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Visioncall Limited GLASGOW

Visioncall started in year 2004 as Private Limited Company with registration number SC277261. The Visioncall company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Glasgow at Cambuslang Investment Park 125 Cambuslang Road. Postal code: G32 8NB. Since 2005-04-12 Visioncall Limited is no longer carrying the name Andpar (124).

The company has 2 directors, namely Richard G., Henry P.. Of them, Richard G., Henry P. have been with the company the longest, being appointed on 31 August 2022. 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 - Monie P. who worked with the the company until 10 February 2017.

Visioncall Limited Address / Contact

Office Address Cambuslang Investment Park 125 Cambuslang Road
Office Address2 Cambuslang
Town Glasgow
Post code G32 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC277261
Date of Incorporation Thu, 9th Dec 2004
Industry Other human health activities
Industry Retail sale by opticians
End of financial Year 30th March
Company age 20 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Richard G.

Position: Director

Appointed: 31 August 2022

Henry P.

Position: Director

Appointed: 31 August 2022

Vishal K.

Position: Director

Appointed: 03 September 2021

Resigned: 31 August 2022

Caroline R.

Position: Director

Appointed: 03 September 2021

Resigned: 31 August 2022

Michelle L.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2021

Alan M.

Position: Director

Appointed: 03 July 2012

Resigned: 27 July 2022

Brian M.

Position: Director

Appointed: 19 April 2005

Resigned: 03 September 2021

Monie P.

Position: Director

Appointed: 19 April 2005

Resigned: 10 February 2017

Monie P.

Position: Secretary

Appointed: 19 April 2005

Resigned: 10 February 2017

Renato D.

Position: Director

Appointed: 19 April 2005

Resigned: 10 February 2017

Andparco Limited

Position: Nominee Director

Appointed: 09 December 2004

Resigned: 15 August 2005

Andpar Limited

Position: Nominee Director

Appointed: 09 December 2004

Resigned: 15 August 2005

The Anderson Partnership

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 15 August 2005

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As BizStats identified, there is Outsideclinic Limited from Swindon, England. This PSC is categorised as "a private 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. The second entity in the PSC register is Visioncall Group Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a company limited by shares", 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. Then there is Outsideclinic Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Outsideclinic Limited

Stirling House Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02788492
Notified on 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Visioncall Group Limited

125 Cambuslang Road, Glasgow, G32 8NB, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 10 February 2017
Ceased on 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Outsideclinic Limited

Old Town Court 10-14 High Street, Swindon, SN1 3EP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02788492
Notified on 3 September 2021
Ceased on 3 September 2021
Nature of control: 75,01-100% shares

Brian M.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Renato D.

Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Rickey P.

Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Andpar (124) April 12, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-03-30
filed on: 4th, July 2023 		Free Download (21 pages)

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