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VISUAL ANSWERS LIMITED

VISUAL ANSWERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVISUAL ANSWERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISUAL ANSWERS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is VISUAL ANSWERS LIMITED located?

    Registered Office Address
    The Glasshouse Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VISUAL ANSWERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EYE CHECK OPTICIANS LIMITEDFeb 04, 1997Feb 04, 1997

    What are the latest accounts for VISUAL ANSWERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VISUAL ANSWERS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for VISUAL ANSWERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Feb 04, 2017

    		6 pagesRP04CS01

    Registration of charge 033127370001, created on Oct 28, 2025

    		63 pagesMR01

    Appointment of Royston Edward Bayfield as a director on Oct 28, 2025

    		2 pagesAP01

    Registered office address changed from 3, Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL to The Glasshouse Unit E, the Avenue Esholt Shipley BD17 7RH on Oct 29, 2025

    		1 pagesAD01

    Notification of Bayfields Z Limited as a person with significant control on Oct 28, 2025

    		2 pagesPSC02

    Appointment of Mr Mark Adam Shelton as a director on Oct 28, 2025

    		2 pagesAP01

    Appointment of Miss Charlotte Cook as a director on Oct 28, 2025

    		2 pagesAP01

    Cessation of Mohammed Jabir Bhojani as a person with significant control on Oct 28, 2025

    		1 pagesPSC07

    Cessation of Rahat Seema Bhojani as a person with significant control on Oct 28, 2025

    		1 pagesPSC07

    Termination of appointment of Rahat Seema Bhojani as a secretary on Oct 28, 2025

    		1 pagesTM02

    Termination of appointment of Mohammed Jabir Bhojani as a director on Oct 28, 2025

    		1 pagesTM01

    Second filing for the notification of Rahat Seema Bhojani as a person with significant control

    		5 pagesRP04PSC01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Second filing for the notification of Rahat Seema Bhojani as a person with significant control

    		6 pagesRP04PSC01

    Notification of Rahat Seema Bhojani as a person with significant control on Sep 11, 2025

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Oct 24, 2025Clarification A second filed PSC01 was registered on 16/10/2025 and 24/10/2025.

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of VISUAL ANSWERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYFIELD, Royston Edward
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		Director
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		EnglandBritish341924050001
    COOK, Charlotte
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		Director
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		EnglandBritish303848930001
    SHELTON, Mark Adam
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		Director
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		EnglandBritish253308800001
    BHOJANI, Rahat Seema
    1 Deeming Drive
    Quorn
    LE12 8NF Loughborough
    Leicestershire
    		Secretary
    1 Deeming Drive
    Quorn
    LE12 8NF Loughborough
    Leicestershire
    		British51375450001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BHOJANI, Mohammed Jabir
    1 Deeming Drive
    Quorn
    LE12 8NF Loughborough
    Leicestershire
    		Director
    1 Deeming Drive
    Quorn
    LE12 8NF Loughborough
    Leicestershire
    		EnglandBritish51375440001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISUAL ANSWERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayfields Z Limited
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		Oct 28, 2025
    Unit E, The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09446782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mohammed Jabir Bhojani
    Rushton Yard
    Market Street
    LE65 1AL Ashby De La Zouch
    3
    Leicestershire
    England
    		Apr 06, 2016
    Rushton Yard
    Market Street
    LE65 1AL Ashby De La Zouch
    3
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rahat Seema Bhojani
    Market Street
    LE65 1AL Ashby De La Zouch
    3 Rushtons Yard
    Leicestershire
    England
    		Apr 06, 2016
    Market Street
    LE65 1AL Ashby De La Zouch
    3 Rushtons Yard
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VISUAL ANSWERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2025
    Delivered On Oct 30, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Carl Zeiss Vision UK Limited
    Transactions
    • Oct 30, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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