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VISION LAB (ORMSKIRK) LIMITED

VISION LAB (ORMSKIRK) LIMITED

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

    • Overview

    Company NameVISION LAB (ORMSKIRK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07491195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VISION LAB (ORMSKIRK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VISION LAB (ORMSKIRK) LIMITED located?

    Registered Office Address
    T2 Twining Road
    Trafford Park
    M17 1SH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION LAB (ORMSKIRK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for VISION LAB (ORMSKIRK) LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for VISION LAB (ORMSKIRK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Haraldur Agustsson as a director on Oct 31, 2025

    		1 pagesTM01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Macarthur Sinclair as a director on Sep 10, 2021

    		2 pagesAP01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Kingsley Morris on Jan 06, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Globus Building 14 Central Park Trafford Park Manchester M17 1NY England to T2 Twining Road Trafford Park Manchester M17 1SH on Jan 14, 2019

    		1 pagesAD01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of VISION LAB (ORMSKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Andrew Kingsley
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2
    England
    		Director
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2
    England
    		United KingdomBritish201307010001
    PARKER, Alex Graham
    East Mead
    Aughton
    L39 5ES Ormskirk
    10
    Lancashire
    England
    		Director
    East Mead
    Aughton
    L39 5ES Ormskirk
    10
    Lancashire
    England
    		EnglandBritish53777350001
    SINCLAIR, Neil Macarthur
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2
    England
    		Director
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2
    England
    		ScotlandBritish274334430001
    AGUSTSSON, Haraldur
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2
    England
    		Director
    Twining Road
    Trafford Park
    M17 1SH Manchester
    T2
    England
    		EnglandIcelandic76359460012
    PETERSON, Timothy
    Narrow Moss Lane
    L40 8HZ Scarisbrick
    The Granary
    Lancashire
    United Kingdom
    		Director
    Narrow Moss Lane
    L40 8HZ Scarisbrick
    The Granary
    Lancashire
    United Kingdom
    		EnglandBritish97729650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION LAB (ORMSKIRK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globus (Shetland) Ltd
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		Aug 18, 2016
    Hangcliff Lane
    Lerwick
    ZE1 0EB Shetland
    Bank Of Scotland Buildings
    Scotland
    		No
    Legal FormPrivate Limited Comany
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc149147
    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.
    View Detailed Information on Persons with Significant 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