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One Vision Health Ltd

One Vision Health Ltd is an active company incorporated on 31 March 2009 with the registered office located in Bristol, Bristol. One Vision Health Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06864102
Private limited company
Age
16 years
Incorporated 31 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Redland Office Centre 157 Redland Road Bristol BS6 6YE United Kingdom
Telephone
02071250474
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Jul 1980
Samuel John Beavan
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sift Limited
Stephen Graham Farish is a mutual person.
Active
Red River Blue Limited
Stephen Graham Farish is a mutual person.
Active
Nostradamus Consulting Limited
Stephen Graham Farish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.06K
Decreased by £78.94K (-63%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£622.09K
Increased by £63.61K (+11%)
Total Liabilities
-£197.48K
Decreased by £9.83K (-5%)
Net Assets
£424.61K
Increased by £73.44K (+21%)
Debt Ratio (%)
32%
Decreased by 5.38% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Stephen Graham Farish Resigned
9 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Mr Samuel John Beavan (PSC) Details Changed
3 Years Ago on 14 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Stephen Graham Farish as a director on 14 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Redland Office Centre 157 Redland Road Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 11 Apr 2023
Sub-division of shares on 31 October 2022
Submitted on 8 Nov 2022
Resolutions
Submitted on 8 Nov 2022
Registered office address changed from Wormald & Partners 157 Redland Road Bristol BS6 6YE England to Redland Office Centre 157 Redland Road Bristol BS6 6YE on 18 October 2022
Submitted on 18 Oct 2022
Repayment History
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