LANCASHIRE VISION SERVICES LIMITED
PRESTON BLIND WELFARE LIMITED

Hellopages » Lancashire » South Ribble » PR1 0LS

Company number 02844404
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address HOWICK HOUSE, HOWICK PARK AVENUE PENWORTHAM, PRESTON, LANCASHIRE, PR1 0LS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANCASHIRE VISION SERVICES LIMITED are www.lancashirevisionservices.co.uk, and www.lancashire-vision-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lancashire Vision Services Limited is a Private Limited Company. The company registration number is 02844404. Lancashire Vision Services Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Lancashire Vision Services Limited is Howick House Howick Park Avenue Penwortham Preston Lancashire Pr1 0ls. The company`s financial liabilities are £8.04k. It is £0.15k against last year. And the total assets are £33.97k, which is £6.66k against last year. CLAYTON, Stuart Peter is a Secretary of the company. BOOTH, Simon Kenyon is a Director of the company. METCALF, Peter Robert is a Director of the company. Secretary TAYLOR, Peter David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Henry Michael has been resigned. Director SIMPSON, Alfred Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


lancashire vision services Key Finiance

LIABILITIES £8.04k
+1%
CASH n/a
TOTAL ASSETS £33.97k
+24%
All Financial Figures

Current Directors

Secretary
CLAYTON, Stuart Peter
Appointed Date: 23 May 2013

Director
BOOTH, Simon Kenyon
Appointed Date: 18 January 2007
68 years old

Director
METCALF, Peter Robert
Appointed Date: 18 January 2007
77 years old

Resigned Directors

Secretary
TAYLOR, Peter David
Resigned: 23 May 2013
Appointed Date: 31 August 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 12 August 1993

Director
BOOTH, Henry Michael
Resigned: 22 July 2010
Appointed Date: 31 August 1993
98 years old

Director
SIMPSON, Alfred Edward
Resigned: 11 September 2006
Appointed Date: 31 August 1993
106 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 1993
Appointed Date: 12 August 1993

Persons With Significant Control

Galloway's Society For The Blind
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LANCASHIRE VISION SERVICES LIMITED Events

09 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
12 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Sep 1993
Company name changed cabingold LIMITED\certificate issued on 22/09/93

12 Sep 1993
Registered office changed on 12/09/93 from: classic house 174/180 old street london EC1V 9BP

12 Aug 1993
Incorporation

LANCASHIRE VISION SERVICES LIMITED Charges

17 October 1997
Debenture
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Preston & North Lancashire Blind Welfare Society
Description: Fixed and floating charges over the undertaking and all…