VISIONCALL IRELAND LIMITED
Overview
| Company Name | VISIONCALL IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI605636 |
| Jurisdiction | Northern Ireland |
| 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 VISIONCALL IRELAND LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VISIONCALL IRELAND LIMITED located?
| Registered Office Address | 28 Northland Row BT71 6AP Dungannon County Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIONCALL IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VISIONCALL IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for VISIONCALL IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Richard John Gibson as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Cessation of Visioncall Limited as a person with significant control on Aug 24, 2023 | 3 pages | PSC07 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mr Richard Gibson as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Stephen Mcguire as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Graeme Manson as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Monie Ram Rickey Pooran as a director on Feb 27, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alan Graeme Manson as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of VISIONCALL IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Fergus James | Director | Grange Road BT71 7EQ Dungannon Carrowmore County Tyrone Northern Ireland | United Kingdom | Irish | Optician | 143955590001 | ||||
| MURRAY, Louis Anthony Michael Boyd | Director | Scarva Street Loughbrickland BT32 3NH Banbridge 49 Co Down Northern Ireland | United Kingdom | British | Optician | 143955610001 | ||||
| GIBSON, Richard John | Director | Northland Row BT71 6AP Dungannon 28 Northland Row Northern Ireland | England | British | Director | 207423530001 | ||||
| MANSON, Alan Graeme | Director | Cambuslang Road G32 8NB Glasgow 125 Lanarkshire Scotland | Scotland | British | Director | 255555360001 | ||||
| MCGUIRE, Brian Stephen | Director | South Beach KA10 6EQ Troon 85 Ayrshire Scotland | Scotland | British | None | 115689950001 | ||||
| POORAN, Monie Ram Rickey | Director | Woodvale Avenue Giffnock G46 6RG Glasgow 17 Scotland | Scotland | British | None | 74758130003 |
Who are the persons with significant control of VISIONCALL IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Visioncall Limited | Jul 01, 2016 | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fergus James Bain | Jul 01, 2016 | Northland Row BT71 6AP Dungannon 28 County Tyrone | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Louis Anthony Michael Boyd Murray | Jul 01, 2016 | Northland Row BT71 6AP Dungannon 28 County Tyrone | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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