VITACHECK HEALTH LIMITED
Company is dissolved
General Information
NAME
VITACHECK HEALTH LIMITED
COMPANY NUMBER
06036697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/07/2009
11/12/2020
EXPERIENCE SECURE DATA SYSTEMS LIMITED
View all previous names
LONDON
WC2R 0BU
Telephone: 01182306006
TPS: No
Gate Cottage
Stanford Rivers Road
Ongar
Essex
CM5 9BT
c/o Mackrell. Solicitors
Savoy Hill House
London
WC2R 0BU
WC2R 0BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Robert John Penn (929880662) Appointed |
| 26/09/2023 | Feroze Fredoon Amroliwala (911440729) has left the board |
| 26/09/2023 | Nadeem Elahi Moghal (919288810) has left the board |
Credit Risk Overview
Want to learn more about VITACHECK HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITACHECK HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITACHECK HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1943 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 8 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2650 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Robert John Penn (929880662) Appointed |
| 26/09/2023 | Feroze Fredoon Amroliwala (911440729) has left the board |
| 26/09/2023 | Nadeem Elahi Moghal (919288810) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Robert John Penn (929880662) Appointed |
| 10/09/2022 | New Accounts filed |
| 06/09/2022 | Nigel Rowley (922549571) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 28/06/2021 | John Robert Penn (900714745) has left the board |
| 28/06/2021 | New Board Member Feroze Fredoon Amroliwala (928458010) Appointed |
| 28/06/2021 | New Board Member Robert John Penn (928457899) Appointed |
| 28/06/2021 | New Board Member Nigel Rowley (922549571) Appointed |
| 28/06/2021 | New Board Member Nadeem Elahi Moghal (919288810) Appointed |
| 25/06/2021 | Change in Reg. Office |
| 07/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 21/10/2019 | New Accounts filed |
| 03/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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