VITESSE HEALTHCARE LIMITED

VITESSE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVITESSE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02790205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITESSE HEALTHCARE LIMITED?

    • (7414) /

    Where is VITESSE HEALTHCARE LIMITED located?

    Registered Office Address
    Bridge House
    Wentbridge
    WF8 3JJ Pontefract
    W. Yorks.
    Undeliverable Registered Office AddressNo

    What were the previous names of VITESSE HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIPONTE LIMITEDJan 17, 1995Jan 17, 1995
    BROOMCO (642) LIMITEDFeb 16, 1993Feb 16, 1993

    What are the latest accounts for VITESSE HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VITESSE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2010

    Statement of capital on Mar 16, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Robert Tyerman Jackson on Feb 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2000

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of VITESSE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Margaret Norma Jane
    Bridge House
    Wentbridge
    WF8 3JJ Pontefract
    West Yorkshire
    Secretary
    Bridge House
    Wentbridge
    WF8 3JJ Pontefract
    West Yorkshire
    British,Irish61196230001
    JACKSON, Robert Tyerman
    Bridge House
    Wentbridge
    WF8 3JJ Pontefract
    West Yorkshire
    Director
    Bridge House
    Wentbridge
    WF8 3JJ Pontefract
    West Yorkshire
    United KingdomBritish18471920001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    CAMPBELL, Susan Jennifer Judith
    Gawthorpe Farm 114 Gawthorpe Lane
    HD5 0NZ Huddersfield
    West Yorkshire
    Director
    Gawthorpe Farm 114 Gawthorpe Lane
    HD5 0NZ Huddersfield
    West Yorkshire
    British63034730001
    MORLEY, John Anthony
    4 Montrose Avenue
    Darton
    S75 5LS Barnsley
    South Yorkshire
    Director
    4 Montrose Avenue
    Darton
    S75 5LS Barnsley
    South Yorkshire
    United KingdomBritish4636330001
    TURNER, Ronald
    23 Laurel House
    Great Heathmead Milton Road
    RH16 1FE Haywards Heath
    West Sussex
    Director
    23 Laurel House
    Great Heathmead Milton Road
    RH16 1FE Haywards Heath
    West Sussex
    British50555930001
    WAKEMAN, Michael Paul
    The Orchard
    Fenny Bentley
    DE6 1LB Ashbourne
    Derbyshire
    Director
    The Orchard
    Fenny Bentley
    DE6 1LB Ashbourne
    Derbyshire
    EnglandBritish25598100002
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0