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VISION CARE AT HOME NORTH WEST LTD

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

This company is commonly known as Vision Care At Home North West Ltd. The company was founded 13 years ago and was given the registration number SC401038. The firm's registered office is in GLASGOW. You can find them at 1st Floor, 50 Speirs Wharf, Glasgow, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:VISION CARE AT HOME NORTH WEST LTD
Company Number:SC401038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:1st Floor, 50 Speirs Wharf, Glasgow, G4 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Park Gardens, Glasgow, United Kingdom, G3 7YE

Director06 June 2011Active
15, Flat 2/2, Garrioch Quadrant, Glasgow, United Kingdom, G20 8RT

Director06 June 2011Active

People with Significant Control

Optura Ltd
Notified on:30 September 2021
Status:Active
Country of residence:United Kingdom
Address:Floor 1, 50 Speirs Wharf, Glasgow, United Kingdom, G4 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vishal Marwaha
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:15, Garrioch Quadrant, Glasgow, Scotland, G20 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoff Mccullough
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Scotland
Address:6b, Park Gardens, Glasgow, Scotland, G3 7YE
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Persons with significant control

Cessation of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-08Officers

Termination director company with name termination date.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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