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MARK'ENNOVY PERSONALIZED CARE LIMITED - 2, Triton Centre, Premier Way, Romsey, United Kingdom
Company Information
- Company registration number
- 06087749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Triton Centre
- Premier Way
- Romsey
- Hampshire
- SO51 9DJ 2, Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ UK
Management
- Managing Directors
- GOODENOUGH, Neil Gordon
- HICKMAN, Lorraine Lynda
- LAROSA, Stefano
- SARROUF, Georges
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-07
- Age Of Company 2007-02-07 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Ennovy Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISAQ EYECARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-02-07
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MARK'ENNOVY PERSONALIZED CARE LIMITED Company Description
- MARK'ENNOVY PERSONALIZED CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06087749. Its current trading status is "live". It was registered 2007-02-07. It was previously called VISAQ EYECARE LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 2 .
Get MARK'ENNOVY PERSONALIZED CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark'ennovy Personalized Care Limited - 2, Triton Centre, Premier Way, Romsey, United Kingdom
- 2007-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-15) - AA
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legacy (2020-02-03) - GUARANTEE2
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legacy (2020-02-03) - AGREEMENT2
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legacy (2020-02-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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legacy (2020-09-15) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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legacy (2020-09-15) - AGREEMENT2
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legacy (2020-09-15) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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confirmation-statement-with-updates (2019-02-25) - CS01
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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accounts-with-accounts-type-small (2019-01-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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termination-director-company-with-name-termination-date (2018-11-17) - TM01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-11-07) - MISC
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accounts-with-accounts-type-full (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-05-21) - CH01
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termination-director-company-with-name (2013-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-18) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-07) - SH01
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accounts-with-accounts-type-full (2009-10-07) - AA
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certificate-change-of-name-company (2009-05-26) - CERTNM
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legacy (2009-05-22) - 88(2)
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 88(2)R
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legacy (2008-01-02) - 123
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-10-10) - 287
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-23) - 288b
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certificate-change-of-name-company (2007-03-02) - CERTNM
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legacy (2007-03-03) - 395
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legacy (2007-03-06) - 288a
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legacy (2007-03-14) - 287
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legacy (2007-03-21) - 288a
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legacy (2007-04-01) - 225
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legacy (2007-04-26) - 395
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legacy (2007-05-01) - 395
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legacy (2007-05-02) - 395
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legacy (2007-06-15) - 288a
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legacy (2007-10-15) - 288a
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legacy (2007-04-15) - 288b
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incorporation-company (2007-02-07) - NEWINC