| Company Name | Vascular Perspectives Limited |
|---|---|
| Company Status | Active |
| Company Number | 04858052 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adrian Denis Brown |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Secretary Name | Mr Simon Gerard Carroll |
|---|---|
| Status | Current |
| Appointed | 27 November 2018(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Director Name | Mr Simon Gerard Carroll |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fairbank Walk Loveclough Rossendale BB4 8FA |
| Director Name | Kazuaki Inukai |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 13 February 2020(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Janet Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 William Street Crosland Moor Huddersfield West Yorkshire HD4 5RT |
| Director Name | Christopher Brown |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Styal Road Gatley Cheadle SK8 3TG |
| Secretary Name | Yvonne Marie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years (resigned 29 September 2015) |
| Role | Company Director |
| Correspondence Address | 127 Styal Road Gatley Cheadle SK8 3TG |
Contact
| Website | vascularperspectives.com |
|---|---|
| Telephone | 0161 4910585 |
| Telephone region | Manchester |
Location
| Registered Address | 35 Westgate Huddersfield HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | C. Brown 50.00% Ordinary |
|---|---|
| 5 at £1 | Adrian Brown 5.00% Ordinary |
| 45 at £1 | Yvonne Brown 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,175,979 |
| Cash | £521,962 |
| Current Liabilities | £800,066 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Charges
| 30 June 2017 | Delivered on: 12 July 2017 Persons entitled: Christopher Brown Classification: A registered charge Outstanding |
|---|---|
| 25 February 2005 | Delivered on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 28 February 2005 | Delivered on: 3 March 2005 Satisfied on: 7 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts.. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
|---|---|
| 19 April 2023 | Full accounts made up to 30 September 2022 (23 pages) |
| 15 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 13 June 2022 | Full accounts made up to 30 September 2021 (23 pages) |
| 22 March 2022 | Director's details changed for Mr Adrian Denis Brown on 22 March 2022 (2 pages) |
| 17 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 24 June 2021 | Full accounts made up to 30 September 2020 (23 pages) |
| 31 August 2020 | Cessation of Vacular Perspectives Holdings Limited as a person with significant control on 30 April 2019 (1 page) |
| 31 August 2020 | Notification of Vp Med Group Limited as a person with significant control on 30 April 2019 (2 pages) |
| 19 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 13 March 2020 | Full accounts made up to 30 September 2019 (21 pages) |
| 13 February 2020 | Appointment of Kazuaki Inukai as a director on 13 February 2020 (2 pages) |
| 13 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 13 May 2019 | Appointment of Mr Simon Gerard Carroll as a director on 10 May 2019 (2 pages) |
| 1 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 28 November 2018 | Appointment of Mr Simon Gerard Carroll as a secretary on 27 November 2018 (2 pages) |
| 9 November 2018 | Satisfaction of charge 048580520003 in full (1 page) |
| 7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 5 December 2017 | Registered office address changed from Parkview House 127 Styal Road Heald Green Cheadle Cheshire SK8 3TG to 35 Westgate Huddersfield HD1 1PA on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from Parkview House 127 Styal Road Heald Green Cheadle Cheshire SK8 3TG to 35 Westgate Huddersfield HD1 1PA on 5 December 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Yvonne Marie Brown as a secretary on 29 September 2015 (1 page) |
| 22 November 2017 | Termination of appointment of Yvonne Marie Brown as a secretary on 29 September 2015 (1 page) |
| 26 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 26 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 4 September 2017 | Termination of appointment of Christopher Brown as a director on 30 June 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Christopher Brown as a director on 30 June 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 12 July 2017 | Registration of charge 048580520003, created on 30 June 2017 (46 pages) |
| 12 July 2017 | Registration of charge 048580520003, created on 30 June 2017 (46 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 October 2015 | Appointment of Mr Adrian Denis Brown as a director on 29 September 2015 (2 pages) |
| 7 October 2015 | Appointment of Mr Adrian Denis Brown as a director on 29 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 September 2014 | Purchase of own shares. (3 pages) |
| 11 September 2014 | Cancellation of shares. Statement of capital on 4 July 2014
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| 11 September 2014 | Purchase of own shares. (3 pages) |
| 11 September 2014 | Resolutions
|
| 11 September 2014 | Cancellation of shares. Statement of capital on 4 July 2014
|
| 11 September 2014 | Resolutions
|
| 11 September 2014 | Cancellation of shares. Statement of capital on 4 July 2014
|
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 12 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 12 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Christopher Brown on 6 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Christopher Brown on 6 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Christopher Brown on 6 August 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 1 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 6 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 3 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 24 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 10 October 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Company name changed double strategies LIMITED\certificate issued on 01/10/03 (2 pages) |
| 1 October 2003 | Company name changed double strategies LIMITED\certificate issued on 01/10/03 (2 pages) |
| 6 August 2003 | Incorporation (15 pages) |
| 6 August 2003 | Incorporation (15 pages) |