Vision Independent Financial Planning Ltd in Bickland Water Road FALMOUTH

Vision Independent Financial Planning Ltd FALMOUTH

Founded in 2008, Vision Independent Financial Planning, classified under reg no. 06650476 is an active company. Currently registered at Vision House Unit 6A Falmouth Business Park TR11 4SZ, Falmouth the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Paul J., Simon A. and Zoe K. and others. In addition one secretary - Ali J. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard L. who worked with the the company until 30 April 2016.

Vision Independent Financial Planning Ltd Address / Contact

Office Address	Vision House Unit 6A Falmouth Business Park
Office Address2	Bickland Water Road
Town	Falmouth
Post code	TR11 4SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06650476
Date of Incorporation	Fri, 18th Jul 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Paul J.

Position: Director

Appointed: 19 January 2024

Simon A.

Position: Director

Appointed: 07 August 2023

Zoe K.

Position: Director

Appointed: 10 December 2019

Ali J.

Position: Secretary

Appointed: 01 May 2016

Paul S.

Position: Director

Appointed: 18 July 2008

Simon E.

Position: Director

Appointed: 06 April 2020

Resigned: 08 February 2024

Steven H.

Position: Director

Appointed: 11 April 2016

Resigned: 11 September 2020

Sarah O.

Position: Director

Appointed: 11 April 2016

Resigned: 25 April 2023

Philip H.

Position: Director

Appointed: 11 April 2016

Resigned: 09 May 2019

Michael W.

Position: Director

Appointed: 11 April 2016

Resigned: 29 September 2023

Richard L.

Position: Secretary

Appointed: 31 December 2015

Resigned: 30 April 2016

Ian B.

Position: Director

Appointed: 04 October 2012

Resigned: 30 April 2018

Roger E.

Position: Director

Appointed: 18 July 2008

Resigned: 10 December 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Rathbones Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Rathbones Group Plc

Rathbones Group Plc 8 Finsbury Circus, London, EC2M 7AZ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01000403
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-08 filed on: 21st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-08 filed on: 21st, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-19 filed on: 23rd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-29 filed on: 3rd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-07 filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-25 filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, May 2021	accounts	Free Download (31 pages)
AP01	New director was appointed on 2020-04-06 filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-11 filed on: 14th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2019-12-10 filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-10 filed on: 16th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, June 2019	accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2019-05-09 filed on: 14th, May 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-01-01: 1982.25 GBP filed on: 27th, February 2019	capital	Free Download (3 pages)
CH01	On 2018-05-31 director's details were changed filed on: 31st, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-31 director's details were changed filed on: 31st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2016-11-08: 1100.00 GBP filed on: 8th, November 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on 2016-04-30 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP03	On 2016-05-01 - new secretary appointed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 13th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 13th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 13th, April 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, January 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 18th, January 2016	capital	Free Download (2 pages)
AP03	On 2015-12-31 - new secretary appointed filed on: 8th, January 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 28th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-30: 900.00 GBP	capital
AA	Accounts for a small company made up to 2014-09-30 filed on: 27th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
CH01	On 2014-08-19 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 11th, October 2012	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, October 2012	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, October 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2012-10-02 filed on: 9th, October 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2012	resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 6th, August 2012	annual return	Free Download (7 pages)
CH01	On 2012-06-18 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA England on 2012-04-26 filed on: 26th, April 2012	address	Free Download (1 page)
SH01	Statement of Capital on 2011-09-26: 900.00 GBP filed on: 10th, October 2011	capital	Free Download (5 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 10th, August 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from C/O Marc Lawson and Co Ltd Unit 7 Brooklands Budshead Road Plymouth Devon PL6 5XR United Kingdom on 2011-02-16 filed on: 16th, February 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, January 2011	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-10-21: 800.00 GBP filed on: 26th, October 2010	capital	Free Download (5 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, March 2010	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-02-05: 700.00 GBP filed on: 18th, February 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-02-05: 700.00 GBP filed on: 18th, February 2010	capital	Free Download (4 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 16th, January 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, August 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2008	incorporation	Free Download (16 pages)

Vision Independent Financial Planning Ltd FALMOUTH

Vision Independent Financial Planning Ltd Address / Contact

Company Information / Profile

Company staff

Paul J.

Simon A.

Zoe K.

Ali J.

Paul S.

Simon E.

Steven H.

Sarah O.

Philip H.

Michael W.

Richard L.

Ian B.

Roger E.

People with significant control

Company filings

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