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VISIO CLINIC LIMITED

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

This company is commonly known as Visio Clinic Limited. The company was founded 9 years ago and was given the registration number 09092858. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o G T Harvey & Partners Limited, 9 Saville Row, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VISIO CLINIC LIMITED
Company Number:09092858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o G T Harvey & Partners Limited, 9 Saville Row, Newcastle Upon Tyne, Tyne & Wear, NE1 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon Court, 23, Cade Hill Road, Stocksfield, United Kingdom, NE43 7PU

Secretary19 June 2014Active
Avon Court, 23, Cade Hill Road, Stocksfield, United Kingdom, NE43 7PU

Director19 June 2014Active

People with Significant Control

Mr Stuart Alistair Henderson
Notified on:23 October 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Avon Court, 23, Stocksfield, United Kingdom, NE43 7PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Maria Henderson
Notified on:23 October 2023
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Avon Court, 23, Stocksfield, United Kingdom, NE43 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
G T Harvey & Partners Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:9, Saville Row, Newcastle Upon Tyne, United Kingdom, NE1 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-10-27Address

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

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-21Change of name

Certificate change of name company.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Address

Move registers to sail company with new address.

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2016-06-24Address

Change sail address company with new address.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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