VINEHEALTH DIGITAL LIMITED
107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE DE14 1SZ- Active
- Private Limited Company
- Company No. 11672175
- Last Updated: 01 Mar 2024
Company Profile
VINEHEALTH DIGITAL LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in STAFFORDSHIRE. VINEHEALTH DIGITAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 10 months and 24 days.
| Name | VINEHEALTH DIGITAL LIMITED |
|---|---|
| Company number | 11672175 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ |
|---|---|
| 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 |
|---|---|
| Sciensus Pharma Services Limited Burton-On-Trent, DE14 1SZ |
Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Georgina Sophie Joy Kirby Nationality: British |
Dates: Tuesday, August 31, 2021 - Thursday, January 18, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Rayna Patel Nationality: British |
Dates: Tuesday, August 31, 2021 - Thursday, January 18, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Georgina Sophie Joy Kirby Nationality: British |
Dates: Monday, November 12, 2018 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Rayna Patel Nationality: British |
Dates: Monday, November 12, 2018 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-36 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VINEHEALTH DIGITAL LIMITED | 12 Nov 2018 |