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Visionary Surgical Solutions Limited

Visionary Surgical Solutions Limited is an active company incorporated on 3 December 2004 with the registered office located in Chesterfield, Derbyshire. Visionary Surgical Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05303800
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (6 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 12 Coney Green Business Centre
Wingfield View Clay Cross
Chesterfield
Derbyshire
S45 9JW
Same address for the past 14 years
Telephone
01246252810
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Jul 1952
Director • British • Lives in England • Born in Jan 1961
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Mutual Companies
An-Vision UK Limited
Lily Morte Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£179.69K
Decreased by £117.02K (-39%)
Total Liabilities
-£15.2K
Decreased by £165.05K (-92%)
Net Assets
£164.5K
Increased by £48.02K (+41%)
Debt Ratio (%)
8%
Decreased by 52.29% (-86%)
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Nov 2025
Micro Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
James Carter Resigned
2 Years Ago on 9 Nov 2023
Ms Ingeborg Fromberg Appointed
2 Years Ago on 9 Nov 2023
Ingeborg Fromberg (PSC) Appointed
2 Years Ago on 9 Nov 2023
Josephine Carter Resigned
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 9 Nov 2023
James Carter (PSC) Resigned
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 13 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of James Carter as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Termination of appointment of Josephine Carter as a secretary on 9 November 2023
Submitted on 9 Nov 2023
Notification of Ingeborg Fromberg as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Appointment of Ms Ingeborg Fromberg as a director on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of James Carter as a director on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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