VISUAL HEALTHCARE SYSTEMS LIMITED
Overview
| Company Name | VISUAL HEALTHCARE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISUAL HEALTHCARE SYSTEMS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VISUAL HEALTHCARE SYSTEMS LIMITED located?
| Registered Office Address | A1 Hilton Trading Estate Hilton Road WV4 6DW Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISUAL HEALTHCARE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL GRAPHICS UK LIMITED | Oct 12, 2007 | Oct 12, 2007 |
What are the latest accounts for VISUAL HEALTHCARE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for VISUAL HEALTHCARE SYSTEMS LIMITED?
| Annual Return |
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|---|
What are the latest filings for VISUAL HEALTHCARE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed digital graphics uk LIMITED\certificate issued on 13/09/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of VISUAL HEALTHCARE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD BRADLEY, Lucy Ann | Secretary | Walsall Road B74 4RH Sutton Coldfield 176 West Midlands | British | Director | 131224890001 | |||||
| BRADLEY, Mark Anson James | Director | 176 Walsall Road Four Oaks B74 4RH Sutton Coldfield | England | British | Director | 54818190003 | ||||
| WARD BRADLEY, Lucy Ann | Director | Walsall Road B74 4RH Sutton Coldfield 176 West Midlands | England | British | Director | 131224890001 | ||||
| ELLIS ATKINS SECRETARIES LIMITED | Secretary | 1 Paper Mews RH4 2TU Dorking Surrey | 100306440001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LONGSTAFF, Philip David | Director | 7 Green Curve SM7 1NS Banstead Surrey | England | British | 79740290001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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