Vision Express (Uk) Limited

02189907

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RUDDINGTON FIELDS BUSINESS PARK MERE WAY, NOTTINGHAM, NG11 6NZ

Incorporated 06/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

82990

Other business support service activities

96090

Other personal service activities

Officers

Mr Philip Martin Hyde

director · Since 01/10/2017

HEAD OF CENTRAL RETAIL OPERATIONS

BRITISH · UNITED KINGDOM · Age 60

Also on 49 other boards

Mr Nicholas David Coton

secretary · Since 29/04/2019

Mr Daniel Mcghee

director · Since 01/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Vision Express Group Limited

director · Since 01/03/2025

Persons with Significant Control

Vision Express Group Limited

75–100% shares

75–100% votes

Appoint directors

Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ

Reg: 02939455 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CALYON AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 09/12/2004Registered 21/12/2004Satisfied 11/02/2009

charge

satisfied

CALYON AS SECURITY AGENT

Created 09/12/2004Registered 21/12/2004Satisfied 11/02/2009

charge

satisfied

CALYON AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 09/12/2004Registered 21/12/2004Satisfied 01/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1997Registered 04/02/1997Satisfied 29/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1994Registered 23/05/1994Satisfied 18/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1992Registered 30/03/1992Satisfied 18/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1991Registered 28/06/1991Satisfied 14/12/1994

charge

satisfied

THE FIFTH THIRD BANK

Created 26/05/1989Registered 31/05/1989Satisfied 01/07/1991