VISICOVER LTD
VISICOVER LTD is an active private limited company, incorporated on 28 February 2012. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Heronscourt, Lightwater. 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: Total Exemption Full. VISICOVER LTD previously had the company name ECOVER 247 LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07968371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 HERONSCOURT |
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Post Town | LIGHTWATER |
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County | SURREY |
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Postcode | GU18 5SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 29/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 12/03/2013 onwards:
VISICOVER LTD
Prior to 12/03/2013:
ECOVER 247 LTD.
Directors
(The company's officers)
MR ROBERT BERKELEY BEVAN
(~61 year old British national)
5 CHARBOROUGH WAY, STURMINSTER MARSHALL, WIMBORNE, DORSET, BH21 4DH, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2012
MR SIMON JONATHAN GODDARD
(~59 year old British national)
1 CUTT CORNER COTTAGES, SUFFIELD LANE, PUTTENHAM, GUILDFORD, SURREY, GU1 3BG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 23/07/2014
MANAGING DIRECTOR JAN HOULBERG
(~63 year old Danish national)
21 HERONSCOURT, LIGHTWATER, SURREY, GU18 5SW, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/02/2012
MR ANTHONY NORGRAVE PURSLOW
(~72 year old British national)
THE LONG HOUSE SCRUES HILL, HOOK, RG27 9RJ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 23/07/2014
Shareholders
(Persons of Significant Control)
Mr Robert Berkeley Bevan
(~61 year old British national)
5, Charborough Way, Sturminster Marshall, Wimborne, BH21 4DH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jan Houberg
(~63 year old Danish national)
21, Heronscourt, Lightwater, Surrey, GU18 5SW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BUSINESS SOUTH GROUP LIMITED
- MR ANTHONY NORGRAVE PURSLOW
BUSINESS SOUTH LIMITED
- MR ANTHONY NORGRAVE PURSLOW
- MR SIMON JONATHAN GODDARD
JAVISION LTD.
- MANAGING DIRECTOR JAN HOULBERG
NORGRAVE PROPERTY LIMITED
- MR ANTHONY NORGRAVE PURSLOW
SIERRA GOLF LIMITED
- MR SIMON JONATHAN GODDARD
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)
VISICOVER LTD: Maps
Maps show the location of the postcode of the registered office, GU18 5SW.
Map of VISICOVER LTD at local scale
Map of VISICOVER LTD at district scale
More Companies in GU18 5SW
Other companies with registered offices in GU18 5SW:
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)