VISIONCARE LOGISTICS GROUP LTD

VISIONCARE LOGISTICS GROUP LTD

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

    Company NameVISIONCARE LOGISTICS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11306074
    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 VISIONCARE LOGISTICS GROUP LTD?

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

    Where is VISIONCARE LOGISTICS GROUP LTD located?

    Registered Office Address
    3rd Floor Suite
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONCARE LOGISTICS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VISIONCARE LOGISTICS GROUP LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for VISIONCARE LOGISTICS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on Mar 07, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 12, 2018

    Statement of capital on Apr 12, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of VISIONCARE LOGISTICS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UWADI, Chibuzor Carole Chinenye, Dr
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    England
    United KingdomBritishOptometrist123792530001

    Who are the persons with significant control of VISIONCARE LOGISTICS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Chibuzor Carole Chinenye Uwadi
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    England
    Apr 12, 2018
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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