PERFECT VISION (SW) LIMITED
SOMERSET

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Company number 05549923
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 18 FORE STREET, CHARD, SOMERSET, TA20 1PP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of PERFECT VISION (SW) LIMITED are www.perfectvisionsw.co.uk, and www.perfect-vision-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Perfect Vision Sw Limited is a Private Limited Company. The company registration number is 05549923. Perfect Vision Sw Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Perfect Vision Sw Limited is 18 Fore Street Chard Somerset Ta20 1pp. . HOLTEN, Catherine Mary is a Director of the company. Secretary BARNETT, Rodger John has been resigned. Secretary WESTCOTT, Thomas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HOLTEN, Catherine Mary
Appointed Date: 09 September 2005
65 years old

Resigned Directors

Secretary
BARNETT, Rodger John
Resigned: 24 August 2011
Appointed Date: 09 September 2005
Secretary
WESTCOTT, Thomas
Resigned: 25 September 2013
Appointed Date: 24 August 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mrs Catherine Mary Barnett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PERFECT VISION (SW) LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 29 more events
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
31 Aug 2005
Incorporation

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