VANTAGE DIAGNOSTICS LTD
Overview
| Company Name | VANTAGE DIAGNOSTICS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05819429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANTAGE DIAGNOSTICS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VANTAGE DIAGNOSTICS LTD located?
| Registered Office Address | 1st Floor, Imex Centre 575-599 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANTAGE DIAGNOSTICS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for VANTAGE DIAGNOSTICS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2024 |
| Next Confirmation Statement Due | Mar 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
| Overdue | Yes |
What are the latest filings for VANTAGE DIAGNOSTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stefan John Maynard on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Northgate Public Services (Uk) Limited as a person with significant control on Jun 08, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Stefan John Maynard as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tina Jane Whitley as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Kevin Hirschowitz as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | 1 pages | AD02 | ||||||||||
Termination of appointment of Jonathan Harry Winston Engler as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ezra as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of VANTAGE DIAGNOSTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Stefan John | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire England | England | British | 274905000002 | |||||
| WHITLEY, Tina Jane | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire England | England | British | 279818300001 | |||||
| EZRA, David | Secretary | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire England | British | 112861180002 | ||||||
| ANGEL, Anthony Lionel | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire England | England | British | 155550350002 | |||||
| ANGEL, Leon | Director | Reenglass Road HA7 4NT Stanmore 10 Middlesex England | England | British | 14283520002 | |||||
| BENAYAHU, Adiel | Director | 1 Brener Street 92103 Jerusalem Israel | Israel | British | 109374560001 | |||||
| CLARE, Barry | Director | New Cavendish Street W1G 7LS London 65 United Kingdom | United Kingdom | British | 14686790005 | |||||
| ENGLER, Jonathan Harry Winston, Dr | Director | South Downs Road WA14 3HB Bowdon Motley Bank Cheshire | United Kingdom | British | 113904100002 | |||||
| EZRA, David | Director | 22 Fordwych Road NW2 3TG London Flat 2 England | United Kingdom | British | 112861180003 | |||||
| HIRSCHOWITZ, Wayne Kevin, Dr | Director | Berry Hill HA7 4NY Stanmore 11 England | England | British | 141615380003 | |||||
| SINGER, Michael Jonathan | Director | Parkgate Avenue EN4 0NR Barnet 8 | England | British | 25329900003 |
Who are the persons with significant control of VANTAGE DIAGNOSTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nec Software Solutions Uk Limited | Jun 08, 2021 | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Lionel Angel | Apr 06, 2016 | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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