Founded in 2014, The Vision Performance Hub, classified under reg no. 09092858 is an active company. Currently registered at 5 Cattle Market NE46 1NJ, Hexham the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 21st Jun 2022 The Vision Performance Hub Limited is no longer carrying the name Visio Clinic.
There is a single director in the firm at the moment - Stuart H., appointed on 19 June 2014. In addition, a secretary was appointed - Maria H., appointed on 19 June 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Cattle Market |
| Town | Hexham |
| Post code | NE46 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 09092858 |
| Date of Incorporation | Thu, 19th Jun 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 19 June 2014
Position: Director
Appointed: 19 June 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Maria H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is G T Harvey & Partners Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maria H.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart H.
| Notified on | 23 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
G T Harvey & Partners Limited
9 Saville Row, Newcastle Upon Tyne, Tyne And Wear, NE1 8JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04526064 |
| Notified on | 30 June 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Visio Clinic | June 21, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 621 | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Debtors | 1 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Creditors | 22 698 | ||||||||
| Fixed Assets | 12 962 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 246 | ||||||||
| Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | |
| Par Value Share | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 23rd Oct 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy