VFM HEALTHCARE (NORTHERN IRELAND) LIMITED

VFM HEALTHCARE (NORTHERN IRELAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVFM HEALTHCARE (NORTHERN IRELAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI602818
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VFM HEALTHCARE (NORTHERN IRELAND) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is VFM HEALTHCARE (NORTHERN IRELAND) LIMITED located?

    Registered Office Address
    9 Chichester Street
    BT1 4JA Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VFM HEALTHCARE (NORTHERN IRELAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2012
    Next Accounts Due OnSep 30, 2013
    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest confirmation statement for VFM HEALTHCARE (NORTHERN IRELAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2017
    Next Confirmation Statement DueApr 27, 2017
    OverdueYes

    What is the status of the latest annual return for VFM HEALTHCARE (NORTHERN IRELAND) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for VFM HEALTHCARE (NORTHERN IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of liquidator compulsory

    3 pages4.32(NI)

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of Philip Ernest Webb as a director on Apr 05, 2014

    2 pagesTM01

    Termination of appointment of Nicholas Morton as a director

    2 pagesTM01

    Annual return made up to Apr 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Mark Gordon as a director

    1 pagesTM01

    Termination of appointment of Rosalind Baker as a director

    1 pagesTM01

    Termination of appointment of Rosalind Baker as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Sep 11, 2013

    • Capital: GBP 125.00
    4 pagesSH01

    Appointment of Philip Ernest Webb as a director

    3 pagesAP01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 11/09/2013
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Sub-division of shares on Sep 11, 2013

    7 pagesSH02

    Annual return made up to Apr 13, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ms Rosalind Louise Baker on May 22, 2012

    2 pagesCH01

    Secretary's details changed for Ms Rosalind Louise Baker on May 22, 2012

    1 pagesCH03

    Director's details changed for Mr Mark Winston Gordon on May 22, 2012

    2 pagesCH01

    Registered office address changed from * 6Th Floor 42-46 Fountain Street Belfast Antrim BT1 5EF United Kingdom* on Apr 05, 2012

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2010

    16 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    6 pagesAA01

    Annual return made up to Apr 13, 2011

    23 pagesAR01

    Who are the officers of VFM HEALTHCARE (NORTHERN IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Rosalind Louise
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    Secretary
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    150585680001
    BAKER, Rosalind Louise
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    Director
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    ScotlandBritishDirector147492640001
    GORDON, Mark Winston
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    Director
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    United KingdomBritishDirector150486810001
    MORTON, Nicholas Charles
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    Director
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    EnglandBritishChartered Surveyor106228720001
    WEBB, Philip Ernest
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    Director
    Chichester Street
    BT1 4JA Belfast
    9
    Antrim
    United KingdomBritishDirector3439710003

    Does VFM HEALTHCARE (NORTHERN IRELAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2014Commencement of winding up
    Aug 11, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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