| Company Name | Vision Matrix Surgical Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC333817 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 December 2007(16 years, 4 months ago) |
| Dissolution Date | 23 May 2023 (11 months ago) |
Directors
| LLP Designated Member Name | Mr Glynn Charles Allen |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 14 Duchy Road Harrogate HG1 2EP |
| LLP Member Name | Mrs Elizabeth Ann Allen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House 14 Duchy Road Harrogate HG1 2EP |
| LLP Designated Member Name | Mrs Rosemary Ann Morphitis Byrne |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 22 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ilios Blairston Mains Off Maybole Road Ayr South Ayrshire KA7 4EF Scotland |
| LLP Member Name | Mr Bryan John Byrne |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ilios Blairston Mains Off Maybole Road Ayr South Ayrshire KA7 4EF Scotland |
| LLP Designated Member Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | visionmatrix.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 202147 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 31 East Parade Harrogate North Yorkshire HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,477 |
| Cash | £14,375 |
| Current Liabilities | £72,741 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Termination of appointment of Rosemary Ann Morphitis Byrne as a member on 31 December 2020 (1 page) |
| 4 January 2021 | Termination of appointment of Bryan John Byrne as a member on 31 December 2020 (1 page) |
| 23 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 20 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 22 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 22 December 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 (5 pages) |
| 3 January 2014 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 July 2012 (2 pages) |
| 3 January 2014 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 July 2012 (2 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 (5 pages) |
| 3 January 2014 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 July 2012 (2 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 (5 pages) |
| 7 January 2013 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 December 2012 (2 pages) |
| 7 January 2013 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mr Bryan John Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mr Bryan John Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mr Bryan John Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mr Bryan John Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mr Bryan John Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mr Bryan John Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 December 2012 (2 pages) |
| 4 January 2013 | Member's details changed for Mrs Rosemary Ann Morphitis Byrne on 1 December 2012 (2 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 22 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 22 December 2010 (5 pages) |
| 7 January 2011 | Member's details changed for Rosemary Ann Morphitis Byrne on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 4 Princes Square Harrogate North Yorks HG1 1LX on 7 January 2011 (1 page) |
| 7 January 2011 | Member's details changed for Rosemary Ann Morphitis Byrne on 7 January 2011 (2 pages) |
| 7 January 2011 | Member's details changed for Rosemary Ann Morphitis Byrne on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 4 Princes Square Harrogate North Yorks HG1 1LX on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 4 Princes Square Harrogate North Yorks HG1 1LX on 7 January 2011 (1 page) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Annual return made up to 22 December 2009 (10 pages) |
| 21 January 2010 | Annual return made up to 22 December 2009 (10 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 May 2009 | Prevext from 31/12/2008 to 31/03/2009 (1 page) |
| 15 May 2009 | Prevext from 31/12/2008 to 31/03/2009 (1 page) |
| 17 February 2009 | Annual return made up to 22/12/08 (3 pages) |
| 17 February 2009 | Annual return made up to 22/12/08 (3 pages) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | Member resigned (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | Member resigned (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | New member appointed (1 page) |
| 29 January 2008 | Member resigned (1 page) |
| 29 January 2008 | Member resigned (1 page) |
| 22 December 2007 | Incorporation (3 pages) |
| 22 December 2007 | Incorporation (3 pages) |