONCARE (SURREY) LIMITED
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
Other companies in HA4
 
Filing Information
Company Number 04379173
Company ID Number 04379173
Date formed 2002-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795626282  
Last Datalog update: 2024-03-05 13:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONCARE (SURREY) LIMITED
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Company Officers of VISIONCARE (SURREY) LIMITED

Current Directors
Officer Role Date Appointed
DHARMEN SONEJI
Director 2002-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
HEMA SONEJI
Company Secretary 2002-02-21 2011-05-11
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2002-02-21 2002-02-21
CHALFEN NOMINEES LIMITED
Nominated Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHARMEN SONEJI DK & SON LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-06-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-13AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0121/02/16 ANNUAL RETURN FULL LIST
2016-04-21SH0101/03/14 STATEMENT OF CAPITAL GBP 100
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM C/O Arithma Llp 9 Mansfield Street London W1G 9NY United Kingdom
2013-08-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0121/02/13 ANNUAL RETURN FULL LIST
2012-07-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0121/02/12 ANNUAL RETURN FULL LIST
2011-06-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEMA SONEJI
2011-02-28AR0121/02/11 ANNUAL RETURN FULL LIST
2010-09-06AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Dharmen Soneji on 2010-02-21
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O DANIEL AUERBACH & CO LLP 9 MANSFIELD STREET LONDON W1G 9NY
2009-09-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM C/O DANIEL AYERBACK AND CO LLP 9 MANSFIELD STREET LONDON W1G 9NY
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / DHARMEN SONEJI / 20/02/2008
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS / HEMA SONEJI / 20/02/2008
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: C/O TRUSTIENT BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB
2007-04-21363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-31363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-05363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 2 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB
2004-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED
2002-04-22288aNEW SECRETARY APPOINTED
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to VISIONCARE (SURREY) 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 VISIONCARE (SURREY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIONCARE (SURREY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Creditors
Creditors Due Within One Year 2013-02-28 £ 59,039
Creditors Due Within One Year 2012-02-29 £ 98,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 VISIONCARE (SURREY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 193,808
Cash Bank In Hand 2012-02-29 £ 170,895
Current Assets 2013-02-28 £ 225,990
Current Assets 2012-02-29 £ 209,687
Debtors 2013-02-28 £ 10,822
Debtors 2012-02-29 £ 9,542
Fixed Assets 2013-02-28 £ 163,541
Fixed Assets 2012-02-29 £ 173,348
Shareholder Funds 2013-02-28 £ 330,492
Shareholder Funds 2012-02-29 £ 284,703
Stocks Inventory 2013-02-28 £ 21,360
Stocks Inventory 2012-02-29 £ 29,250
Tangible Fixed Assets 2013-02-28 £ 8,141
Tangible Fixed Assets 2012-02-29 £ 10,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISIONCARE (SURREY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONCARE (SURREY) LIMITED
Trademarks
We have not found any records of VISIONCARE (SURREY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONCARE (SURREY) 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 (47782 - Retail sale by opticians) as VISIONCARE (SURREY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISIONCARE (SURREY) 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 VISIONCARE (SURREY) 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 VISIONCARE (SURREY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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