VISTAVET LIMITED

Overview

Company Name	VISTAVET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI022881
Jurisdiction	Northern Ireland
Date of Creation	Jul 06, 1989

Summary

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

What is the purpose of VISTAVET LIMITED?

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

Where is VISTAVET LIMITED located?

Registered Office Address	Unit 4 211 Castle Road BT41 2EB Randalstown Co. Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for VISTAVET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for VISTAVET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for VISTAVET LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a dormant company made up to Sep 14, 2024	7 pages	AA

Mar 04, 2025	Appointment of Kelly Brown as a director on Feb 27, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Sep 16, 2023	7 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a dormant company made up to Sep 17, 2022	7 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a dormant company made up to Sep 18, 2021	7 pages	AA

Apr 14, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022	2 pages	AP03

Apr 14, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 19, 2021	Accounts for a dormant company made up to Sep 12, 2020	4 pages	AA

Jun 10, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 04, 2021	2 pages	AP03

Feb 11, 2021	Confirmation statement made on Dec 31, 2020 with updates	3 pages	CS01

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 11, 2020	Accounts for a dormant company made up to Sep 14, 2019	4 pages	AA

Apr 24, 2020	Director's details changed for Mr José Jorge Nobre on Apr 16, 2020	2 pages	CH01

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Sep 15, 2018	5 pages	AA

Apr 05, 2019	Termination of appointment of Richard Charles Cloke as a director on Mar 28, 2019	1 pages	TM01

Apr 05, 2019	Appointment of Mr Scott Gurvis as a director on Mar 28, 2019	2 pages	AP01

Jan 22, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Director's details changed for Mr Richard Charles Cloke on Nov 23, 2018	2 pages	CH01

View All Filings

Who are the officers of VISTAVET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 14, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				294824170001
BROWN, Kelly 211 Castle Road BT41 2EB Randalstown Unit 4 Co. Antrim	Feb 27, 2025		Director	211 Castle Road BT41 2EB Randalstown Unit 4 Co. Antrim	United Kingdom	British	1983-8	308713660002
NOBRE, José Jorge 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 11, 2018		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	French	1961-11	241997520002
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 04, 2021	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				284122740001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jul 06, 1989	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				143705390001
CLOKE, Richard Charles 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 13, 2006	Mar 28, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1961-6	79538520003
GREENHALGH, John Phillip 18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	Oct 04, 2005	Oct 13, 2006	Director	18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	England	British	1959-2	40145520003
GURVIS, Scott Michael 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 28, 2019	Feb 28, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	American	1969-12	257219070001
KENT, Benjamin David Jemphrey Denford House Ringstead Road NN14 4EL Denford Northamptonshire, England	Mar 31, 2004	Dec 13, 2004	Director	Denford House Ringstead Road NN14 4EL Denford Northamptonshire, England		British	1965-9	143705430001
KIMBERLEY, Nicholas 5 Eaglesfield End Leire LE17 5FG Leicestershire	Jan 20, 2005	Oct 04, 2005	Director	5 Eaglesfield End Leire LE17 5FG Leicestershire		British	1960-3	143705450001
MCKENDRY, John 76 Rathmore Road Dunadry BT41 2HX Co Antrim	Jul 06, 1989	Jul 30, 2008	Director	76 Rathmore Road Dunadry BT41 2HX Co Antrim	Northern Ireland	British	1946-3	143210200001
MCKENDRY, Patrick 76 Rathmore Road Dunadry BT41 2QR Co Antrim	Jul 06, 1989	Mar 31, 2004	Director	76 Rathmore Road Dunadry BT41 2QR Co Antrim		British	1979-4	143705410001
RICE, Desmond 79 Ravenhill Park Belfast BT6 ODE	Jul 06, 1989	May 30, 2006	Director	79 Ravenhill Park Belfast BT6 ODE		British	1949-6	143705420001
YIEND, David Jonathan Douglas Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	Mar 31, 2004	Jan 11, 2018	Director	Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	England	British	1951-9	272611730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISTAVET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Overseas Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03313345

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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