ST. ALBANS V.E. LIMITED

ST. ALBANS V.E. LIMITED is an active private limited company, incorporated on 11 June 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mere Way, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ST. ALBANS V.E. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	VISION EXPRESS VISION EXPRESS
Address Line 2	MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	NG11 6NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	09/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ST. ALBANS V.E. LIMITED

Directors

(The company's officers)

ABBEYFIELD V.E. LIMITED

(British national)

VISION EXPRESS RUDDINGTON FIELDS BUSINESS PARK, MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, UNITED KINGDOM

Current Director

Appointed on 11/06/2019

MR RANALD GEORGE ALLAN

(~59 year old Scottish national)

VISION EXPRESS VISION EXPRESS, MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/06/2019

MR PHILIP MARTIN HYDE

(~58 year old British national)

VISION EXPRESS VISION EXPRESS, MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2019

MR JONATHAN MARK LAWSON

(~53 year old Welsh national)

VISION EXPRESS VISION EXPRESS, MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 11/06/2019

PARAS VADGAMA

(~42 year old British national)

VISION EXPRESS VISION EXPRESS, MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2021

Shareholders

(Persons of Significant Control)

Paras Vadgama

(~42 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2021

Connections

(Shared officers)

ABERYSTWYTH V.E. LIMITED

ABBEYFIELD V.E. LIMITED
MR PHILIP MARTIN HYDE
MR JONATHAN MARK LAWSON

ANDOVER V.E. LIMITED

MR RANALD GEORGE ALLAN
MR PHILIP MARTIN HYDE
MR JONATHAN MARK LAWSON

ASHBOURNE V.E. LIMITED

MR RANALD GEORGE ALLAN

ASHBY DE LA ZOUCH V.E. LIMITED

MR RANALD GEORGE ALLAN
MR PHILIP MARTIN HYDE

ASHFORD TOWN V.E. LIMITED

ABBEYFIELD V.E. LIMITED

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)