VIVARO HEALTH LIMITED

Overview

Company Name	VIVARO HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03215955
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996
Date of Cessation	Sep 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIVARO HEALTH LIMITED?

(5119) /
(5146) /
(5232) /
(8520) /

Where is VIVARO HEALTH LIMITED located?

Registered Office Address	822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England
Undeliverable Registered Office Address	No

What were the previous names of VIVARO HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE ENTERPRISE LIMITED	Feb 26, 2004	Feb 26, 2004
THE S.A.F.A. GROUP LIMITED	Oct 18, 1996	Oct 18, 1996
DECIDEACTION LIMITED	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for VIVARO HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for VIVARO HEALTH LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 22, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 21, 2011

Termination of appointment of Goronwy Ffoulkes Davies as a director

1 pages

TM01

Mar 21, 2011

Termination of appointment of Goronwy Ffoulkes Davies as a secretary

1 pages

TM02

Nov 25, 2010

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Sep 15, 2010

legacy

3 pages

MG02

Sep 15, 2010

legacy

3 pages

MG02

Sep 15, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 08, 2010	RES15

Sep 15, 2010

Change of name notice

2 pages

CONNOT

Jul 05, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2010	Statement of capital on Jul 05, 2010 Capital: GBP 170,516	SH01

Jul 05, 2010

Director's details changed for Lyndon James Gaborit on Jun 24, 2010

2 pages

CH01

May 28, 2010

Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on May 28, 2010

1 pages

AD01

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Jul 09, 2009

legacy

5 pages

363a

May 06, 2009

Full accounts made up to Jun 30, 2008

15 pages

Dec 03, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

5 pages

363a

Feb 04, 2008

legacy

1 pages

225

Aug 17, 2007

Accounts made up to Feb 28, 2007

8 pages

Jul 16, 2007

legacy

4 pages

363a

Jun 26, 2007

legacy

1 pages

287

Jan 07, 2007

legacy

1 pages

288b

Jan 03, 2007

Full accounts made up to Feb 28, 2006

16 pages

View All Filings

Who are the officers of VIVARO HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GABORIT, Lyndon James Lower Addison Gardens W14 8BG London 25 United Kingdom	Nov 15, 2005		Director	Lower Addison Gardens W14 8BG London 25 United Kingdom	United Kingdom	Australian	1947-8	133660360001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		54189670005
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Nov 13, 2003	Jan 03, 2005	Secretary	12694 South Rosburg Dr Riverton Utah 84065 Usa		American		93963450001
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Mar 21, 2011	Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
HARDCASTLE, John Kenneth Willis Daleside 38 Oldfield Road Heswall CH60 6SF Wirral	Dec 11, 1998	Nov 13, 2003	Secretary	Daleside 38 Oldfield Road Heswall CH60 6SF Wirral		British		70526950002
HARDMAN, Pamela Rosalind 17 Ellaby Road Rainhill L35 4PP Prescot Merseyside	Jul 08, 1996	Dec 11, 1998	Secretary	17 Ellaby Road Rainhill L35 4PP Prescot Merseyside		British		67947720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1996	Jul 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRCHALL, Mavis 10 The Chase Huyton L36 5YN Liverpool Merseyside	Aug 14, 1996	Nov 13, 2003	Director	10 The Chase Huyton L36 5YN Liverpool Merseyside		British	1943-6	21623180002
BOERS, Goossen De Himmen 35 8618 ND Oosthem The Netherlands	Dec 15, 1997	May 14, 1999	Director	De Himmen 35 8618 ND Oosthem The Netherlands		Dutch	1963-6	57040460001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Nov 13, 2003	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	57236400002
CONNOR, Mark 1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire	Aug 14, 1996	Apr 03, 1998	Director	1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire	England	British	1959-2	21614380003
CONSIDINE, Joseph Patrick Old Vicarage BA6 8RL Baltons Borough Somerset	Mar 16, 2006	Jun 07, 2006	Director	Old Vicarage BA6 8RL Baltons Borough Somerset	United Kingdom	British	1952-1	141292170001
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Nov 13, 2003	Jan 03, 2005	Director	12694 South Rosburg Dr Riverton Utah 84065 Usa		American	1968-2	93963450001
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Mar 21, 2011	Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 13, 2003	Jan 03, 2005	Director	28 Welbeck Street W1G 8EW London		Australian	1947-8	65921870004
HARDCASTLE, John Kenneth Willis Daleside 38 Oldfield Road Heswall CH60 6SF Wirral	Dec 11, 1998	Nov 13, 2003	Director	Daleside 38 Oldfield Road Heswall CH60 6SF Wirral		British	1961-11	70526950002
SYMES, Irene 19 Atlantic Way L30 9TB Bootle Merseyside	Aug 14, 1996	Nov 13, 2003	Director	19 Atlantic Way L30 9TB Bootle Merseyside		British	1953-1	21623190001
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Mar 16, 2006	Dec 02, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	109723760001
WOOD, Gordon Alexander 19th Street Manhattan Beach 404 Ca 90266 Usa	Jul 08, 1996	Nov 01, 2006	Director	19th Street Manhattan Beach 404 Ca 90266 Usa		British	1962-2	136141810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 24, 1996	Jul 08, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does VIVARO HEALTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Sep 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured 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
	Short particulars By clause 2 of the memorandum, the company declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank; clause 4, if at any time any further or other securities shall be deposited or transferred by the company to the bank or its trustees or nominees;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Sep 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 11, 1997 Delivered On Dec 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Dec 20, 1997Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1996Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Sep 09, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The right title and interest in and to the policy and moneys that may become payable under the policy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1996Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Sep 09, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The right title and interest in and to the policy and moneys that may become payable under the policy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1996Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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