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Visage England Limited

Visage England Limited is an active company incorporated on 12 April 2005 with the registered office located in Braintree, Essex. Visage England Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05422869
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
The Commons School Road
Rayne
Braintree
Essex
CM77 6SS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1959 • Director Secretary
PSC • Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Timesco Healthcare Limited
Sohail Fayyaz and Andeleeb Fayyaz are mutual people.
Active
Timesco Of London Limited
Sohail Fayyaz is a mutual person.
Active
Visage Healthcare Ltd
Sohail Fayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.73K
Increased by £302 (+9%)
Total Liabilities
-£46.24K
Increased by £3.39K (+8%)
Net Assets
-£42.51K
Decreased by £3.09K (+8%)
Debt Ratio (%)
1240%
Decreased by 10.38% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Shaherazad Fayyaz Resigned
9 Months Ago on 2 Dec 2024
Sohail Fayyaz (PSC) Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Aisha Fayyaz Resigned
1 Year 10 Months Ago on 8 Nov 2023
Andeleeb Fayyaz (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of Sohail Fayyaz as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Shaherazad Fayyaz as a director on 2 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Withdrawal of a person with significant control statement on 9 November 2023
Submitted on 9 Nov 2023
Notification of Andeleeb Fayyaz as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Aisha Fayyaz as a director on 8 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 14 Apr 2023
Repayment History
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