Vision Charity

Company Name	Vision Charity
Director	Valerie Marlene May
Company Status	Active
Company Number	03737109
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Valerie Marlene May
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(17 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN

Director Name	Alan Gell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Marketing
Correspondence Address	1 Grange Court Horton Northampton Northamptonshire NN7 2QU

Director Name	Mr Barrie Louis Gold
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Hull Close London SE16 6BZ

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Executive
Correspondence Address	14 Livonia Street London W1F 8AG

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Mr Richard Douglas Morgan
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52-58 Arcola Street London E8 2DJ

Director Name	Mr Gary Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Mike Alexander Carey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2003)
Role	Company Executive
Correspondence Address	17 Langley Gardens Petts Wood Kent BR5 1AB

Director Name	David Coupe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 February 2006)
Role	Company Executive
Correspondence Address	The Corner House 5 Old School Lane Lytchett Matravers Dorset BH16 6BJ

Director Name	Mr Peter Albert Campbell Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 January 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	52 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Ian Cameron Myhill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 January 2004)
Role	Company Executive
Correspondence Address	8 Francis Road Market Lavington Devizes Wiltshire SN10 4DH

Director Name	John Richard Carpenter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	124 Hanworth Road Hampton Middlesex TW12 3EY

Director Name	Mr William Leonard Charles Bohanna
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 January 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	15 Barton Drive Knowle Solihull West Midlands B93 0PE

Director Name	Larry Davis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Company Executive
Correspondence Address	296 Lordswood Lane Chatham Kent ME5 8JT

Director Name	Mr Herbert Eduard Johannes Brenninkmeijer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 2011)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Norton Grange Norton Green Lane Knowle West Midlands B93 8PJ

Director Name	Mr William Harold Vestey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(10 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	52-58 Arcola Street London E8 2DJ

Director Name	Mr Richard Douglas Morgan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52-58 Arcola Street London E8 2DJ

Director Name	Mr Peter Thompson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52-58 Arcola Street London E8 2DJ

Director Name	Mr Ian Frederick Stephenson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2017(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN

Contact

Website	evolvecs.com
Email address	[email protected]
Telephone	01992 552303
Telephone region	Lea Valley

Location

Registered Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£252,101
Net Worth	£181,045
Cash	£176,518
Current Liabilities	£1,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Registered office address changed from 52-58 Arcola Street London E8 2DJ England to Rsbc, Orpington College the Walnuts High Street Orpington Kent BR6 0TE on 29 September 2020 (1 page)
28 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
3 March 2017	Appointment of Ms Valerie Marlene May as a director on 1 February 2017 (2 pages)
3 March 2017	Termination of appointment of Richard Douglas Morgan as a secretary on 1 February 2017 (1 page)
3 March 2017	Termination of appointment of Peter Thompson as a director on 1 February 2017 (1 page)
3 March 2017	Termination of appointment of Peter Thompson as a director on 1 February 2017 (1 page)
3 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 March 2017	Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 52-58 Arcola Street London E8 2DJ on 3 March 2017 (1 page)
3 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 March 2017	Termination of appointment of Richard Douglas Morgan as a director on 1 February 2017 (1 page)
3 March 2017	Termination of appointment of Richard Douglas Morgan as a secretary on 1 February 2017 (1 page)
3 March 2017	Termination of appointment of Richard Douglas Morgan as a director on 1 February 2017 (1 page)
3 March 2017	Appointment of Mr Ian Stephenson as a director on 1 February 2017 (2 pages)
3 March 2017	Appointment of Ms Valerie Marlene May as a director on 1 February 2017 (2 pages)
3 March 2017	Appointment of Mr Ian Stephenson as a director on 1 February 2017 (2 pages)
3 March 2017	Termination of appointment of William Harold Vestey as a director on 1 February 2017 (1 page)
3 March 2017	Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 52-58 Arcola Street London E8 2DJ on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of William Harold Vestey as a director on 1 February 2017 (1 page)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 March 2016	Annual return made up to 19 March 2016 no member list (3 pages)
23 March 2016	Annual return made up to 19 March 2016 no member list (3 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 December 2015	Appointment of Mr Peter Thompson as a director on 15 February 2015 (2 pages)
1 December 2015	Appointment of Mr Peter Thompson as a director on 15 February 2015 (2 pages)
20 March 2015	Annual return made up to 19 March 2015 no member list (3 pages)
20 March 2015	Annual return made up to 19 March 2015 no member list (3 pages)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
21 March 2014	Annual return made up to 19 March 2014 no member list (3 pages)
21 March 2014	Annual return made up to 19 March 2014 no member list (3 pages)
20 March 2014	Director's details changed for Mr William Harold Vestey on 1 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr William Harold Vestey on 1 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Mr Richard Douglas Morgan on 1 March 2014 (1 page)
20 March 2014	Director's details changed for Mr William Harold Vestey on 1 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Mr Richard Douglas Morgan on 1 March 2014 (1 page)
20 March 2014	Secretary's details changed for Mr Richard Douglas Morgan on 1 March 2014 (1 page)
30 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
30 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
30 April 2013	Appointment of Mr Richard Douglas Morgan as a director (2 pages)
30 April 2013	Appointment of Mr Richard Douglas Morgan as a director (2 pages)
19 March 2013	Annual return made up to 19 March 2013 no member list (3 pages)
19 March 2013	Annual return made up to 19 March 2013 no member list (3 pages)
11 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
28 January 2013	Termination of appointment of William Bohanna as a director (1 page)
28 January 2013	Termination of appointment of William Bohanna as a director (1 page)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
21 March 2012	Annual return made up to 19 March 2012 no member list (4 pages)
21 March 2012	Termination of appointment of Herbert Brenninkmeijer as a director (1 page)
21 March 2012	Termination of appointment of Herbert Brenninkmeijer as a director (1 page)
21 March 2012	Annual return made up to 19 March 2012 no member list (4 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
22 March 2011	Annual return made up to 19 March 2011 no member list (5 pages)
22 March 2011	Annual return made up to 19 March 2011 no member list (5 pages)
4 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
19 October 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
19 October 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
24 March 2010	Annual return made up to 19 March 2010 no member list (4 pages)
24 March 2010	Annual return made up to 19 March 2010 no member list (4 pages)
5 October 2009	Appointment of William Harold Vestey as a director (2 pages)
5 October 2009	Appointment of William Harold Vestey as a director (2 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
31 March 2009	Annual return made up to 19/03/09 (2 pages)
31 March 2009	Annual return made up to 19/03/09 (2 pages)
2 September 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
2 September 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
7 July 2008	Appointment terminated director larry davis (1 page)
7 July 2008	Appointment terminated director larry davis (1 page)
9 June 2008	Appointment terminated director david pacy (1 page)
9 June 2008	Appointment terminated director david pacy (1 page)
29 April 2008	Annual return made up to 19/03/08 (3 pages)
29 April 2008	Annual return made up to 19/03/08 (3 pages)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
2 April 2007	Annual return made up to 19/03/07 (2 pages)
2 April 2007	Annual return made up to 19/03/07 (2 pages)
4 September 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
4 September 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
6 April 2006	Annual return made up to 19/03/06 (2 pages)
6 April 2006	Annual return made up to 19/03/06 (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
23 November 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
23 November 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
20 September 2005	Auditor's resignation (1 page)
20 September 2005	Auditor's resignation (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
21 March 2005	Annual return made up to 19/03/05 363(353) ‐ Location of register of members address changed (2 pages)
21 March 2005	Annual return made up to 19/03/05 363(353) ‐ Location of register of members address changed (2 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
30 March 2004	Annual return made up to 19/03/04 (5 pages)
30 March 2004	Annual return made up to 19/03/04 (5 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
7 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
7 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
27 March 2003	Annual return made up to 19/03/03 (5 pages)
27 March 2003	Annual return made up to 19/03/03 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
29 July 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
29 July 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
11 April 2002	Annual return made up to 19/03/02 (4 pages)
11 April 2002	Annual return made up to 19/03/02 (4 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
13 November 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
13 November 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
26 March 2001	Annual return made up to 19/03/01 363(288) ‐ Director's particulars changed (4 pages)
26 March 2001	Annual return made up to 19/03/01 363(288) ‐ Director's particulars changed (4 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 March 2000 (17 pages)
31 July 2000	Full accounts made up to 31 March 2000 (17 pages)
24 March 2000	Annual return made up to 19/03/00 363(288) ‐ Director's particulars changed (4 pages)
24 March 2000	Annual return made up to 19/03/00 363(288) ‐ Director's particulars changed (4 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
25 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
25 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
19 March 1999	Incorporation (23 pages)
19 March 1999	Incorporation (23 pages)

Vision Charity

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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