VSP Vision Care - UK Ltd - Company Information

Company Name	VSP Vision Care - UK Ltd
Directors	Edward Alexander O'Hara and Theresa Ann Wilson
Company Status	Active
Company Number	07000582
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Edward Alexander O'Hara
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3333 Quality Drive Rancho Cordova California 95670

Director Name	Theresa Ann Wilson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 June 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Insurance
Country of Residence	United States
Correspondence Address	3333 Quality Drive Rancho Cordova California 95670

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	25 August 2009(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Gary Brooks
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	3333 Quality Drive Rancho Cordova Ca 95670 United States

Director Name	Dave Plevyak
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	3333 Quality Drive Rancho Cordova Ca 95670 United States

Director Name	Ric Steere
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	3333 Quality Drive Rancho Cordova Ca 95670 United States

Director Name	James Robinson Lynch
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	President-Ceo
Country of Residence	United States
Correspondence Address	3333 Quality Drive Rancho Cordova California 95670

Director Name	Thomas Allan Fessler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3333 Quality Drive Rancho Cordova California 95670

Director Name	Donald Joseph Ball
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2013(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 May 2014)
Role	Svp-Cfo Vsp Global
Country of Residence	United States
Correspondence Address	3333 Quality Drive Rancho Cordova California 95670

Director Name	Lester Earl Passuello
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3333 Quality Drive Rancho Cordova California 95670

Director Name	Mr Jeremy David Chadwick
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2020)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	Soane Point 6/8 Market Place Reading Berkshire RG1 2EG

Director Name	Erik Kapelke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2020)
Role	Vice President, International
Country of Residence	United States
Correspondence Address	3333 Quality Drive Rancho Cordova California 95670

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

253k at £1	Vsp Global Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,501
Cash	£152,996
Current Liabilities	£57,658

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

4 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
21 August 2020	Director's details changed for Edward Alexander O'hara on 17 August 2020 (2 pages)
28 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Jeremy David Chadwick as a director on 5 May 2020 (1 page)
11 May 2020	Termination of appointment of Erik Kapelke as a director on 5 May 2020 (1 page)
11 November 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
29 July 2019	Director's details changed for Mr Jeremy David Chadwick on 25 July 2019 (2 pages)
29 July 2019	Director's details changed for Edward Alexander O'hara on 25 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 September 2018	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 March 2017	Director's details changed for Mr Jeremy David Chadwick on 17 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Jeremy David Chadwick on 17 March 2017 (2 pages)
20 March 2017	Director's details changed for Edward Alexander O'hara on 17 March 2017 (2 pages)
20 March 2017	Director's details changed for Edward Alexander O'hara on 17 March 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 253,029 (9 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 253,029 (9 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Director's details changed for Lester Earl Passuello on 24 August 2015 (2 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 253,029 (9 pages)
22 September 2015	Director's details changed for Mr Jeremy David Chadwick on 24 August 2015 (2 pages)
22 September 2015	Director's details changed for Erik Kapelke on 24 August 2015 (2 pages)
22 September 2015	Director's details changed for Thomas Allan Fessler on 24 August 2015 (2 pages)
22 September 2015	Director's details changed for Lester Earl Passuello on 24 August 2015 (2 pages)
22 September 2015	Director's details changed for Erik Kapelke on 24 August 2015 (2 pages)
22 September 2015	Director's details changed for Thomas Allan Fessler on 24 August 2015 (2 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 253,029 (9 pages)
22 September 2015	Director's details changed for Mr Jeremy David Chadwick on 24 August 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 253,029 (9 pages)
16 September 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 16 September 2014 (1 page)
16 September 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 16 September 2014 (1 page)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 253,029 (9 pages)
22 July 2014	Appointment of Edward O'hara as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Jeremy David Chadwick as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Erik Kapelke as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Theresa Wilson as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Theresa Wilson as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Jeremy David Chadwick as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Edward O'hara as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Erik Kapelke as a director on 30 June 2014 (2 pages)
29 May 2014	Termination of appointment of Donald Ball as a director (1 page)
29 May 2014	Termination of appointment of James Lynch as a director (1 page)
29 May 2014	Termination of appointment of Donald Ball as a director (1 page)
29 May 2014	Termination of appointment of James Lynch as a director (1 page)
11 February 2014	Director's details changed for James Robinson Lynch on 25 August 2009 (1 page)
11 February 2014	Director's details changed for James Robinson Lynch on 25 August 2009 (1 page)
30 January 2014	Director's details changed for James Robinson Lynch on 27 January 2014 (2 pages)
30 January 2014	Director's details changed for James Robinson Lynch on 27 January 2014 (2 pages)
30 January 2014	Director's details changed for James Robinson Lynch on 27 January 2014 (2 pages)
30 January 2014	Director's details changed for James Robinson Lynch on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Donald Ball on 5 July 2013 (2 pages)
27 January 2014	Director's details changed for Donald Ball on 5 July 2013 (2 pages)
27 January 2014	Director's details changed for Thomas Fessler on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Donald Joseph Ball on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Thomas Allan Fessler on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Thomas Allan Fessler on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Thomas Allan Fessler on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for James Robinson Lynch on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Les Passuello on 5 July 2013 (2 pages)
27 January 2014	Director's details changed for Rob Lynch on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Les Passuello on 5 July 2013 (2 pages)
27 January 2014	Director's details changed for Rob Lynch on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Les Passuello on 5 July 2013 (2 pages)
27 January 2014	Director's details changed for Donald Joseph Ball on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Donald Ball on 5 July 2013 (2 pages)
27 January 2014	Director's details changed for Thomas Fessler on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for Thomas Allan Fessler on 27 January 2014 (2 pages)
27 January 2014	Director's details changed for James Robinson Lynch on 27 January 2014 (2 pages)
10 January 2014	Termination of appointment of Ric Steere as a director (1 page)
10 January 2014	Termination of appointment of Ric Steere as a director (1 page)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 253,029 (8 pages)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 253,029 (8 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Termination of appointment of Gary Brooks as a director (1 page)
5 August 2013	Termination of appointment of Dave Plevyak as a director (1 page)
5 August 2013	Appointment of Donald Ball as a director (2 pages)
5 August 2013	Termination of appointment of Gary Brooks as a director (1 page)
5 August 2013	Appointment of Donald Ball as a director (2 pages)
5 August 2013	Appointment of Les Passuello as a director (2 pages)
5 August 2013	Appointment of Les Passuello as a director (2 pages)
5 August 2013	Termination of appointment of Dave Plevyak as a director (1 page)
25 January 2013	Resolutions RES13 ‐ Revoke authorised share capital - section 28 11/01/2013 RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2013	Resolutions RES13 ‐ Revoke authorised share capital - section 28 11/01/2013 RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 253,029 (3 pages)
23 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 253,029 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
29 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
25 August 2009	Incorporation (45 pages)
25 August 2009	Incorporation (45 pages)

VSP Vision Care - UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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