Visioncare Mobile Opticians Limited

Company Name	Visioncare Mobile Opticians Limited
Director	Tariq Mahmood
Company Status	Active
Company Number	05619363
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)
Previous Name	Mobile Visioncare Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Faeeza Chaudry
Nationality	British
Status	Current
Appointed	22 March 2006(4 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	28 Canterbury Road Hale Altrincham Cheshire WA15 8PL

Director Name	Mr Tariq Mahmood
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	28 Canterbury Road Hale Altrincham Cheshire WA15 8PL

Director Name	Mrs Rozina Chaudry
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 30 November 2023)
Role	Optician
Country of Residence	England
Correspondence Address	28 Canterbury Road Hale Cheshire WA15 8PL

Director Name	Tariq Mahmood
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2010)
Role	Optician
Country of Residence	England
Correspondence Address	17 Chapel Street Dukinfield Cheshire SK16 4DW

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	28 Canterbury Road Hale Altrincham Cheshire WA15 8PL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Rozina Chaudry 100.00% Ordinary

Financials

Year	2014
Turnover	£2,091
Gross Profit	£1,743
Net Worth	£310
Cash	£144
Current Liabilities	£124

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

12 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
12 February 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
12 February 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 300 (3 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 300 (3 pages)
28 January 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
28 January 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
4 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 300 (3 pages)
4 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 300 (3 pages)
7 February 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
7 February 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 300 (3 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 300 (3 pages)
5 September 2013	Registered office address changed from 17 Chapel Street Dukinfield Cheshire SK16 4DW on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 17 Chapel Street Dukinfield Cheshire SK16 4DW on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 17 Chapel Street Dukinfield Cheshire SK16 4DW on 5 September 2013 (1 page)
26 March 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
26 March 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
2 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
2 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
13 February 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
8 April 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Termination of appointment of Tariq Mahmood as a director (1 page)
25 November 2010	Termination of appointment of Tariq Mahmood as a director (1 page)
11 February 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
11 February 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Tariq Mahmood on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Tariq Mahmood on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Faeeza Chaudry on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Faeeza Chaudry on 11 December 2009 (1 page)
28 January 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
21 December 2008	Return made up to 11/11/08; no change of members (10 pages)
21 December 2008	Return made up to 11/11/08; no change of members (10 pages)
5 November 2008	Director appointed tariq mahmood (2 pages)
5 November 2008	Director appointed tariq mahmood (2 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 January 2008	Return made up to 11/11/07; no change of members (6 pages)
8 January 2008	Return made up to 11/11/07; no change of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 March 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2006	Registered office changed on 04/07/06 from: 73 tennyson avenue dukinfield cheshire SK16 5DR (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 73 tennyson avenue dukinfield cheshire SK16 5DR (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
6 March 2006	Company name changed mobile visioncare LTD\certificate issued on 06/03/06 (2 pages)
6 March 2006	Company name changed mobile visioncare LTD\certificate issued on 06/03/06 (2 pages)
11 November 2005	Incorporation (14 pages)
11 November 2005	Incorporation (14 pages)

Visioncare Mobile Opticians Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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