VIDATEST HEALTHCARE LTD

VIDATEST HEALTHCARE LTD

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

    Company NameVIDATEST HEALTHCARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06977605
    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 VIDATEST HEALTHCARE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VIDATEST HEALTHCARE LTD located?

    Registered Office Address
    Flat 6 21 St. Michaels Road
    NW2 6XD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDATEST HEALTHCARE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for VIDATEST HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from 58 Oaklands Road London London NW2 6DH to Flat 6 21 st. Michaels Road London NW2 6XD on Jan 15, 2018

    1 pagesAD01

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital following an allotment of shares on Aug 03, 2013

    SH01

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

    3 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Manuel Forcada Ayuda as a director

    2 pagesAP01

    Termination of appointment of Safae Bendaoud as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Coddan Secretary Service Limited as a secretary

    1 pagesTM02

    Termination of appointment of Michael Gray as a director

    1 pagesTM01

    Appointment of Ms Safae Bendaoud as a director

    2 pagesAP01

    Who are the officers of VIDATEST HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYUDA, Manuel Forcada
    21 St. Michaels Road
    NW2 6XD London
    Flat 6
    England
    Director
    21 St. Michaels Road
    NW2 6XD London
    Flat 6
    England
    SpainSpanishGeneral Trader171118530001
    CODDAN SECRETARY SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    United Kingdom
    Secretary
    Percy Street
    Office 5
    W1T 1DG London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550685
    120319120001
    BENDAOUD, Safae, Mrs.
    Oaklands Road
    London
    NW2 6DH London
    58
    United Kingdom
    Director
    Oaklands Road
    London
    NW2 6DH London
    58
    United Kingdom
    United KingdomBritishRetail162009870001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    EnglandBritishDirector135479350001
    GRAY, Michael Andrew
    Kentavron
    Potamos Yermasoiya
    4041
    4
    Limassol
    Cyprus
    Director
    Kentavron
    Potamos Yermasoiya
    4041
    4
    Limassol
    Cyprus
    CyprusBritishDirector157362750002

    Who are the persons with significant control of VIDATEST HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manuel Forcada Ayuda
    21 St. Michaels Road
    NW2 6XD London
    Flat 6
    England
    Apr 06, 2016
    21 St. Michaels Road
    NW2 6XD London
    Flat 6
    England
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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