CV

CUSTOM VISION CLINICS LIMITED

Active

Company number 06268954

London, England · Incorporated 5 June 2007

7 The Technology Park, Colindeep Lane, London, NW9 6BX, England

Last updated on 9 April 2026

Hospital activities · SIC 86101

Specialists medical practice activities · SIC 86220

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • OPTEGRA UK LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OPTEGRA UK LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Optegra Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
17 April 2026 View
Legacy
Other
17 April 2026 View
Legacy
Other
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Change Sail Address Company With Old Address New Address
Address
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 August 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Sail Address Company With Old Address New Address
Address
31 May 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Memorandum Articles
Incorporation
22 August 2022 View
Resolution
Resolution
22 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Change Person Secretary Company With Change Date
Officers
11 July 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Change Sail Address Company With Old Address New Address
Address
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change Sail Address Company With Old Address New Address
Address
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Move Registers To Sail Company With New Address
Address
27 August 2015 View
Change Sail Address Company With New Address
Address
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Accounts
9 February 2009 View
Legacy
Annual Return
16 July 2008 View
Incorporation Company
Incorporation
5 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW9 6BX

BRIGHT INSTRUMENT CO. LIMITED
#00326019
active
PRUTKOL INVESTMENTS LIMITED
#00655523
active
JASON INVESTMENTS LIMITED
#00719324
active
CARDING LIMITED
#00738502
active
SPRINGBRIDGE INVESTMENTS LIMITED
#00797384
active
See all companies at NW9 6BX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.