This company is commonly known as Visionary Surgical Solutions Limited. The company was founded 19 years ago and was given the registration number 05303800. The firm's registered office is in CHESTERFIELD. You can find them at Unit 12 Coney Green Business Centre, Wingfield View Clay Cross, Chesterfield, Derbyshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | VISIONARY SURGICAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05303800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Coney Green Business Centre, Wingfield View Clay Cross, Chesterfield, Derbyshire, S45 9JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gross Siedlung 5d, 16559, Liebenwalde, Germany, | Director | 09 November 2023 | Active |
| 2, Scarsdale Street, Bolsover, Chesterfield, England, S44 6JW | Director | 06 July 2023 | Active |
| 20 Davian Way, Walton, Chesterfield, S40 3JG | Secretary | 03 December 2004 | Active |
| 20 Davian Way, Walton, Chesterfield, S40 3JG | Director | 03 December 2004 | Active |
| Ms Ingeborg Fromberg | ||
| Notified on | : | 09 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Gross Siedlung 5d, 16559, Liebenwalde, Germany, |
| Nature of control | : |
|
| Mr James Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Davian Way, Chesterfield, England, S40 3JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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