VISION EXPRESS (UK) LIMITED
Overview
| Company Name | VISION EXPRESS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02189907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION EXPRESS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is VISION EXPRESS (UK) LIMITED located?
| Registered Office Address | Ruddington Fields Business Park Mere Way Ruddington NG11 6NZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION EXPRESS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLPACT LIMITED | Nov 06, 1987 | Nov 06, 1987 |
What are the latest accounts for VISION EXPRESS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VISION EXPRESS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for VISION EXPRESS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Mcghee on Feb 12, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Vision Express Group Limited as a director on Mar 01, 2025 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Steven Worboys as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ranald George Allan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Mark Lawson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas David Coton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven Worboys on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Onur Köksal as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Worboys as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Dec 31, 2018 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2017
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Vision Express Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||||||
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP | 1 pages | AD03 | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VISION EXPRESS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTON, Nicholas David | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | 257953520001 | |||||||||||
| HYDE, Philip Martin | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | United Kingdom | British | Head Of Central Retail Operations | 238389960001 | ||||||||
| MCGHEE, Daniel | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | England | British | Director | 265002520026 | ||||||||
| VISION EXPRESS GROUP LIMITED | Director | Ruddington NG11 6NZ Nottingham Mere Way Ruddington Fields Business Park Nottinghamshire United Kingdom |
| 332954000001 | ||||||||||
| ALLEN, Nicholas Dermott Vance | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | 245707790001 | |||||||||||
| HESKETH, Carolyn Lesley | Secretary | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express | British | 155047630001 | ||||||||||
| HOPE, Simon Richard | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park England | 176470030001 | |||||||||||
| HOPWOOD, Joseph William | Secretary | 51 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | British | Cd & Sec | 24115620001 | |||||||||
| REED, Rosaleen | Secretary | 47 Trafalgar Road Beeston NG9 1LB Nottingham Nottinghamshire | British | 50286100002 | ||||||||||
| TILLMAN, Gary Lee | Secretary | 12 Heathervale Compton Acres West Bridgford NG2 1ST Nottingham Nottinghamshire | Usa | 65945450001 | ||||||||||
| ADKINS, Adrian | Director | 38 Henwood Road Compton WV6 8PG Wolverhampton | British | Optician | 43138340001 | |||||||||
| ALLAN, Ranald George | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | Scotland | Scottish | Director | 164861510001 | ||||||||
| ALLEN, Nicholas Dermott Vance | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | United Kingdom | British | Chief Financial Officer | 245111960001 | ||||||||
| BRUSTIO, Marco Umberto | Director | Ii Poggio 21020 Galliate Lombardo Italy | Italian | Business Executive | 66640530001 | |||||||||
| BUTLER, Edward Dean | Director | 4325 Drake Road Cincinnati Ohio 45243 Usa | American | Executive | 31676120001 | |||||||||
| CEZAR, Marcel Nicolas Gustave | Director | 3 Heath Villas Greencroft Gardens NW6 3LW London | Belgian | Company Director | 93629380001 | |||||||||
| CEZAR, Marcel Nicolas Gustave | Director | 14 Rue Ernestine 1050 Bruxelles Belgium | Belgian | Company Director | 78327580001 | |||||||||
| COTON, Nicholas David | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | England | British | Chief Financial Officer | 257953430001 | ||||||||
| DOUGLAS, Brian Archibald Speedie | Director | Ladybank The Avenue RH1 5RY South Nutfield Surrey | British | Company Director | 73459970001 | |||||||||
| ERNEST, Pamela Barbara | Director | Stalmine Lodge Stricklands Lane Stalmine FY6 0LL Blackpool Lancashire | United Kingdom | British | Operations Director | 43674860001 | ||||||||
| FAHS, Leonard Reade | Director | Plot 2 Grange Farm Hall Farm Court Main St Gamston NG2 6NN Nottingham Nottinghamshire | American | Executive | 73760360001 | |||||||||
| HAMLEY, Nicholas | Director | Kilby Lodge Fleckney Road Wistow Great Glen LE8 0QE Leicester | British | Marketing Director | 41114920002 | |||||||||
| HARRIS, Albert Edward | Director | 5905 Graves End Cincinnati Ohio 45243 3822 Hamilton Usa | American | Business Executive | 40365410001 | |||||||||
| HASSAN, Omar | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park England | England | British | Director | 170485960001 | ||||||||
| HOLT, Andrew | Director | 5 Lambert Close LE13 1PR Melton Mowbray Leicestershire | England | British | Director Of Employment Service | 44798000001 | ||||||||
| HOPE, Simon Richard | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | England | British | Chief Financial Officer | 98545380001 | ||||||||
| HOPWOOD, Joseph William | Director | 51 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | British | Finance Director | 24115620001 | |||||||||
| HYDE, Philip Martin | Director | Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham | United Kingdom | British | Dispensing Optician | 111526690001 | ||||||||
| INNES, Simon Campbell | Director | Great Newstead Couchman Green Lane, Staplehurst TN12 0RT Tonbridge Kent | British | Co Director | 57761630002 | |||||||||
| KHAN, Graham | Director | 113 Cavendish Road M7 4NB Salford Lancashire | United Kingdom | British | Opthalmic Optician | 26038360001 | ||||||||
| KÖKSAL, Onur | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | England | Turkish | Chief Executive | 252044810001 | ||||||||
| LAWSON, Jonathan Mark | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | United Kingdom | British | Regional Manager | 238362030001 | ||||||||
| LAWSON, Jonathan Mark | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park | United Kingdom | British | Director | 238362030001 | ||||||||
| LAWSON, Jonathan Robert | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park England | United Kingdom | British | Director | 105775790004 | ||||||||
| LEWIS, Jeremy George | Director | West Lodge 47 Main Street Gunthorpe NG14 7EY Nottingham Nottinghamshire | British | Director | 68242890001 |
Who are the persons with significant control of VISION EXPRESS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Express Group Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0