VISION DISPENSING LTD.
03912575 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 3 Jan 2027 (last filed 20 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VISION DISPENSING LTD.
03912575Active· Ltd· England Wales· 2000-01-24Incorporated 2000-01-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- A G SECRETARIAL LIMITED· Corporate SecretaryAppointed 2025-03-31
- FUSI, Michal· DirectorAppointed 2025-03-31
- RITUCCI, Annachiara· DirectorResigned 2025-03-26
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2024-08-06
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2025-03-31
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BROCHIER, Thomas Sylvain Claude
Director
- Appointed
- 2023-05-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1972
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COBELLI, Alessandro
Director
- Appointed
- 2021-12-09
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1972
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FUSI, Michal
Director
- Appointed
- 2025-03-31
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1985
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ROWLEY, Trevor Alan
Secretary
- Appointed
- 2000-02-14
- Resigned
- 2008-11-28
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-24
- Resigned
- 2000-01-24
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ORANGEFIELD REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2016-02-23
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-02-23
- Resigned
- 2024-08-06
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BIRCHALL, Warren Craig
Director
- Appointed
- 2001-10-15
- Resigned
- 2002-05-01
- Nationality
- Australian
- Born
- 10/1964
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HARRISON, Andrew John
Director
- Appointed
- 2002-11-01
- Resigned
- 2011-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HENRY, Lena Geraldine
Director
- Appointed
- 2016-02-23
- Resigned
- 2019-03-01
- Nationality
- French
- Residence
- Singapore
- Born
- 03/1975
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KRAFTMAN, Michael Benjamin
Director
- Appointed
- 2008-11-28
- Resigned
- 2021-12-09
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MEALOR, Ashley James
Director
- Appointed
- 2012-03-19
- Resigned
- 2016-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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NUESSER, Bernhard
Director
- Appointed
- 2019-03-01
- Resigned
- 2021-12-09
- Nationality
- German
- Residence
- Switzerland
- Born
- 03/1966
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O'BRIEN, Brendan Celestine
Director
- Appointed
- 2012-03-19
- Resigned
- 2016-02-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1968
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PICAUD, Geraldine
Director
- Appointed
- 2016-02-23
- Resigned
- 2016-12-20
- Nationality
- French
- Residence
- France
- Born
- 02/1970
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RITUCCI, Annachiara
Director
- Appointed
- 2023-07-27
- Resigned
- 2025-03-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1989
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ROWLEY, Susan Dorothy
Director
- Appointed
- 2000-02-14
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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ROWLEY, Trevor Alan
Director
- Appointed
- 2000-02-14
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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RUST, Richard Alan Hayden Mark
Director
- Appointed
- 2016-12-20
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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RUST, Richard Alan Hayden Mark
Director
- Appointed
- 2014-01-24
- Resigned
- 2016-02-23
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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STREETING, Barnaby James
Director
- Appointed
- 2021-12-09
- Resigned
- 2023-05-23
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-24
- Resigned
- 2000-01-24
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VISION DIRECT EUROPE LTD
Corporate Director
- Appointed
- 2008-11-28
- Resigned
- 2016-02-23
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