| Company Name | Manchester Vision Limited |
|---|---|
| Directors | Anne Louise Trumper and Arun Kevin Brahma |
| Company Status | Active |
| Company Number | 05120955 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(19 years, 11 months ago) |
| Previous Name | Surgitrac Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Anne Louise Trumper |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Secretary Name | Mr Arun Kevin Brahma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Mr Arun Kevin Brahma |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2016(12 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Medical Professional |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hammond McNulty Bank House Market Square Congleton CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Louise Trumper 50.00% Ordinary |
|---|---|
| 1 at £1 | Arun Brahma 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 month from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 21 April 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 16 June 2022 | Confirmation statement made on 5 May 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 28 June 2021 | Change of details for Mr Arun Kevin Brahma as a person with significant control on 23 June 2021 (2 pages) |
| 28 June 2021 | Director's details changed for Mr Arun Kevin Brahma on 23 June 2021 (2 pages) |
| 28 June 2021 | Director's details changed for Dr Anne Louise Trumper on 23 June 2021 (2 pages) |
| 28 June 2021 | Change of details for Dr Anne Louise Trumper as a person with significant control on 23 June 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 5 May 2021 with updates (5 pages) |
| 15 June 2021 | Director's details changed for Mr Arun Kevin Brahma on 1 January 2021 (2 pages) |
| 15 June 2021 | Change of details for Dr Anne Louise Trumper as a person with significant control on 1 January 2021 (2 pages) |
| 15 June 2021 | Change of details for Mr Arun Kevin Brahma as a person with significant control on 1 January 2021 (2 pages) |
| 15 June 2021 | Secretary's details changed for Mr Arun Kevin Brahma on 1 January 2021 (1 page) |
| 15 June 2021 | Director's details changed for Dr Anne Louise Trumper on 1 January 2021 (2 pages) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 5 May 2020 | Registered office address changed from Corporate Accountancy Solutions Limited Chestergate Macclesfield Cheshire SK11 6DP England to Hammond Mcnulty Bank House Market Square Congleton CW12 1ET on 5 May 2020 (1 page) |
| 24 April 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 24 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 16 February 2017 | Appointment of Mr Arun Kevin Brahma as a director on 7 May 2016 (2 pages) |
| 16 February 2017 | Appointment of Mr Arun Kevin Brahma as a director on 7 May 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from 113 Union Street Oldham OL1 1RU to Corporate Accountancy Solutions Limited Chestergate Macclesfield Cheshire SK11 6DP on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 113 Union Street Oldham OL1 1RU to Corporate Accountancy Solutions Limited Chestergate Macclesfield Cheshire SK11 6DP on 3 June 2016 (1 page) |
| 3 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 16 December 2015 | Company name changed surgitrac LIMITED\certificate issued on 16/12/15
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| 16 December 2015 | Company name changed surgitrac LIMITED\certificate issued on 16/12/15
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| 16 December 2015 | Change of name notice (2 pages) |
| 16 December 2015 | Change of name notice (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 28 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 May 2010 | Director's details changed for Dr Anne Louise Trumper on 6 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Dr Anne Louise Trumper on 6 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Dr Anne Louise Trumper on 6 May 2010 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 8 July 2008 | Return made up to 06/05/08; no change of members (6 pages) |
| 8 July 2008 | Return made up to 06/05/08; no change of members (6 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 25 May 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 17 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 6 June 2005 | Return made up to 06/05/05; full list of members
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| 6 June 2005 | Return made up to 06/05/05; full list of members
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| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Incorporation (17 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Incorporation (17 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |