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VISIBLE RECOVERY LIMITED

VISIBLE RECOVERY LIMITED

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

    • Overview

    Company NameVISIBLE RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14114523
    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 VISIBLE RECOVERY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is VISIBLE RECOVERY LIMITED located?

    Registered Office Address
    9 St. Georges Yard
    GU9 7LW Farnham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VISIBLE RECOVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPG FOR 12 STEPS RECOVERY SECRETARIAT LIMITEDMay 18, 2022May 18, 2022

    What are the latest accounts for VISIBLE RECOVERY 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 VISIBLE RECOVERY LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for VISIBLE RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Cian Duggan on May 24, 2023

    		2 pagesCH01

    Change of details for Mr Cian Duggan as a person with significant control on May 24, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Certificate of change of name

    Company name changed appg for 12 steps recovery secretariat LIMITED\certificate issued on 17/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2022

    		RES15

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of VISIBLE RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Cian
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		EnglandIrishCompany Director133363290005
    KOHLER, Thomas George
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		EnglandBritishCompany Director267440190001
    MCINTYRE, Fraser Robert
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		EnglandBritishCompany Director240852360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISIBLE RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cian Duggan
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		May 18, 2022
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser Robert Mcintyre
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		May 18, 2022
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		No
    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 voting rights in the company.
    Mr Thomas George Kohler
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		May 18, 2022
    St. Georges Yard
    GU9 7LW Farnham
    9
    England
    		No
    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 voting rights in 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