VITACHECK HEALTH LIMITED
C/O MACKRELL. SOLICITORS SAVOY HILL HOUSE, SAVOY HILL, LONDON WC2R 0BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06036697
- Last Updated: 07 Feb 2024
Company Profile
VITACHECK HEALTH LIMITED was incorporated on Friday, December 22, 2006 as a Private Limited Company with registered address in LONDON. VITACHECK HEALTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 9 months and 16 days.
| Name | VITACHECK HEALTH LIMITED |
|---|---|
| Company number | 06036697 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MACKRELL. SOLICITORS SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Penn Nationality: British |
Dates: Thursday, December 10, 2020 - present
right to appoint and remove directors
|
| Mr Jeremy Charles William Tear Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-373 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against VITACHECK HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VITACHECK HEALTH LIMITED | 22 Dec 2006 |
| 3D DISPLAY SOLUTIONS LIMITED | 02 Aug 2009 |
| EXPERIENCE SECURE DATA SYSTEMS LIMITED | 11 Dec 2020 |