VISION FUTURES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 08125858
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 9 November 2016 GBP 1,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of VISION FUTURES LIMITED are www.visionfutures.co.uk, and www.vision-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Vision Futures Limited is a Private Limited Company. The company registration number is 08125858. Vision Futures Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Vision Futures Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. The company`s financial liabilities are £69.04k. It is £35.76k against last year. The cash in hand is £63.02k. It is £-31.93k against last year. And the total assets are £143.62k, which is £30.37k against last year. BARTON, Keith, Dr is a Director of the company. BUDENZ, Donald Lyle, Dr is a Director of the company. Secretary MACKRILL, Abigail has been resigned. Secretary MURPHY, Melissa Margaret has been resigned. Director BARTON, Brigid Patricia has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other human health activities".


vision futures Key Finiance

LIABILITIES £69.04k
+107%
CASH £63.02k
-34%
TOTAL ASSETS £143.62k
+26%
All Financial Figures

Current Directors

Director
BARTON, Keith, Dr
Appointed Date: 09 July 2012
65 years old
Director
BUDENZ, Donald Lyle, Dr
Appointed Date: 07 July 2016
65 years old

Resigned Directors

Secretary
MACKRILL, Abigail
Resigned: 24 September 2014
Appointed Date: 13 August 2012
Secretary
MURPHY, Melissa Margaret
Resigned: 02 September 2016
Appointed Date: 01 September 2014
Director
BARTON, Brigid Patricia
Resigned: 01 March 2016
Appointed Date: 09 July 2012
64 years old
Director
COWAN, Graham Michael
Resigned: 02 July 2012
Appointed Date: 02 July 2012
82 years old

Persons With Significant Control

Dr Keith Barton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kuldev Singh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION FUTURES LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,000
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2016
Termination of appointment of Melissa Margaret Murphy as a secretary on 2 September 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 17 more events
01 Oct 2012
Appointment of Abigail Mackrill as a secretary
23 Jul 2012
Appointment of Brigid Patricia Barton as a director
23 Jul 2012
Appointment of Keith Barton as a director
04 Jul 2012
Termination of appointment of Graham Cowan as a director
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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