Visualase Limited

Active04172177 Private limited company
Incorporated
5 March 2001 (25 years)
Industry
Specialists medical practice activities (86220)
Owned by
Christopher Lance Clough
Martin Norman Clough
Stewart Clough
Accounts type
Total exemption full
Region
North West
Address
140 Newport Street
Bolton
Lancashire
BL3 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2001
British
Director · Appointed 5 March 2001
British
Born August 1968 (58)
Officer history (4 former)
22 March 2017
Resigned Clough, Stewart Anthony as Director
4 February 2015
Resigned Clough, Martin Norman as Director
5 March 2001
Appointed Clough, Christopher Lance as Secretary
5 March 2001
Appointed Clough, Christopher Lance as Director
5 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 2001
Appointed Clough, Martin Norman as Director
5 March 2001
Appointed Clough, Stewart Anthony as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 June 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Martin Norman Clough
Individual · Notified 2 June 2016
Owns 25–50% of shares
British
Born November 1960
Stewart Clough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £112,052 £110,800 £101,072 £78,825

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£139,313£163,896
Current Assets£69,411£112,273£144,737£109,210£37,612
Debtors£17,571£48,085£26,780£16,113£14,443
Cash£45,590£57,800£105,161£82,715£14,869
Creditors (< 1 year)£65,571£76,019£124,832£104,093£41,979
Creditors (> 1 year)£64,328£99,078
Net Current Assets£3,840£36,254£19,905£5,117(£4,367)
Net Assets£78,825£101,072£110,800£112,052
Shareholder Funds£78,825£101,072£110,800£112,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Second filing of Confirmation Statement5 March 2017
9 April 2026Confirmation statement with updates5 March 2026
24 December 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with updates5 March 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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