Vantage Health Limited

Company Name	Vantage Health Limited
Company Status	Dissolved
Company Number	02244448
Category	Private Limited Company
Incorporation Date	15 April 1988(36 years ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)
Previous Name	Medicode Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Martyn Stanley Goodhand
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Ecclesfield Road Chapeltown Sheffield S35 1TE

Director Name	Mr Anthony Mitcheson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Walseker Lane Woodall Harthill Sheffield S26 7YJ

Secretary Name	Anthony Terence Gibson
Nationality	British
Status	Closed
Appointed	01 April 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	52 Ann Road Wythall Birmingham West Midlands B47 6EP

Secretary Name	Mr Anthony Mitcheson
Nationality	British
Status	Resigned
Appointed	24 October 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walseker Lane Woodall Harthill Sheffield S26 7YJ

Director Name	James Moore
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 2002)
Role	Managing Director
Correspondence Address	Minster House Minster Drive Louth Lincolnshire LN11 8SN

Director Name	Christopher Mark Booth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2002)
Role	Company Director
Correspondence Address	96 Norton Park View Norton Sheffield South Yorkshire S8 8GT

Location

Registered Address	Vantage House Rother Valley Way, Holbrook Sheffield South Yorkshire S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£615,432
Gross Profit	£436,106
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (19 pages)
14 September 2004	Voluntary strike-off action has been suspended (1 page)
6 August 2004	Application for striking-off (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
1 November 2003	Return made up to 24/10/03; full list of members (7 pages)
8 July 2003	Declaration of mortgage charge released/ceased (2 pages)
10 April 2003	Full accounts made up to 31 March 2002 (18 pages)
31 October 2002	Return made up to 24/10/02; full list of members (7 pages)
14 May 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
31 October 2001	Return made up to 24/10/01; full list of members (8 pages)
25 July 2001	New director appointed (2 pages)
20 July 2001	Full accounts made up to 31 March 2001 (14 pages)
14 April 2001	Auditor's resignation (1 page)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 November 2000	Return made up to 24/10/00; full list of members (7 pages)
29 October 1999	Return made up to 24/10/99; full list of members (8 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 August 1999	Registered office changed on 13/08/99 from: thorncliffe park chapeltown sheffield s yorks S35 2PH (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1998	New director appointed (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 December 1997	Return made up to 24/10/97; full list of members 363(287) ‐ Registered office changed on 18/12/97 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1995	Return made up to 24/10/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Company name changed computer projects (U.K.) LIMITED\certificate issued on 11/08/95 (4 pages)
21 March 1995	Auditor's resignation (2 pages)
25 November 1994	Particulars of mortgage/charge (3 pages)
15 April 1988	Incorporation (9 pages)

Vantage Health Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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