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Custom Vision Clinics Limited

Custom Vision Clinics Limited is an active company incorporated on 5 June 2007 with the registered office located in London, Greater London. Custom Vision Clinics Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06268954
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 The Technology Park
Colindeep Lane
London
NW9 6BX
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was Penny Gate Swindon Lane Kirkby Overblow Harrogate HG3 1HH England
Telephone
01937 534422
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1962
Director • Managing Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1973
Director • Operations Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Optegra UK Limited
Edna Thea Osborn and Jennifer Louise Abbott are mutual people.
Active
Ball Eyecare Consulting Ltd
James Leslie Ball and Joanna Louise Ball are mutual people.
Active
Nordene Properties Ltd
James Leslie Ball and Joanna Louise Ball are mutual people.
Active
Outsideclinic Limited
Henry John Pitman is a mutual person.
Active
Hercules Plc
Henry John Pitman is a mutual person.
Active
Kronen Limited
Edna Thea Osborn is a mutual person.
Active
Optegra International Limited
Edna Thea Osborn is a mutual person.
Active
Optimism Health Group Ltd
Henry John Pitman is a mutual person.
Active
Brands
Custom Vision Clinic
Custom Vision Clinic is a provider of eye treatments, specialising in implantable contact lenses and laser eye surgery.
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
£465.69K
Decreased by £544.65K (-54%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.99M
Decreased by £368.79K (-16%)
Total Liabilities
-£1.09M
Decreased by £203.55K (-16%)
Net Assets
£905.91K
Decreased by £165.24K (-15%)
Debt Ratio (%)
55%
Decreased by 0.1% (-0%)
Latest Activity
Inspection Address Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Peter Jan Elvire Byloos Resigned
8 Months Ago on 13 Dec 2024
Jennifer Louise Abbott Appointed
8 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Optegra Uk Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Matrix Clinics Group Limited (PSC) Resigned
1 Year Ago on 30 Aug 2024
James Leslie Ball (PSC) Resigned
1 Year Ago on 30 Aug 2024
Mr Matthew Pickering Appointed
1 Year Ago on 30 Aug 2024
Ms Edna Thea Osborn Appointed
1 Year Ago on 30 Aug 2024
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Documents
Register inspection address has been changed from Penny Gate Swindon Lane Kirkby Overblow Harrogate HG3 1HH England to 7 the Technology Park Colindeep Lane London NW9 6BX
Submitted on 13 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 12 Jun 2025
Appointment of Jennifer Louise Abbott as a director on 13 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Peter Jan Elvire Byloos as a director on 13 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Joanna Louise Ball as a director on 30 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Henry John Pitman as a director on 30 August 2024
Submitted on 6 Sep 2024
Registered office address changed from , the Coach House Bowcliffe Hall Estates, Bramham, Wetherby, LS23 6LP, England to 7 the Technology Park Colindeep Lane London NW9 6BX on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Ms Edna Thea Osborn as a director on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Peter Jan Elvire Byloos as a director on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Matthew Pickering as a director on 30 August 2024
Submitted on 6 Sep 2024
Repayment History
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