Hereford Vision Surgical Group Limited

Reference number: 972081

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Hereford Vision Surgical Group Limited (FRN 972081) is an AR of Chrysalis Finance Limited (FRN 631193). When you use Hereford Vision Surgical Group's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Hereford Vision Surgical Group, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    01432 802600

  • Address

    35 Edgar Street, Hereford, HR4 9JP, United Kingdom

In the full report: 2 background checks

  • What kind of line 01432 802600 is
  • Who else gives the postcode HR4 9JP
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Hereford Vision Trading name: A name it trades under now.
  • The Wye Clinic Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Chrysalis Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
15 January 2018 (8 years old)
Registered office
35 Edgar Street, Hereford, Herefordshire, HR4 9JP, England
Nature of business
  • General medical practice activities (SIC 86210)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Nicholas Madge (Dr) Director Feb 1974 15 Jan 2018 4 other companies
Benjamin While (Dr) Director Jun 1977 15 Jan 2018 1 other company
Tracy Jane Kelly Director Nov 1973 1 Apr 2021 3 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
closed down
2
run together
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£1.02m

+4.3% from £978k

Cash at bank

£635k

+72% from £369k

Employees (average)

33

−23% from 43

Owed within a year

£738k

+41% from £522k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11150309. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Hereford Vision Surgical Group’s history from the FCA register and Companies House, newest first.

2025

1 February 2025

  • B. While And N. Charlwood Limited became a part-owner (25–50% of shares)
  • Benjamin While stopped being a part-owner
  • Simon Nicholas Madge stopped being a part-owner
  • Sn & Ac Madge Limited became a part-owner (25–50% of shares)

Companies House

2022

15 March 2022

  • Became an appointed representative

FCA register

2018

15 January 2018

  • Incorporated at Companies House
  • Benjamin While became a part-owner (25–50% of shares)
  • Simon Nicholas Madge became a part-owner (25–50% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms like Hereford Vision Surgical Group

Other firms of the same type (dental or medical practice), nearest first.

In Hereford

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Hereford Vision Surgical Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is Hereford Vision Surgical Group Limited FCA authorised?
Hereford Vision Surgical Group Limited (FRN 972081) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Hereford Vision Surgical Group?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Hereford Vision Surgical Group Limited (FRN 972081) is an AR of Chrysalis Finance Limited (FRN 631193). When you use Hereford Vision Surgical Group's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Hereford Vision Surgical Group, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Hereford Vision Surgical Group’s phone number?
The FCA register lists the phone number 01432 802600 for Hereford Vision Surgical Group. If you were given different contact details, use these to check with the firm before going any further.
Is Hereford Vision Surgical Group a scam or clone?
Hereford Vision Surgical Group is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Hereford Vision Surgical Group?
Protection works through Chrysalis Finance Limited, the principal firm responsible for Hereford Vision Surgical Group's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Hereford Vision Surgical Group?
Companies House lists 2 people with significant control of Hereford Vision Surgical Group: B. While And N. Charlwood Limited (25–50% of shares) and Sn & Ac Madge Limited (25–50% of shares). Before that, it was controlled by Dr Simon Nicholas Madge and Dr Benjamin While.
Who runs Hereford Vision Surgical Group?
Companies House lists 3 directors of Hereford Vision Surgical Group: Simon Nicholas Madge (Dr), Benjamin While (Dr) and Tracy Jane Kelly.
How long has Hereford Vision Surgical Group been in business?
The company was formed on 15 January 2018.
What do Hereford Vision Surgical Group’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £1.02m (+4.3% from £978k) and cash at bank of £635k (+72% from £369k).
Does Hereford Vision Surgical Group use any other names?
It trades as Hereford Vision and The Wye Clinic.

Sources and links

The full report on Hereford Vision Surgical Group Limited

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