VHS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVHS HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02872259
    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 VHS HOLDINGS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is VHS HOLDINGS LTD located?

    Registered Office Address
    7 College Park Drive
    Westbury On Trym Bristol
    BS10 7AN
    Undeliverable Registered Office AddressNo

    What were the previous names of VHS HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    THE INTERNET GOLF CLUB LTDOct 19, 1999Oct 19, 1999
    STUDYHOME (NO.203) LIMITEDNov 16, 1993Nov 16, 1993

    What are the latest accounts for VHS HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VHS HOLDINGS LTD?

    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

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Helen Haynes as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Helen Margaret Haynes on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Mr Vance George Raeburn on Nov 17, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Who are the officers of VHS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Helen Margaret
    7 College Park Drive
    BS10 7AN Bristol
    Secretary
    7 College Park Drive
    BS10 7AN Bristol
    British4224920002
    RAEBURN, Vance George
    7 College Park Drive
    BS10 7AN Bristol
    Director
    7 College Park Drive
    BS10 7AN Bristol
    United KingdomBritish4224930002
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Nominee Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    900007750001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    Nominee Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    British900007740001
    HAYNES, Helen Margaret
    7 College Park Drive
    BS10 7AN Bristol
    Director
    7 College Park Drive
    BS10 7AN Bristol
    EnglandBritish4224920002
    JACKSON, John Haydon
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    Nominee Director
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    British900007730001
    LAWS, Peter John Daughton
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    Director
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    United KingdomBritish38965320001
    RILEY, Nicholas
    143 Campion Drive
    Bradley Stoke
    BS32 0EW Bristol
    Avon
    Director
    143 Campion Drive
    Bradley Stoke
    BS32 0EW Bristol
    Avon
    EnglandBritish66804830003

    Who are the persons with significant control of VHS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vance George Raeburn
    7 College Park Drive
    Westbury On Trym Bristol
    BS10 7AN
    Apr 06, 2016
    7 College Park Drive
    Westbury On Trym Bristol
    BS10 7AN
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Helen Margaret Haynes
    7 College Park Drive
    Westbury On Trym Bristol
    BS10 7AN
    Apr 06, 2016
    7 College Park Drive
    Westbury On Trym Bristol
    BS10 7AN
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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