Company NameVisioncare Mobile Opticians Limited
DirectorRozina Chaudry
Company StatusActive
Company Number05619363
CategoryPrivate Limited Company
Incorporation Date11 November 2005(16 years, 6 months ago)
Previous NameMobile Visioncare Ltd

Business Activity

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

Directors

Director NameMrs Rozina Chaudry
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2006(4 months, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleOptician
Country of ResidenceEngland
Correspondence Address28 Canterbury Road
Hale
Cheshire
WA15 8PL
Secretary NameMrs Faeeza Chaudry
NationalityBritish
StatusCurrent
Appointed22 March 2006(4 months, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address28 Canterbury Road
Hale
Altrincham
Cheshire
WA15 8PL
Director NameTariq Mahmood
Date of BirthMay 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 November 2010)
RoleOptician
Country of ResidenceEngland
Correspondence Address17 Chapel Street
Dukinfield
Cheshire
SK16 4DW
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address28 Canterbury Road
Hale
Altrincham
Cheshire
WA15 8PL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

300 at £1Rozina Chaudry
100.00%
Ordinary

Financials

Year2014
Turnover£2,091
Gross Profit£1,743
Net Worth£310
Cash£144
Current Liabilities£124

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return11 November 2021 (6 months, 1 week ago)
Next Return Due25 November 2022 (6 months from now)

Filing History

25 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
23 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
12 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
26 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 30 November 2018 (2 pages)
11 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
12 February 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
12 February 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
20 November 2015Annual 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 2015Annual 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 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
28 January 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
4 January 2015Annual 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 2015Annual 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 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
7 February 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
9 December 2013Annual 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 2013Annual 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 2013Registered office address changed from 17 Chapel Street Dukinfield Cheshire SK16 4DW on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 17 Chapel Street Dukinfield Cheshire SK16 4DW on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 17 Chapel Street Dukinfield Cheshire SK16 4DW on 5 September 2013 (1 page)
26 March 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
26 March 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
2 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
2 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
13 February 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
13 February 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
23 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
8 April 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
8 April 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
25 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
25 November 2010Termination of appointment of Tariq Mahmood as a director (1 page)
25 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
25 November 2010Termination of appointment of Tariq Mahmood as a director (1 page)
11 February 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
11 February 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
11 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Tariq Mahmood on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Faeeza Chaudry on 11 December 2009 (1 page)
11 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Tariq Mahmood on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Faeeza Chaudry on 11 December 2009 (1 page)
28 January 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
28 January 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
21 December 2008Return made up to 11/11/08; no change of members (10 pages)
21 December 2008Return made up to 11/11/08; no change of members (10 pages)
5 November 2008Director appointed tariq mahmood (2 pages)
5 November 2008Director appointed tariq mahmood (2 pages)
8 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 January 2008Return made up to 11/11/07; no change of members (6 pages)
8 January 2008Return made up to 11/11/07; no change of members (6 pages)
1 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 March 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2006Registered office changed on 04/07/06 from: 73 tennyson avenue dukinfield cheshire SK16 5DR (1 page)
4 July 2006Registered office changed on 04/07/06 from: 73 tennyson avenue dukinfield cheshire SK16 5DR (1 page)
27 March 2006Registered office changed on 27/03/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
27 March 2006New secretary appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006Registered office changed on 27/03/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
27 March 2006New secretary appointed (2 pages)
27 March 2006New director appointed (2 pages)
22 March 2006Director resigned (1 page)
22 March 2006Secretary resigned (1 page)
22 March 2006Director resigned (1 page)
22 March 2006Secretary resigned (1 page)
6 March 2006Company name changed mobile visioncare LTD\certificate issued on 06/03/06 (2 pages)
6 March 2006Company name changed mobile visioncare LTD\certificate issued on 06/03/06 (2 pages)
11 November 2005Incorporation (14 pages)
11 November 2005Incorporation (14 pages)