VISYON LIMITED

Profile VISYON LIMITED

Actual on 01.08.2021
Company name
VISYON LIMITED
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Company number
05250758
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 05 October 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
FELLOWSHIP HOUSE, PARK ROAD, CHESHIRE, CONGLETON, CW12 1DP
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PSC and Officers VISYON LIMITED

Officers

(as of 19.09.2020)

BRABBAN-BROWN, Andrew
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Fellowship House Park Road, Congleton, Cheshire, CW12 1DP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director Of It Services Company
Country of residence: England
COOKE, Christine Anne
Status: Active
Appointed on: Monday, 11 July 2011
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Nhs Director
Country of residence: England
DEAN, Adrian John
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: 72 Lear Drive, Wistaston, Crewe, England, CW2 8DS
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Commercial Director
Country of residence: England
LEAHY, Andrew Charles
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: Fellowship House Park Road, Congleton, Cheshire, CW12 1DP
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Consultant Child & Adolescent Psychiatry
Country of residence: United Kingdom
LILLEY, Robert Mark
Status: Active
Appointed on: Monday, 24 June 2013
Correspondence address: 9 Mardale Close, Congleton, England, Cheshire, CW12 2DQ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Computer System Engineer And Busines Owner
Country of residence: United Kingdom
PASS, Theresa Evelyn
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Fellowship House Park Road, Congleton, Cheshire, CW12 1DP
Role: Secretary
POWELL JOHNSON, Elizabeth Ann
Status: Active
Appointed on: Thursday, 29 June 2006
Correspondence address: Fellowship House Park Road, Congleton, Cheshire, CW12 1DP
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Finance & External Funding Co
Country of residence: United Kingdom
DORAN, Michael Brendan
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Friday, 13 January 2012
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Managing Director
Country of residence: England
WALTON, Diane
Status: Not active
Appointed on: Wednesday, 14 March 2012
Resigned on: Friday, 20 July 2012
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Role: Secretary
WELLS, Peter, Dr
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Monday, 01 October 2007
Correspondence address: High Trees, Dark Lane, Henbury, Cheshire, SK11 9PE
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Retd Uni Prof
HADFIELD, Rebecca Anne
Status: Not active
Appointed on: Monday, 06 December 2010
Resigned on: Monday, 10 September 2012
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Distribution Performance Analyst
Country of residence: United Kingdom
WALTON, Diane
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Monday, 10 September 2012
Correspondence address: 24 Ambleside Court, Congleton, Cheshire, CW12 4HZ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARRISON, Alan Clarence
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Monday, 18 October 2010
Correspondence address: Mortar Mill House, North Rode, Congleton, Cheshire, CW12 2PH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ASTON, Peter Jeremy
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Monday, 22 April 2013
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Supply Chain Management Consultant
Country of residence: England
ALLEN, Ruth Winifred, Rev
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Monday, 22 January 2007
Correspondence address: The Manse, 16 The Moorings, Congleton, Cheshire, CW12 3RF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Church Minister
BARRATT, Andrew John, Councillor
Status: Not active
Appointed on: Tuesday, 11 December 2007
Resigned on: Monday, 22 September 2008
Correspondence address: 33 Mill Mead, Rode Heath, Cheshire, ST7 3RX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
WHITTER, Ben
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Senior Organisational Development Officer
Country of residence: United Kingdom
MCGRATH, Gervase Joseph Patrick
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Saturday, 30 June 2018
Correspondence address: Fellowship House Park Road, Congleton, Cheshire, CW12 1DP
Role: Secretary
DAVEY, Brian Arthur
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Sunday, 01 October 2017
Correspondence address: 52 Astbury Street, Congleton, Cheshire, CW12 4EQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Community Mental Health Worker
Country of residence: United Kingdom
MORRIS, Fiona
Status: Not active
Appointed on: Monday, 20 July 2009
Resigned on: Sunday, 30 June 2013
Correspondence address: Homestead Holmesville Avenue, Congleton, Cheshire, CW12 4HA
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Student
Country of residence: United Kingdom
DOOKS, Louise
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Thursday, 01 August 2019
Correspondence address: Fellowship House Park Road, Congleton, Cheshire, CW12 1DP
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Tenders & Contracts Officer
Country of residence: England
PARKER-JOHNSON, Elaine
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Thursday, 03 April 2014
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Ceo
Country of residence: England
SPEED, Joanne
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 12 October 2006
Correspondence address: 52 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Fundraising Consultant
JOHNSON, Cicely Margaret
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 14 June 2007
Correspondence address: 118 Longdown Road, Congleton, Cheshire, CW12 4QT
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Accounts Controller
JOHNSON, Andrea
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 19 April 2007
Correspondence address: 12 Buttercup Way, Pickmere, Cheshire, WA16 0WD
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: None
JACOBS, Rachel Patricia
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Thursday, 23 September 2010
Correspondence address: 17 Barton Road, Congleton, Cheshire, CW12 3HB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Counsellor
Country of residence: United Kingdom
GARDNER, James Robert, Rev
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 28 January 2010
Correspondence address: Savio House, Ingersley Road, Bollington, Cheshire, SK10 5RW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Provincial Youth Ministry Dele
Country of residence: England
HAWKES, Jennifer
Status: Not active
Appointed on: Tuesday, 11 December 2007
Resigned on: Thursday, 31 January 2019
Correspondence address: 19 Fenton Close, Congleton, Cheshire, CW12 3TH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Health Consultant
Country of residence: England
BILSKI, Andrew Jan Thomas
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Tuesday, 03 January 2017
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BAILEY, Rosemary Joy, Dr
Status: Not active
Appointed on: Tuesday, 11 April 2006
Resigned on: Tuesday, 03 March 2009
Correspondence address: 22 Boundary Lane, Congleton, Cheshire, CW12 3HZ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired Gp
GARDINER, Barbara Jeannie
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Tuesday, 04 May 2010
Correspondence address: 9 Cranford Mews, Alsager, Stoke-On-Trent, ST7 2YJ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Charity Ceo
Country of residence: United Kingdom
POWELL, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Tuesday, 07 September 2010
Correspondence address: First Floor Market Square, Congleton, Cheshire, CW12 1EX
Role: Secretary
CUTCLIFFE, Vince
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Tuesday, 08 December 2009
Correspondence address: 143 Ennerdale Drive, Congleton, Cheshire, CW12 4FL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: It Projecvt Manager
Country of residence: United Kingdom
WILLIAMSON, Margaret Mary
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Tuesday, 11 April 2006
Correspondence address: 3 Rydal Court, Congleton, Cheshire, CW12 4JL
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: England
FLINT, Dorothy
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Tuesday, 24 March 2009
Correspondence address: 201 Heath Road, Sandbach, Cheshire, CW11 2LE
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Swimming Coach
CARR, Charlotte, Dr
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Wednesday, 04 January 2012
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Gp
Country of residence: England
CONWAY, Susan Jean
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 07 October 2009
Correspondence address: 3 Manchester Road, Congleton, Cheshire, CW12 2HX
Role: Secretary
SPEED, Joanne
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Wednesday, 14 March 2012
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Role: Secretary
PARRY, Robert Campbell
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 30 November 2005
Correspondence address: 2 Gawsworth Close, Holmes Chapel, Crewe, Cheshire, CW4 7EP
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
Country of residence: England
WHILEY, Christine Helen
Status: Not active
Appointed on: Monday, 10 September 2012
Resigned on: Wednesday, 30 September 2015
Correspondence address: Fellowship House Park Road, Congleton, England, Cheshire, CW12 1DP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 05 October 2016
Legal form: Persons With Significant Control Statement