IVISIO MEDICAL LIMITED

IVISIO MEDICAL LIMITED is an active private limited company, incorporated on 27 September 2023. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's next accounts are due on 27 June 2025, and fall under the accounts category: No Accounts Filed. IVISIO MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT A 82 JAMES CARTER ROAD UNIT A 82 JAMES CARTER ROAD
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP28 7DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	27/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	Not available

Return

Next Due Date	25/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From incorporation onwards:

IVISIO MEDICAL LIMITED

Directors

(The company's officers)

MR RICHARD GIBBONS

(~28 year old British national)

UNIT A 82 JAMES CARTER ROAD MILDENHALL UNIT A, 82 JAMES CARTER ROAD, BURY ST. EDMUNDS, IP28 7DE, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2023

MR ANDREW MARK FREDERICK GREENWELL

(~44 year old British national)

70 LADY ISLE HOUSE FERRY COURT, CARDIFF, CF11 0JJ, WALES

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in WALES

Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Mark Frederick Greenwell

(~44 year old British national)

70 Lady Isle House, Ferry Court, Cardiff, CF11 0JJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2023

Mr Luke Gordon

(~44 year old British national)

1, Pangbourne Close, Appleton, Warrington, WA4 5HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2023

Mr Richard Gibbons

(~28 year old British national)

16, Tooveys Mill Close, Kings Langley, WD4 8AG, England

Owns between 25% and 50% of the shares.

Notified on 27/09/2023

Connections

(Shared officers)

BOOST MY CUSTOMERS LTD

MR RICHARD GIBBONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)