Vital Healthcare Limited

Company Name	Vital Healthcare Limited
Company Status	Dissolved
Company Number	05575926
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Christopher Wrightson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hill View Gardens Northowram Halifax HX3 7BT

Director Name	Mr Thomas Francis Owens
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2012(7 years after company formation)
Appointment Duration	2 years (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Thomas Francis Owens
Status	Closed
Appointed	19 October 2012(7 years after company formation)
Appointment Duration	2 years (closed 21 October 2014)
Role	Company Director
Correspondence Address	Cross Gables Bierley Marsh Bradford West Yorkshire BD4 6PL

Director Name	Mr Graham Sorbie Mylchreest
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nickleby Close Barnard Castle County Durham DL12 8HZ

Director Name	Mr Stephen Gregory Owens
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Secretary Name	Stephen Gregory Owens
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House 9 Lower Lark Hill Moorside Cleckheaton West Yorkshire BD19 6JJ

Secretary Name	Philip Walls
Nationality	British
Status	Resigned
Appointed	21 October 2005(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2009)
Role	Accountant
Correspondence Address	34 Priestley Avenue Heckmondwike West Yorkshire WF16 9AY

Secretary Name	Mr Daniel James Perry
Nationality	British
Status	Resigned
Appointed	28 September 2009(4 years after company formation)
Appointment Duration	3 years (resigned 19 October 2012)
Role	Accountant
Correspondence Address	14 Park Avenue Bingley West Yorkshire BD16 1HH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.parkhouse-hc.com
Email address	[email protected]
Telephone	0845 0600333
Telephone region	Unknown

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Essential Healthcare International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,733
Current Liabilities	£135,656

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
26 June 2014	Application to strike the company off the register (3 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
5 September 2013	Appointment of Mr Thomas Francis Owens as a secretary (2 pages)
5 September 2013	Appointment of Mr Thomas Francis Owens as a secretary (2 pages)
5 September 2013	Termination of appointment of Daniel Perry as a secretary (1 page)
5 September 2013	Termination of appointment of Daniel Perry as a secretary (1 page)
3 September 2013	Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013 (1 page)
2 September 2013	Appointment of Mr Thomas Francis Owens as a director (2 pages)
2 September 2013	Termination of appointment of Stephen Owens as a director (1 page)
2 September 2013	Termination of appointment of Stephen Owens as a director (1 page)
2 September 2013	Appointment of Mr Thomas Francis Owens as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010	Director's details changed for Christopher Wrightson on 27 September 2010 (2 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Christopher Wrightson on 27 September 2010 (2 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Stephen Gregory Owens on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Gregory Owens on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Gregory Owens on 1 October 2009 (2 pages)
29 September 2009	Secretary appointed mr daniel james perry (1 page)
29 September 2009	Secretary appointed mr daniel james perry (1 page)
29 September 2009	Appointment terminated secretary philip walls (1 page)
29 September 2009	Appointment terminated secretary philip walls (1 page)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 December 2008	Return made up to 27/09/08; full list of members (4 pages)
8 December 2008	Return made up to 27/09/08; full list of members (4 pages)
28 October 2008	Appointment terminated director graham mylchreest (1 page)
28 October 2008	Appointment terminated director graham mylchreest (1 page)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 September 2007	Return made up to 27/09/07; full list of members (3 pages)
28 September 2007	Return made up to 27/09/07; full list of members (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 October 2006	Return made up to 27/09/06; full list of members (3 pages)
31 October 2006	Return made up to 27/09/06; full list of members (3 pages)
31 October 2006	Registered office changed on 31/10/06 from: park house bradford road birstall batley west yorkshire WF17 9PH (1 page)
31 October 2006	Registered office changed on 31/10/06 from: park house bradford road birstall batley west yorkshire WF17 9PH (1 page)
21 September 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
21 September 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
14 February 2006	Particulars of mortgage/charge (4 pages)
14 February 2006	Particulars of mortgage/charge (4 pages)
21 October 2005	Registered office changed on 21/10/05 from: sanderson house, station road horsforth leeds LS18 5NT (1 page)
21 October 2005	Registered office changed on 21/10/05 from: sanderson house, station road horsforth leeds LS18 5NT (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2005	Ad 27/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2005	Ad 27/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
27 September 2005	Incorporation (21 pages)
27 September 2005	Incorporation (21 pages)

Vital Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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