VISION CARE AT HOME NORTH WEST LTD
1ST FLOOR, 50 SPEIRS WHARF, GLASGOW G4 9TH- Active
- Private Limited Company
- Company No. SC401038
- Last Updated: 01 Mar 2024
Company Profile
VISION CARE AT HOME NORTH WEST LTD was incorporated on Monday, June 6, 2011 as a Private Limited Company with registered address in GLASGOW. VISION CARE AT HOME NORTH WEST LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 13 years 8 months and 18 days.
| Name | VISION CARE AT HOME NORTH WEST LTD |
|---|---|
| Company number | SC401038 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 50 SPEIRS WHARF GLASGOW G4 9TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optura Ltd 50 Speirs Wharf, G4 9TH |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vishal Marwaha Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Geoff Mccullough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VISION CARE AT HOME NORTH WEST LTD | 06 Jun 2011 |