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ONE VISION HEALTH LTD

Company number 06864102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2017 AP01 Appointment of Mr Stephen Graham Farish as a director on 1 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Oct 2016 AP01 Appointment of Mr Christopher Philip Carr as a director on 18 October 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 AD02 Register inspection address has been changed from Studio 5, the Shoe Factory Abbey Park Road Leicester LE4 5ET United Kingdom to 10 Church Walk Lubenham Market Harborough Leicestershire LE16 9TA
14 Jan 2016 CH01 Director's details changed for Mr Samuel Beavan on 17 December 2015
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 CERTNM Company name changed one vision tv LTD\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
18 Sep 2012 CONNOT Change of name notice
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from C/O Addleshaw Goddard Llp 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 May 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 AD02 Register inspection address has been changed