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Home > England & Wales Companies > HEALTH VISION UK LIMITED
Company Information for

HEALTH VISION UK LIMITED

Network Hub, 300 Kensal Rd, London, W10 5BE,
Company Registration Number
06407941
Private Limited Company
Active

Company Overview

About Health Vision Uk Ltd
HEALTH VISION UK LIMITED was founded on 2007-10-24 and has its registered office in London. The organisation's status is listed as "Active". Health Vision Uk Limited is a Private Limited Company registered in 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
HEALTH VISION UK LIMITED
 
Legal Registered Office
Network Hub
300 Kensal Rd
London
W10 5BE
Other companies in W10
 
Filing Information
Company Number 06407941
Company ID Number 06407941
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-05
Return next due 2024-11-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-10 07:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH VISION UK LIMITED
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Company Officers of HEALTH VISION UK LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LOUISE DOHERTY
Company Secretary 2016-04-01
CHRISTOPHER JOHN DOHERTY
Director 2009-01-29
JOHN DOHERTY
Director 2007-10-24
SUE DOHERTY
Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUE DOHERTY
Company Secretary 2007-10-24 2016-04-01

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
2024-10-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY
2023-08-31APPOINTMENT TERMINATED, DIRECTOR SUE DOHERTY
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-01CH01Director's details changed for Mr John Doherty on 2022-05-01
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12SH0131/03/16 STATEMENT OF CAPITAL GBP 100
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-11-10AAMDAmended account full exemption
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-08AP03Appointment of Ms. Sophie Louise Doherty as company secretary on 2016-04-01
2016-12-08TM02Termination of appointment of Sue Doherty on 2016-04-01
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064079410002
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-31AR0123/10/13 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM Argo House Kilburn Park Rd London NW6 5DL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19MG01Particulars of a mortgage or charge / charge no: 1
2012-10-29AR0123/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0123/10/11 ANNUAL RETURN FULL LIST
2010-10-27AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AA01PREVEXT FROM 31/10/2009 TO 31/03/2010
2009-10-23AR0123/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE DOHERTY / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOHERTY / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / SUE DOHERTY / 23/10/2009
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-0688(2)AD 05/03/09 GBP SI 1@1=1 GBP IC 2/3
2009-01-30288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN DOHERTY
2009-01-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 16 KESLAKE ROAD LONDON NW6 6DL
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 19/05/2008
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 119 PURVES ROAD LONDON NW10 5TH
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE DOHERTY / 19/05/2008
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 6 EMPRESS COURT 13 CONNOR STREET LONDON E9 7LG
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTH VISION UK 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 HEALTH VISION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-12-19 Outstanding NETWORK STADIUM HOUSING ASSOCIATION LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 206,501
Creditors Due Within One Year 2012-04-01 £ 153,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEALTH VISION UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 9,812
Current Assets 2012-04-01 £ 417,597
Debtors 2012-04-01 £ 407,785
Fixed Assets 2012-04-01 £ 35,445
Shareholder Funds 2012-04-01 £ 92,585
Tangible Fixed Assets 2012-04-01 £ 35,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH VISION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH VISION UK LIMITED
Trademarks
We have not found any records of HEALTH VISION UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEALTH VISION UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-12 GBP £4,230 3rd Party Payments - Other Agencies (new code)
Surrey County Council 2014-6 GBP £3,675
London Borough of Brent 2014-6 GBP £75,254
London Borough of Brent 2014-5 GBP £78,789
London Borough of Brent 2014-4 GBP £65,097
London Borough of Hammersmith and Fulham 2014-3 GBP £205,041
London Borough of Brent 2014-3 GBP £74,892
City of Westminster Council 2014-2 GBP £63,799
London Borough of Hammersmith and Fulham 2014-2 GBP £99,321
London Borough of Brent 2014-2 GBP £76,405
London Borough of Hammersmith and Fulham 2014-1 GBP £96,804
London Borough of Brent 2014-1 GBP £167,251
City of Westminster Council 2014-1 GBP £136,749
London Borough of Hammersmith and Fulham 2013-12 GBP £106,235
London Borough of Brent 2013-12 GBP £42,152
City of Westminster Council 2013-12 GBP £66,656
London Borough of Hammersmith and Fulham 2013-11 GBP £106,213
City of Westminster Council 2013-11 GBP £63,051
London Borough of Brent 2013-11 GBP £90,182
London Borough of Hammersmith and Fulham 2013-10 GBP £101,384
City of Westminster Council 2013-10 GBP £66,174
London Borough of Brent 2013-10 GBP £44,740
London Borough of Brent 2013-9 GBP £43,238
London Borough of Hammersmith and Fulham 2013-9 GBP £90,197
City of Westminster Council 2013-9 GBP £69,176
City of Westminster Council 2013-8 GBP £68,964
London Borough of Brent 2013-8 GBP £83,988
London Borough of Hammersmith and Fulham 2013-8 GBP £170,514
London Borough of Brent 2013-7 GBP £49,321
City of Westminster Council 2013-7 GBP £64,583
London Borough of Hammersmith and Fulham 2013-7 GBP £82,912
London Borough of Brent 2013-6 GBP £44,044
City of Westminster Council 2013-6 GBP £64,410
London Borough of Hammersmith and Fulham 2013-6 GBP £84,741
London Borough of Brent 2013-5 GBP £47,851
City of Westminster Council 2013-5 GBP £56,998
London Borough of Brent 2013-4 GBP £41,451
City of Westminster Council 2013-4 GBP £51,844
London Borough of Hammersmith and Fulham 2013-4 GBP £148,823
London Borough of Hammersmith and Fulham 2013-3 GBP £73,706
London Borough of Brent 2013-3 GBP £56,945
London Borough of Hammersmith and Fulham 2013-2 GBP £72,429
City of Westminster Council 2013-2 GBP £49,599
London Borough of Brent 2013-2 GBP £85,096
City of Westminster Council 2013-1 GBP £94,338
London Borough of Hammersmith and Fulham 2013-1 GBP £149,547
London Borough of Brent 2012-12 GBP £45,597
London Borough of Brent 2012-11 GBP £38,265
London Borough of Brent 2012-10 GBP £40,849
London Borough of Brent 2012-9 GBP £39,546
London Borough of Brent 2012-8 GBP £41,115
London Borough of Brent 2012-7 GBP £42,240
London Borough of Brent 2012-6 GBP £39,766
London Borough of Brent 2012-5 GBP £46,604
London Borough of Brent 2012-4 GBP £68,141
London Borough of Brent 2012-2 GBP £29,931
London Borough of Brent 2012-1 GBP £46,518
London Borough of Brent 2011-12 GBP £31,847 Home Care - General Private
London Borough of Brent 2011-11 GBP £18,918 Home Care - General Private
London Borough of Brent 2011-10 GBP £23,816 Home Care - General Private
London Borough of Brent 2011-9 GBP £34,821 Home Care - General Private
London Borough of Brent 2011-8 GBP £15,733 Home Care - General Private
London Borough of Brent 2011-7 GBP £36,184 Home Care - General Private
London Borough of Brent 2011-5 GBP £13,733 Home Care - General Private
London Borough of Brent 2011-3 GBP £23,099 Home Care - General Private
London Borough of Brent 2011-1 GBP £6,114 Home Care - General Private

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH VISION UK 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 HEALTH VISION UK 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 HEALTH VISION UK 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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