GLOUCESTER V.E. LIMITED
Overview
| Company Name | GLOUCESTER V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089857 |
| 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 GLOUCESTER V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GLOUCESTER V.E. LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOUCESTER V.E. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOUCESTER V.E. LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for GLOUCESTER V.E. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Notification of Mohamed Saleem Patel as a person with significant control on Jan 31, 2022 | 2 pages | PSC01 | ||
Cessation of Mohamed Saleem Patel as a person with significant control on May 21, 2019 | 1 pages | PSC07 | ||
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP | 1 pages | AD03 | ||
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Adrian Lewis as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Cessation of Adrian Lewis as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Adrian Lewis on May 02, 2019 | 2 pages | CH01 | ||
Notification of Mohamed Saleem Patel as a person with significant control on May 02, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Mohamed Saleem Patel as a director on May 02, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Who are the officers of GLOUCESTER V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| ALLAN, Ranald George | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Scotland | Scottish | Director | 164861510001 | ||||||||
| PATEL, Mohamed Saleem | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | Director | 149136010001 | ||||||||
| ABBEYFIELD VE LIMITED | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| HYLAND, Matthew William Edward | Secretary | 18 Admirals Close Aylestone Hill HR1 1BU Hereford Worcester | British | Trainee Solicitor | 43019310002 | |||||||||
| VISION EXPRESS JOINT VENTURES LIMITED | Secretary | Abbeyfield Road Lenton Industrial Estate Lenton NG7 2SP Nottingham | 45401570002 | |||||||||||
| BRINDLEY, Paul Arthur | Director | 1 Willow Tree Close Whitley WN1 2LT Wigan Lancashire | British | Account Manager | 48228100001 | |||||||||
| GILL, Arthur Frank | Director | 12a Montague Close Stoke Gifford BS12 6UZ Bristol | British | Optometrist | 45399860001 | |||||||||
| HYLAND, Matthew William Edward | Director | 18 Admirals Close Aylestone Hill HR1 1BU Hereford Worcester | British | Trainee Solicitor | 43019310002 | |||||||||
| KEOGH, Dermot William | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | England | Irish | Optomotrist | 71211270002 | ||||||||
| LEWIS, Adrian | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | Optician | 45399830003 | ||||||||
| NOBLE, Stephen Mark | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | Director | 136920560001 | ||||||||
| PARKINSON, David John | Director | 33 Lynton Avenue WV6 9NQ Wolverhampton West Midlands | United Kingdom | British | Optomrtrist | 45401230001 | ||||||||
| SPINNER, Mark Owen | Director | 9 Morningside B73 6BL Sutton Coldfield West Midlands | British | Solicitor | 58926640002 | |||||||||
| LINKMEL VE LIMITED | Director | Lenton NG7 2SP Nottingham Abbeyfield Road Nottinghamshire England |
| 173737010001 | ||||||||||
| VISION EXPRESS (UK) LTD | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | 48647790001 | |||||||||||
| VISION EXPRESS JOINT VENTURES LIMITED | Director | Abbeyfield Road Lenton Industrial Estate Lenton NG7 2SP Nottingham | 45401570002 |
Who are the persons with significant control of GLOUCESTER V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohamed Saleem Patel | Jan 31, 2022 | Ruddington NG11 6NZ Nottingham Mere Way Ruddington Fields Business Park Nottinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohamed Saleem Patel | May 02, 2019 | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Lewis | Apr 06, 2016 | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abbeyfield V.E. Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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