CUSTOM VISION CLINICS LIMITED

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CUSTOM VISION CLINICS LIMITED

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Key Data

Status

Active

Company No.

06268954

Incorporation date

05/06/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

7 The Technology Park, Colindeep Lane, London NW9 6BXCopy
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Latest events (Record since 01/07/2010)
dot icon17/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon17/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon13/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/10/2025
Appointment of Mr Jerry George as a director on 2025-10-14
dot icon20/10/2025
Termination of appointment of Edna Thea Osborn as a director on 2025-10-14
dot icon20/10/2025
Appointment of Dr Aleksandra Barbara Spencer as a director on 2025-10-14
dot icon20/10/2025
Termination of appointment of Matthew Pickering as a director on 2025-10-14
dot icon13/06/2025
Register inspection address has been changed from Penny Gate Swindon Lane Kirkby Overblow Harrogate HG3 1HH England to 7 the Technology Park Colindeep Lane London NW9 6BX
dot icon12/06/2025
Confirmation statement made on 2025-05-17 with updates
dot icon20/12/2024
Appointment of Jennifer Louise Abbott as a director on 2024-12-13
dot icon20/12/2024
Termination of appointment of Peter Jan Elvire Byloos as a director on 2024-12-13
dot icon06/09/2024
Termination of appointment of James Leslie Ball as a director on 2024-08-30
dot icon06/09/2024
Termination of appointment of Joanna Louise Ball as a director on 2024-08-30
dot icon06/09/2024
Termination of appointment of Henry John Pitman as a director on 2024-08-30
dot icon06/09/2024
Appointment of Mr Peter Jan Elvire Byloos as a director on 2024-08-30
dot icon06/09/2024
Appointment of Ms Edna Thea Osborn as a director on 2024-08-30
dot icon06/09/2024
Appointment of Mr Matthew Pickering as a director on 2024-08-30
dot icon06/09/2024
Cessation of James Leslie Ball as a person with significant control on 2024-08-30
dot icon06/09/2024
Cessation of Matrix Clinics Group Limited as a person with significant control on 2024-08-30
dot icon06/09/2024
Notification of Optegra Uk Limited as a person with significant control on 2024-08-30
dot icon06/09/2024
Registered office address changed from , the Coach House Bowcliffe Hall Estates, Bramham, Wetherby, LS23 6LP, England to 7 the Technology Park Colindeep Lane London NW9 6BX on 2024-09-06
dot icon07/08/2024
Second filing of the annual return made up to 2014-06-05
dot icon07/08/2024
Second filing of the annual return made up to 2015-06-05
dot icon12/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon31/05/2024
Change of details for James Leslie Ball as a person with significant control on 2023-01-16
dot icon31/05/2024
Director's details changed for Mr James Leslie Ball on 2023-01-16
dot icon31/05/2024
Director's details changed for Mrs Joanna Louise Ball on 2023-01-16
dot icon31/05/2024
Register inspection address has been changed from 112 Leadhall Lane Harrogate HG2 9PA England to Penny Gate Swindon Lane Kirkby Overblow Harrogate HG3 1HH
dot icon31/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon28/05/2024
Second filing of Confirmation Statement dated 2023-05-17
dot icon07/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon11/07/2022
Registered office address changed from , 112 Leadhall Lane, Harrogate, North Yorkshire, HG2 9PA to The Coach House Bowcliffe Hall Estates Bramham Wetherby LS23 6LP on 2022-07-11
dot icon04/08/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon30/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon01/07/2010
Registered office address changed from , 19 Burn Bridge Oval, Harrogate, HG3 1LP on 2010-07-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,010,338.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
24
1.07M
-
0.00
1.01M
-
2023
24
1.07M
-
0.00
1.01M
-

Employees

2023

Employees

24 Ascended- *

Net Assets(GBP)

1.07M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborn, Edna Thea
Director
30/08/2024 - 14/10/2025
13
Pitman, Henry John
Director
12/08/2022 - 30/08/2024
75
Mr James Leslie Ball
Director
05/06/2007 - 30/08/2024
4
Byloos, Peter Jan Elvire, Dr
Director
30/08/2024 - 13/12/2024
6
Ball, Joanna Louise
Secretary
05/06/2007 - 12/08/2022
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CUSTOM VISION CLINICS LIMITED

CUSTOM VISION CLINICS LIMITED is an(a) Active company incorporated on 05/06/2007 with the registered office located at 7 The Technology Park, Colindeep Lane, London NW9 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM VISION CLINICS LIMITED?

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CUSTOM VISION CLINICS LIMITED is currently Active. It was registered on 05/06/2007 .

Where is CUSTOM VISION CLINICS LIMITED located?

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CUSTOM VISION CLINICS LIMITED is registered at 7 The Technology Park, Colindeep Lane, London NW9 6BX.

What does CUSTOM VISION CLINICS LIMITED do?

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CUSTOM VISION CLINICS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does CUSTOM VISION CLINICS LIMITED have?

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CUSTOM VISION CLINICS LIMITED had 24 employees in 2023.

What is the latest filing for CUSTOM VISION CLINICS LIMITED?

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The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.