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VITACHECK HEALTH LIMITED - C/O Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom
Company Information
- Company registration number
- 06036697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mackrell. Solicitors Savoy Hill House
- Savoy Hill
- London
- WC2R 0BU
- England C/O Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, WC2R 0BU, England UK
Management
- Managing Directors
- PENN, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-22
- Age Of Company 2006-12-22 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr John Robert Penn
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- EXPERIENCE SECURE DATA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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VITACHECK HEALTH LIMITED Company Description
- VITACHECK HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06036697. Its current trading status is "live". It was registered 2006-12-22. It was previously called EXPERIENCE SECURE DATA SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Mackrell. Solicitors Savoy Hill House .
Get VITACHECK HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitacheck Health Limited - C/O Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom
- 2006-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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gazette-notice-compulsory (2023-03-14) - GAZ1
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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gazette-filings-brought-up-to-date (2023-03-17) - DISS40
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gazette-notice-compulsory (2023-12-05) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-09-07) - AA
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change-account-reference-date-company-previous-shortened (2022-02-17) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-04-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-23) - RP04CS01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-22) - AA
keyboard_arrow_right 2020
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resolution (2020-12-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-10) - PSC01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-10-16) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-09) - CH01
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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capital-allotment-shares (2011-01-06) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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accounts-with-accounts-type-dormant (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-07-31) - CERTNM
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accounts-with-accounts-type-dormant (2009-08-27) - AA
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legacy (2009-01-02) - 363a
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legacy (2009-09-01) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-12-22) - NEWINC