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CUSTOM VISION CLINICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Vision Clinics Limited. The company was founded 17 years ago and was given the registration number 06268954. The firm's registered office is in HARROGATE. You can find them at 112 Leadhall Lane, , Harrogate, North Yorkshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CUSTOM VISION CLINICS LIMITED
Company Number:06268954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:112 Leadhall Lane, Harrogate, North Yorkshire, HG2 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Bowcliffe Hall Estates, Bramham, Wetherby, England, LS23 6LP

Director05 June 2007Active
The Coach House, Bowcliffe Hall Estates, Bramham, Wetherby, England, LS23 6LP

Director01 July 2012Active
Long Ash Woodbridge Lane, Withington, Cheltenham, United Kingdom, GL54 4BP

Director12 August 2022Active
The Coach House, Bowcliffe Hall Estates, Bramham, Wetherby, England, LS23 6LP

Secretary05 June 2007Active

People with Significant Control

Matrix Clinics Group Limited
Notified on:12 August 2022
Status:Active
Country of residence:United Kingdom
Address:Long Ash Woodbridge Lane, Withington, Cheltenham, United Kingdom, GL54 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Louise Ball
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:The Coach House, Bowcliffe Hall Estates, Wetherby, England, LS23 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Leslie Ball
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:The Coach House, Bowcliffe Hall Estates, Wetherby, England, LS23 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-22Resolution

Resolution.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-17Accounts

Change account reference date company previous shortened.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person secretary company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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