Mark'ennovy Personalized Care Limited in Gorsey Lane WIDNES

Mark'ennovy Personalized Care Limited WIDNES

Founded in 2007, Mark'ennovy Personalized Care, classified under reg no. 06087749 is an active company. Currently registered at Cheshire Science Centre WA8 0RP, Widnes the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since May 29, 2009 Mark'ennovy Personalized Care Limited is no longer carrying the name Visaq Eyecare.

The company has 2 directors, namely Joseph B., Linda C.. Of them, Joseph B., Linda C. have been with the company the longest, being appointed on 27 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gordon J. who worked with the the company until 21 February 2019.

Mark'ennovy Personalized Care Limited Address / Contact

Office Address	Cheshire Science Centre
Office Address2	Gorsey Lane
Town	Widnes
Post code	WA8 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06087749
Date of Incorporation	Wed, 7th Feb 2007
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Joseph B.

Position: Director

Appointed: 27 July 2022

Linda C.

Position: Director

Appointed: 27 July 2022

Neil G.

Position: Director

Appointed: 28 April 2020

Resigned: 27 July 2022

Elias S.

Position: Director

Appointed: 04 October 2018

Resigned: 14 September 2020

Stefano L.

Position: Director

Appointed: 25 November 2015

Resigned: 27 July 2022

Arthur M.

Position: Director

Appointed: 13 September 2012

Resigned: 15 November 2018

Lorraine H.

Position: Director

Appointed: 13 September 2012

Resigned: 27 July 2022

Paul S.

Position: Director

Appointed: 25 November 2010

Resigned: 28 February 2013

Nigel M.

Position: Director

Appointed: 14 September 2007

Resigned: 20 December 2018

Dany S.

Position: Director

Appointed: 23 May 2007

Resigned: 25 November 2015

Michael K.

Position: Director

Appointed: 05 March 2007

Resigned: 05 March 2007

Georges S.

Position: Director

Appointed: 20 February 2007

Resigned: 27 July 2022

Gordon J.

Position: Secretary

Appointed: 20 February 2007

Resigned: 21 February 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2007

Resigned: 20 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 February 2007

Resigned: 20 February 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Mark'ennovy Personalized Care, S.l. from Majadahonda, Spain. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark'Ennovy Personalized Care, S.L.

25 Ronda Del Carralero, Premier Way, Majadahonda, Madrid, 28222, Spain

Legal authority	Sociedades De Capital
Legal form	Limited Company
Country registered	Spain
Place registered	Registro Mercantil De Madrid
Registration number	B25388851
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Visaq Eyecare	May 29, 2009
Lockbag	March 2, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, July 2023	incorporation	Free Download (9 pages)
SH01	Capital declared on December 20, 2022: 170779.00 GBP filed on: 21st, December 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, July 2022	accounts	Free Download (52 pages)
AD01	Registered office address changed from 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ to Cheshire Science Centre Gorsey Lane Widnes WA8 0RP on July 4, 2022 filed on: 4th, July 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, July 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 24th, July 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 3rd, February 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, February 2020	accounts	Free Download (53 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 21st, January 2019	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 19th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 28, 2016: 170778.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 16, 2015: 170778.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (7 pages)
MISC	Aud res filed on: 7th, November 2013	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on January 19, 2010. Old Address: Chantrey Vellacott Dfr Prospect House 58 Queens Road Reading Berkshire RG14 4RP filed on: 19th, January 2010	address	Free Download (1 page)
SH01	Capital declared on August 14, 2009: 120778.00 GBP filed on: 7th, November 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 10/10/2008 from prospect house 58 queens road reading berkshire RG1 4RP filed on: 10th, October 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, January 2008	resolution	Free Download
88(2)R	Alloted 99999 shares on December 18, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, January 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/12/07 filed on: 2nd, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on December 18, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/07 filed on: 2nd, January 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, March 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (17 pages)

Mark'ennovy Personalized Care Limited WIDNES

Mark'ennovy Personalized Care Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Linda C.

Neil G.

Elias S.

Stefano L.

Arthur M.

Lorraine H.

Paul S.

Nigel M.

Dany S.

Michael K.

Georges S.

Gordon J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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