About

Registered Number: 06864102
Date of Incorporation: 31/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Wormald & Partners, 157 Redland Road, Bristol, BS6 6YE,

 

Founded in 2009, One Vision Health Ltd has its registered office in Bristol, it's status at Companies House is "Active". The business has 3 directors listed as Beavan, Samuel, Carr, Christopher Philip, Palfreyman, Jonathan Reid in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVAN, Samuel 31 March 2009 - 1
CARR, Christopher Philip 18 October 2016 06 July 2020 1
PALFREYMAN, Jonathan Reid 09 June 2009 06 July 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
CH01 - Change of particulars for director 07 July 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 10 March 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 12 April 2018
AP01 - Appointment of director 03 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 19 October 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 04 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2016
CH01 - Change of particulars for director 14 January 2016
AA - Annual Accounts 04 January 2016
AA01 - Change of accounting reference date 09 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 24 September 2012
CERTNM - Change of name certificate 18 September 2012
CONNOT - N/A 18 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 09 May 2011
AD01 - Change of registered office address 09 May 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
AD01 - Change of registered office address 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AD01 - Change of registered office address 27 April 2010
RESOLUTIONS - N/A 16 April 2010
SH01 - Return of Allotment of shares 16 April 2010
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
NEWINC - New incorporation documents 31 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.