Company NameHealth & Vision Limited
DirectorsZahida Yaqoob Chaudhary and Shuaib Chaudhary
Company StatusActive
Company Number07414960
CategoryPrivate Limited Company
Incorporation Date21 October 2010(13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Zahida Yaqoob Chaudhary
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Riding Close
Sale
Cheshire
M33 2ZP
Secretary NameMrs Zahida Yaqoob Chaudhary
StatusCurrent
Appointed21 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Riding Close
Sale
Cheshire
M33 2ZP
Director NameDr Shuaib Chaudhary
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(6 years, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riding Close
Sale
Cheshire
M33 2ZP
Director NameMr Shuaib Mohammad Chaudhary
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2010(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address15 Riding Close
Sale
Cheshire
M33 2ZP
Director NameDr Shuaib Chaudhary
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2016(5 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riding Close
Sale
Cheshire
M33 2ZP

Location

Registered Address15 Riding Close
Sale
Cheshire
M33 2ZP
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardSale Moor
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Zahida Yaqoob Chaudhary
100.00%
Ordinary

Financials

Year2014
Net Worth£48,619
Cash£100,257
Current Liabilities£88,239

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return7 October 2023 (7 months ago)
Next Return Due21 October 2024 (5 months, 2 weeks from now)

Charges

7 May 2019Delivered on: 14 May 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

12 October 2023Confirmation statement made on 7 October 2023 with updates (4 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
11 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
25 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
18 October 2021Confirmation statement made on 7 October 2021 with updates (5 pages)
18 October 2021Micro company accounts made up to 31 October 2020 (4 pages)
13 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
8 October 2020Confirmation statement made on 7 October 2020 with updates (5 pages)
17 October 2019Confirmation statement made on 7 October 2019 with updates (5 pages)
25 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
14 May 2019Registration of charge 074149600001, created on 7 May 2019 (64 pages)
24 April 2019Termination of appointment of Shuaib Chaudhary as a director on 1 November 2018 (1 page)
10 October 2018Confirmation statement made on 7 October 2018 with updates (5 pages)
10 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
18 October 2017Appointment of Dr Shuaib Chaudhary as a director on 29 August 2017 (2 pages)
18 October 2017Confirmation statement made on 7 October 2017 with updates (5 pages)
18 October 2017Confirmation statement made on 7 October 2017 with updates (5 pages)
18 October 2017Appointment of Dr Shuaib Chaudhary as a director on 29 August 2017 (2 pages)
12 October 2017Termination of appointment of Shuaib Chaudhary as a director on 29 August 2017 (1 page)
12 October 2017Termination of appointment of Shuaib Chaudhary as a director on 29 August 2017 (1 page)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016Appointment of Dr Shuaib Chaudhary as a director on 21 July 2016 (2 pages)
25 July 2016Appointment of Dr Shuaib Chaudhary as a director on 21 July 2016 (2 pages)
26 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
26 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
27 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
1 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
21 November 2012Termination of appointment of Shuaib Chaudhary as a director (1 page)
21 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
21 November 2012Termination of appointment of Shuaib Chaudhary as a director (1 page)
21 November 2012Termination of appointment of Shuaib Chaudhary as a director (1 page)
21 November 2012Termination of appointment of Shuaib Chaudhary as a director (1 page)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 October 2010Incorporation (24 pages)
21 October 2010Incorporation (24 pages)