New Vision Healthcare Limited

Company Name	New Vision Healthcare Limited
Company Status	Dissolved
Company Number	06896605
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Name	Dr Charlie Easmon Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter Gerard Murray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2012(3 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 May 2023)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	York House 20 York Street Manchester M2 3BB

Director Name	Dr Charles John James Easmon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR

Director Name	Mr Alan Charles Grinnell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2013)
Role	Private Healthcare Benefit Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Straight Mile Ampfield Romsey Hampshire SO51 9BB

Contact

Website	www.newvisionhealthcare.co.uk
Email address	[email protected]
Telephone	0845 8550217
Telephone region	Unknown

Location

Registered Address	York House 20 York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,302
Current Liabilities	£2,990

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

6 February 2021	Compulsory strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
12 May 2020	Compulsory strike-off action has been discontinued (1 page)
9 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
9 May 2020	Confirmation statement made on 6 May 2019 with no updates (3 pages)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
24 April 2017	Micro company accounts made up to 31 May 2016 (4 pages)
24 April 2017	Micro company accounts made up to 31 May 2016 (4 pages)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
24 June 2016	Director's details changed for Mr Peter Gerard Murray on 24 June 2016 (2 pages)
24 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
24 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 June 2016	Director's details changed for Mr Peter Gerard Murray on 24 June 2016 (2 pages)
24 June 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Registered office address changed from 5a York House York Street Manchester M2 3BB to York House 20 York Street Manchester M2 3BB on 19 January 2016 (2 pages)
19 January 2016	Registered office address changed from 5a York House York Street Manchester M2 3BB to York House 20 York Street Manchester M2 3BB on 19 January 2016 (2 pages)
16 June 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (3 pages)
13 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (3 pages)
13 June 2015	Registered office address changed from Booths Park No 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS to 5a York House York Street Manchester M2 3BB on 13 June 2015 (1 page)
13 June 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 June 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 June 2015	Registered office address changed from Booths Park No 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS to 5a York House York Street Manchester M2 3BB on 13 June 2015 (1 page)
13 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (3 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
11 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 December 2013	Termination of appointment of Alan Grinnell as a director (4 pages)
2 December 2013	Termination of appointment of Alan Grinnell as a director (4 pages)
11 July 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 November 2012	Appointment of Peter Gerard Murray as a director (3 pages)
14 November 2012	Appointment of Peter Gerard Murray as a director (3 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 January 2012	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 17 January 2012 (2 pages)
17 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
16 August 2011	Director's details changed for Doctor Charles John James Easmon on 6 May 2011 (2 pages)
16 August 2011	Director's details changed for Doctor Charles John James Easmon on 6 May 2011 (2 pages)
16 August 2011	Director's details changed for Doctor Charles John James Easmon on 6 May 2011 (2 pages)
10 August 2011	Appointment of Mr Alan Charles Grinnell as a director (3 pages)
10 August 2011	Termination of appointment of Charles Easmon as a director (2 pages)
10 August 2011	Registered office address changed from 1 Harley Street London London W1G 9QD on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from 1 Harley Street London London W1G 9QD on 10 August 2011 (2 pages)
10 August 2011	Termination of appointment of Charles Easmon as a director (2 pages)
10 August 2011	Appointment of Mr Alan Charles Grinnell as a director (3 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
3 September 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
3 September 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
3 September 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (4 pages)
21 July 2010	Company name changed dr charlie easmon LIMITED\certificate issued on 21/07/10 CONNOT ‐ (3 pages)
21 July 2010	Company name changed dr charlie easmon LIMITED\certificate issued on 21/07/10 CONNOT ‐ (3 pages)
13 July 2010	Director's details changed for Doctor Charles John James Easmon on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Doctor Charles John James Easmon on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Doctor Charles John James Easmon on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
23 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
6 May 2009	Incorporation (11 pages)
6 May 2009	Incorporation (11 pages)

New Vision Healthcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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