CUSTOM VISION CLINICS LIMITED - WETHERBY


Company Profile Company Filings

Overview

CUSTOM VISION CLINICS LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
CUSTOM VISION CLINICS LIMITED was incorporated 17 years ago on 05/06/2007 and has the registered number: 06268954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CUSTOM VISION CLINICS LIMITED - WETHERBY

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COACH HOUSE BOWCLIFFE HALL ESTATES
WETHERBY
LS23 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA LOUISE BALL Jul 1973 British Director 2012-07-01 CURRENT
MR JAMES LESLIE BALL Feb 1972 British Director 2007-06-05 CURRENT
MR HENRY JOHN PITMAN Oct 1962 British Director 2022-08-12 CURRENT
JOANNA LOUISE BALL British Secretary 2007-06-05 UNTIL 2022-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Clinics Group Limited 2022-08-12 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanna Louise Ball 2016-04-06 - 2022-08-12 7/1973 Wetherby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Leslie Ball 2016-04-06 2/1972 Wetherby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Custom Vision Clinics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £1,010,338 Cash £1,071,143 equity

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