Visualase Limited LANCASHIRE


Visualase started in year 2001 as Private Limited Company with registration number 04172177. The Visualase company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Lancashire at 140 Newport Street. Postal code: BL3 6AB.

There is a single director in the company at the moment - Christopher C., appointed on 5 March 2001. In addition, a secretary was appointed - Christopher C., appointed on 5 March 2001. As of 29 April 2024, there were 2 ex directors - Stewart C., Martin C. and others listed below. There were no ex secretaries.

Visualase Limited Address / Contact

Office Address 140 Newport Street
Office Address2 Bolton
Town Lancashire
Post code BL3 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04172177
Date of Incorporation Mon, 5th Mar 2001
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Christopher C.

Position: Director

Appointed: 05 March 2001

Christopher C.

Position: Secretary

Appointed: 05 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2001

Resigned: 05 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 2001

Resigned: 05 March 2001

Stewart C.

Position: Director

Appointed: 05 March 2001

Resigned: 22 March 2017

Martin C.

Position: Director

Appointed: 05 March 2001

Resigned: 04 February 2015

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Christopher C. This PSC and has 25-50% shares. Another entity in the PSC register is Martin C. This PSC owns 25-50% shares. Moving on, there is Stewart C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Christopher C.

Notified on 2 June 2016
Nature of control: 25-50% shares

Martin C.

Notified on 2 June 2016
Nature of control: 25-50% shares

Stewart C.

Notified on 2 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312015-03-312016-03-31
Net Worth246 283365 745109 49275 760
Balance Sheet
Cash Bank In Hand65 186172 079  
Current Assets336 204455 711177 765128 957
Debtors261 320272 209  
Net Assets Liabilities Including Pension Asset Liability246 283365 745109 49275 760
Stocks Inventory9 69811 423  
Tangible Fixed Assets36 89518 993  
Reserves/Capital
Called Up Share Capital300300  
Profit Loss Account Reserve245 983365 445  
Shareholder Funds246 283365 745109 49275 760
Other
Creditors Due Within One Year126 816108 95971 12955 625
Fixed Assets36 89518 9932 8562 428
Net Current Assets Liabilities209 388346 752106 63673 332
Number Shares Allotted 300  
Par Value Share 1  
Share Capital Allotted Called Up Paid300300  
Tangible Fixed Assets Cost Or Valuation394 661394 661  
Tangible Fixed Assets Depreciation357 766375 668  
Tangible Fixed Assets Depreciation Charged In Period 17 902  
Total Assets Less Current Liabilities246 283365 745109 49275 760

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 5th, December 2023
Free Download (3 pages)

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