Company Information for ONE VISION HEALTH LTD
REDLAND OFFICE CENTRE 157, REDLAND ROAD, BRISTOL, BS6 6YE,
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Company Registration Number
06864102
Private Limited Company
Active |
Company Name | ||
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ONE VISION HEALTH LTD | ||
Legal Registered Office | ||
REDLAND OFFICE CENTRE 157 REDLAND ROAD BRISTOL BS6 6YE Other companies in LE16 | ||
Previous Names | ||
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Company Number | 06864102 | |
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Company ID Number | 06864102 | |
Date formed | 2009-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:46:22 |
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Registered address | Last known status | Formation date | ||
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ONE VISION HEALTHCARE LIMITED | 73 SHOWELL GREEN LANE BIRMINGHAM B11 4JJ | Active | Company formed on the 2007-05-01 | |
ONE VISION HEALTH AND WELLNESS P C | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
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JONATHAN REID PALFREYMAN |
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SAMUEL BEAVAN |
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CHRISTOPHER PHILIP CARR |
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STEPHEN GRAHAM FARISH |
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JONATHAN REID PALFREYMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIFT LIMITED | Director | 2016-07-05 | CURRENT | 1996-07-26 | Active | |
RED RIVER BLUE LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
HIATT FINANCIAL LTD | Director | 2012-09-14 | CURRENT | 2010-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Subdivison of shares 31/10/2022</ul> | ||
Sub-division of shares on 2022-10-31 | ||
SH02 | Sub-division of shares on 2022-10-31 | |
RES13 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM Wormald & Partners 157 Redland Road Bristol BS6 6YE England | |
PSC04 | Change of details for Mr Samuel John Beavan as a person with significant control on 2022-08-14 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Reid Palfreyman on 2020-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP CARR | |
CH01 | Director's details changed for Mr Samuel Beavan on 2020-07-07 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/19 FROM C/O J R Palfreyman 10 Church Walk Lubenham Market Harborough Leicestershire LE16 9TA | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM FARISH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP CARR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Studio 5, the Shoe Factory Abbey Park Road Leicester LE4 5ET United Kingdom to 10 Church Walk Lubenham Market Harborough Leicestershire LE16 9TA | |
CH01 | Director's details changed for Mr Samuel Beavan on 2015-12-17 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/09/2012 | |
CERTNM | Company name changed one vision tv LTD\certificate issued on 18/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ADDLESHAW GODDARD LLP 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REID PALFREYMAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BEAVAN / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM C/O ADDLESHAW GODDARD LLP 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM STUDIO 5 THE SHOE FACTORY 49 ABBEY PARK ROAD LEICESTER LE4 5ET | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/01/2010 | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 100 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BEAVAN / 15/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 12 NITHSDALE AVENUE LEICESTER LEICESTERSHIRE LE169PE UNITED KINGDOM | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN REID PALFREYMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 ONE VISION HEALTH LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ONE VISION HEALTH LTD are:
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. |