Halifax V.e. Limited
- Company number
- 03690959
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1998
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Vision Express Limited (121 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINKMEL V.E. LIMITED | Corporate-Director | 31 Dec 1998 | 11 Jul 2013 |
| MITCHELL, Paul Duncan | Director | 13 Mar 1999 | 15 Apr 2016 |
| MITCHELL, Suzanne Elizabeth | Director | 13 Mar 1999 | 15 Apr 2016 |
| NOBLE, Stephen Mark | Director | 9 Jul 2013 | 30 Sep 2017 |
| HYDE, Philip Martin | Director | 1 Oct 2017 | 2 Oct 2017 |
| LOCKETT, Katie Louise | Director | 15 Apr 2016 | 15 Apr 2024 |
| LAWSON, Jonathan Mark | Director | 1 Oct 2017 | 18 Aug 2025 |
| ALLAN, Ranald George | Director | 11 Jul 2013 | 18 Aug 2025 |
| COTON, Nicholas David | Director | 18 Aug 2025 | |
| ABBEYFIELD VE LIMITED | Corporate-Director | 31 Dec 1998 | |
| ABBEYFIELD VE LIMITED | Corporate-Secretary | 31 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Katie Louise Lockett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2016 | 15 Apr 2024 |
| Abbeyfield V.E. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £798,000 | £0 | 0 |
| 31 Dec 2023 | - | £149,000 | £6,000 | 15 |
| 31 Dec 2022 | - | £140,000 | £7,000 | 14 |
| 31 Dec 2021 | £1,114,000 | £199,000 | £8,000 | 16 |
| 31 Dec 2020 | £816,000 | £153,000 | £6,000 | 17 |
| 31 Dec 2019 | £1,061,000 | £81,000 | £1,000 | 17 |
| 31 Dec 2018 | £1,040,000 | £65,000 | £1,000 | 18 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | £895,000 | - | - | 11 |
| 31 Dec 2014 | £832,000 | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
Connections
Owned by
Halifax V.e. Limited → Abbeyfield V.e. Limited → Vision Express (UK) Limited → Vision Express Group Limited → Vision Express Limited
Companies at the same address
- Abbeyfield V.e. Limited (03104285)
- Andover V.e. Limited (03621593)
- Ashbourne V.e. Limited (03748619)
- Ashby De La Zouch V.e. Limited (06258268)
- Banbury V.e. Limited (03754991)
- Barnstaple V.e. Limited (03575154)
- Beeston V.e. Limited (03433392)
- Berwick Upon Tweed V.e. Limited (03325268)
- Bexleyheath V.e. Limited (03754942)
- Bicester V.e. Limited (03748644)