| Company Name | Vasogenics (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05321039 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2004(19 years, 4 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Richard Howard Doyle |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 110 Skipton Road Ilkley West Yorkshire LS29 9HE |
| Secretary Name | Mr Richard Howard Doyle |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 2005(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Skipton Road Ilkley West Yorkshire LS29 9HE |
| Secretary Name | Mr Richard James Kenyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Moseley Wood Lane Cookridge Leeds LS16 7ER |
| Director Name | Dr Mendhy Hussain Khan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 January 2010) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 28 Park Drive Heaton Bradford West Yorkshire BD9 4DT |
| Director Name | Mr William Edward Dempsey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 2005(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 23 January 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 52 Park Avenue Sandymount Dublin 4 Irish |
| Director Name | Mr Paul Gerard Hannigan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 23 January 2016) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 6 Knockcarra Grove Omagh County Tyrone BT79 7UR Northern Ireland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Dr Mendhy Hussain Khan 25.00% Ordinary A |
|---|---|
| 500 at £1 | Mr Paul Hannigan 25.00% Ordinary A |
| 500 at £1 | Mr Richard Howard Doyle 25.00% Ordinary A |
| 500 at £1 | Mr William Edward Dempsey 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,997 |
| Current Liabilities | £95 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 8 February 2021 | Cessation of Richard Howard Doyle as a person with significant control on 10 January 2021 (1 page) |
|---|---|
| 8 February 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 8 February 2021 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
| 8 February 2021 | Notification of Vasogenics (Systems) Ltd as a person with significant control on 10 January 2021 (1 page) |
| 8 February 2021 | Previous accounting period shortened from 31 August 2021 to 31 January 2021 (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 13 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 7 July 2016 | Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 28 June 2016 (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 January 2016 | Termination of appointment of Paul Gerard Hannigan as a director on 23 January 2016 (1 page) |
| 24 January 2016 | Termination of appointment of William Edward Dempsey as a director on 23 January 2016 (1 page) |
| 24 January 2016 | Termination of appointment of William Edward Dempsey as a director on 23 January 2016 (1 page) |
| 24 January 2016 | Termination of appointment of Paul Gerard Hannigan as a director on 23 January 2016 (1 page) |
| 10 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Registered office address changed from 286 Manningham Lane Bradford BD8 7BP on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 286 Manningham Lane Bradford BD8 7BP on 23 December 2010 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 February 2010 | Termination of appointment of Mendhy Khan as a director (1 page) |
| 5 February 2010 | Termination of appointment of Mendhy Khan as a director (1 page) |
| 5 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 9 February 2009 | Return made up to 23/12/08; no change of members (5 pages) |
| 9 February 2009 | Return made up to 23/12/08; no change of members (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 February 2008 | Return made up to 23/12/07; no change of members (8 pages) |
| 19 February 2008 | Return made up to 23/12/07; no change of members (8 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 July 2007 | Amended accounts made up to 31 August 2006 (4 pages) |
| 18 July 2007 | Amended accounts made up to 31 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members
|
| 16 January 2007 | Return made up to 23/12/06; full list of members
|
| 19 June 2006 | Accounting reference date shortened from 30/09/06 to 31/08/05 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 June 2006 | Accounting reference date shortened from 30/09/06 to 31/08/05 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 January 2006 | Return made up to 23/12/05; full list of members (8 pages) |
| 13 January 2006 | Return made up to 23/12/05; full list of members (8 pages) |
| 3 May 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 May 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 21 March 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 21 March 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 21 March 2005 | New director appointed (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Ad 01/02/05--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 21 March 2005 | New director appointed (1 page) |
| 21 March 2005 | New director appointed (1 page) |
| 21 March 2005 | New secretary appointed (1 page) |
| 21 March 2005 | Ad 01/02/05--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 21 March 2005 | New secretary appointed (1 page) |
| 21 March 2005 | New director appointed (1 page) |
| 7 January 2005 | Resolutions
|
| 7 January 2005 | Resolutions
|
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Incorporation (17 pages) |
| 23 December 2004 | Incorporation (17 pages) |