Visioncare Mobile Opticians Limited in Hale ALTRINCHAM

Visioncare Mobile Opticians Limited ALTRINCHAM

Founded in 2005, Visioncare Mobile Opticians, classified under reg no. 05619363 is an active company. Currently registered at 28 Canterbury Road WA15 8PL, Altrincham the company has been in the business for nineteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 6th March 2006 Visioncare Mobile Opticians Limited is no longer carrying the name Mobile Visioncare.

There is a single director in the firm at the moment - Tariq M., appointed on 1 December 2023. In addition, a secretary was appointed - Faeeza C., appointed on 22 March 2006. As of 5 May 2024, there were 2 ex directors - Tariq M., Rozina C. and others listed below. There were no ex secretaries.

Visioncare Mobile Opticians Limited Address / Contact

Office Address	28 Canterbury Road
Office Address2	Hale
Town	Altrincham
Post code	WA15 8PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05619363
Date of Incorporation	Fri, 11th Nov 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (118 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Tariq M.

Position: Director

Appointed: 01 December 2023

Faeeza C.

Position: Secretary

Appointed: 22 March 2006

Tariq M.

Position: Director

Appointed: 08 October 2008

Resigned: 25 November 2010

Rozina C.

Position: Director

Appointed: 22 March 2006

Resigned: 30 November 2023

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 11 November 2005

Resigned: 22 March 2006

Creditreform Limited

Position: Corporate Director

Appointed: 11 November 2005

Resigned: 22 March 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Tariq M. This PSC and has 75,01-100% shares. The second one in the PSC register is Rozina C. This PSC owns 75,01-100% shares.

Tariq M.

Notified on	1 December 2023
Nature of control:	75,01-100% shares

Rozina C.

Notified on	6 April 2016
Ceased on	30 November 2023
Nature of control:	75,01-100% shares

Company previous names

Mobile Visioncare	March 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	262	355

Balance Sheet
Current Assets	880	1 249	2 189	1 254	396	38 022	38 574	44 801
Net Assets Liabilities		355	412	1 322	2 963	5 178	4 626	1 691
Cash Bank In Hand	880	1 249
Net Assets Liabilities Including Pension Asset Liability	262	355
Tangible Fixed Assets	308	262

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	-38	55
Shareholder Funds	262	355

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		200	200	200	200	300	400	400
Average Number Employees During Period						3	6	4
Creditors		895	1 800	2 566	3 320	7 843	479	4 667
Fixed Assets	308	262	223	190	161	2 161	2 740	2 504
Net Current Assets Liabilities	354	293	389	1 312	2 924	38 022	38 095	40 134
Provisions For Liabilities Balance Sheet Subtotal						61	61	61
Total Assets Less Current Liabilities	662	555	612	1 122	2 763	40 183	40 835	42 638
Accruals Deferred Income	400	200
Creditors Due Within One Year	526	956
Tangible Fixed Assets Cost Or Valuation	1 324	1 324
Tangible Fixed Assets Depreciation	1 016	1 062
Tangible Fixed Assets Depreciation Charged In Period		46

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 26th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 29th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 12th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2015 filed on: 20th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 28th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2014 filed on: 4th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th January 2015: 300.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 7th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 17 Chapel Street Dukinfield Cheshire SK16 4DW on 5th September 2013 filed on: 5th, September 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 26th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2012 filed on: 2nd, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 13th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2011 filed on: 23rd, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 8th, April 2011	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 25th November 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th November 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 11th, February 2010	accounts	Free Download (10 pages)
CH01	On 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH03	On 11th December 2009 secretary's details were changed filed on: 11th, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th November 2009 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 28th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 21st December 2008 with complete member list filed on: 21st, December 2008	annual return	Free Download (10 pages)
288a	On 5th November 2008 Director appointed filed on: 5th, November 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th March 2007	annual return
363s	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th March 2007	annual return
287	Registered office changed on 04/07/06 from: 73 tennyson avenue dukinfield cheshire SK16 5DR filed on: 4th, July 2006	address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 73 tennyson avenue dukinfield cheshire SK16 5DR filed on: 4th, July 2006	address	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/03/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN filed on: 27th, March 2006	address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN filed on: 27th, March 2006	address	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On 22nd March 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On 22nd March 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
CERTNM	Company name changed mobile visioncare LTDcertificate issued on 06/03/06 filed on: 6th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mobile visioncare LTDcertificate issued on 06/03/06 filed on: 6th, March 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, November 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, November 2005	incorporation	Free Download (14 pages)

Visioncare Mobile Opticians Limited ALTRINCHAM

Visioncare Mobile Opticians Limited Address / Contact

Company Information / Profile

Company staff

Tariq M.

Faeeza C.

Tariq M.

Rozina C.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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