Company number 06864102
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address J R PALFREYMAN, 10 CHURCH WALK, LUBENHAM, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Christopher Philip Carr as a director on 18 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of ONE VISION HEALTH LTD are www.onevisionhealth.co.uk, and www.one-vision-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. One Vision Health Ltd is a Private Limited Company.
The company registration number is 06864102. One Vision Health Ltd has been working since 31 March 2009.
The present status of the company is Active. The registered address of One Vision Health Ltd is J R Palfreyman 10 Church Walk Lubenham Market Harborough Leicestershire Le16 9ta. . PALFREYMAN, Jonathan Reid is a Secretary of the company. BEAVAN, Samuel is a Director of the company. CARR, Christopher Philip is a Director of the company. PALFREYMAN, Jonathan Reid is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
ONE VISION HEALTH LTD Events
19 Oct 2016
Appointment of Mr Christopher Philip Carr as a director on 18 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
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
Director's details changed for Mr Samuel Beavan on 17 December 2015
...
... and 22 more events
16 Apr 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
06 Jul 2009
Director's change of particulars / samuel beavan / 15/06/2009
06 Jul 2009
Registered office changed on 06/07/2009 from 12 nithsdale avenue leicester leicestershire LE169PE united kingdom
19 Jun 2009
Director and secretary appointed jonathan reid palfreyman
31 Mar 2009
Incorporation