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Visioncall Limited

Visioncall Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in Glasgow, City of Glasgow. Visioncall Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
SC277261
Private limited company
Scottish Company
Age
20 years
Incorporated 9 December 2004
Size
Unreported
Confirmation
Submitted
Dated 10 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cambuslang Investment Park 125 Cambuslang Road
Cambuslang
Glasgow
G32 8NB
Same address for the past 16 years
Telephone
01416160654
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in England • Born in Oct 1962
Outsideclinic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsideclinic Limited
Henry John Pitman is a mutual person.
Active
Custom Vision Clinics Limited
Henry John Pitman is a mutual person.
Active
Hercules Plc
Henry John Pitman is a mutual person.
Active
Optimism Health Group Ltd
Henry John Pitman is a mutual person.
Active
Matrix Surgical Limited
Henry John Pitman is a mutual person.
Active
Matrix Clinics Group Limited
Henry John Pitman is a mutual person.
Active
Home Clinic Group Limited
Henry John Pitman is a mutual person.
Active
Home Clinic Holdings Limited
Henry John Pitman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
Traded for 12 months
Cash in Bank
£121.64K
Decreased by £2.26M (-95%)
Turnover
£6.42M
Increased by £5.53M (+624%)
Employees
83
Increased by 5 (+6%)
Total Assets
£6.02M
Decreased by £90.29K (-1%)
Total Liabilities
-£5.67M
Increased by £232.57K (+4%)
Net Assets
£347.05K
Decreased by £322.86K (-48%)
Debt Ratio (%)
94%
Increased by 5.2% (+6%)
Latest Activity
Compulsory Dissolution
1 Year Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Richard John Gibson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Visioncall Group Limited (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
Outsideclinic Limited (PSC) Appointed
2 Years 11 Months Ago on 21 Sep 2022
Vishal Khurana Resigned
3 Years Ago on 31 Aug 2022
Caroline Rae Resigned
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 27 Mar 2024
Cessation of Visioncall Group Limited as a person with significant control on 21 September 2022
Submitted on 17 Jan 2024
Notification of Outsideclinic Limited as a person with significant control on 21 September 2022
Submitted on 10 Jan 2024
Termination of appointment of Richard John Gibson as a director on 31 December 2023
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/22
Submitted on 4 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 30/03/22
Submitted on 4 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 30/03/22
Submitted on 4 Jul 2023
Audit exemption subsidiary accounts made up to 30 March 2022
Submitted on 4 Jul 2023
Repayment History
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