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Hereford Vision Surgical Group Limited

Hereford Vision Surgical Group Limited is an active company incorporated on 15 January 2018 with the registered office located in Hereford, Herefordshire. Hereford Vision Surgical Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11150309
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Edgar Street
Hereford
Herefordshire
HR4 9JP
England
Same address for the past 4 years
Telephone
01432 802600
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Consultant Ophthalmologist • British • Lives in England • Born in Jun 1977
Director • Private Practice Manager • British • Lives in England • Born in Nov 1973
Director • Consultant Ophthalmologist • British • Lives in England • Born in Feb 1974
B. While And N. Charlwood Limited
PSC
SN & Ac Madge Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Health Alliance Limited
Tracy Jane Kelly and Dr Simon Nicholas Madge are mutual people.
Active
SN & Ac Madge Limited
Dr Simon Nicholas Madge is a mutual person.
Active
B. While And N. Charlwood Limited
Dr Benjamin While is a mutual person.
Active
Oak Gable Limited
Dr Simon Nicholas Madge is a mutual person.
Active
Wye Eye Limited
Tracy Jane Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£719.61K
Increased by £220.94K (+44%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£2.08M
Increased by £204.84K (+11%)
Total Liabilities
-£973.1K
Decreased by £40.93K (-4%)
Net Assets
£1.11M
Increased by £245.77K (+28%)
Debt Ratio (%)
47%
Decreased by 7.28% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Benjamin While (PSC) Resigned
9 Months Ago on 1 Feb 2025
Simon Nicholas Madge (PSC) Resigned
9 Months Ago on 1 Feb 2025
Sn & Ac Madge Limited (PSC) Appointed
9 Months Ago on 1 Feb 2025
B. while and N. Charlwood Limited (PSC) Appointed
9 Months Ago on 1 Feb 2025
Dr Benjamin While (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dr Simon Nicholas Madge (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dr Simon Nicholas Madge Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dr Benjamin While (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Dr Benjamin While Details Changed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Notification of B. while and N. Charlwood Limited as a person with significant control on 1 February 2025
Submitted on 6 Oct 2025
Notification of Sn & Ac Madge Limited as a person with significant control on 1 February 2025
Submitted on 6 Oct 2025
Cessation of Simon Nicholas Madge as a person with significant control on 1 February 2025
Submitted on 6 Oct 2025
Cessation of Benjamin While as a person with significant control on 1 February 2025
Submitted on 6 Oct 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 6 Feb 2025
Change of details for Dr Benjamin While as a person with significant control on 26 February 2024
Submitted on 3 Feb 2025
Director's details changed for Dr Benjamin While on 26 February 2024
Submitted on 31 Jan 2025
Director's details changed for Dr Benjamin While on 1 October 2024
Submitted on 31 Jan 2025
Director's details changed for Mrs Tracy Jane Kelly on 1 October 2024
Submitted on 31 Jan 2025
Director's details changed for Dr Simon Nicholas Madge on 1 October 2024
Submitted on 31 Jan 2025
Repayment History
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