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Summary

Contact details

Officers11

Finance2

Events2

Documents64

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

VITACHECK HEALTH LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 22 Dec 2006 (17 years ago)

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Summary

NameVITACHECK HEALTH LIMITED
Historical names
  • EXPERIENCE SECURE DATA SYSTEMS LIMITED
  • 3D DISPLAY SOLUTIONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06036697
Incorporation Date22 Dec 2006 (17 years ago) / 625 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, C/O MACKRELL. SOLICITORS SAVOY HILL HOUSE, SAVOY HILL, WC2R 0BU

Officers

individual

IndividualUnited Kingdom

Mr Jeremy Charles William Tear

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Robert Penn

Person with significant control


Appointed on10 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Amroliwala, Feroze Fredoon

Director


Appointed on24 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Moghal, Nadeem Elahi, Dr

Director


Appointed on24 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

Secretary


Appointed on22 Dec 2006

Resigned on22 Dec 2006

individual

IndividualUnited Kingdom

Penn, Mary Elizabeth

Secretary


Appointed on22 Dec 2006

Resigned on24 Jun 2021

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Financial reports

YearFixed assetsOther
202123,325 GBP
(~$32,078)
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Events

Old value

11 Dec 2020

Name changeEXPERIENCE SECURE DATA SYSTEMS LIMITED

02 Aug 2009

Name change3D DISPLAY SOLUTIONS LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type unaudited abridgedAAView
02 Sep 2022Termination director company with name termination dateTM01View
17 Feb 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date22 Dec 2023
    due by 05 Jan 2024
  • Last statement dated22 Dec 2022
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

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Frequently asked questions

Where is VITACHECK HEALTH LIMITED's headquarters?

VITACHECK HEALTH LIMITED's headquarters is located at ENGLAND, LONDON, C/O MACKRELL. SOLICITORS SAVOY HILL HOUSE, SAVOY HILL, WC2R 0BU

What is VITACHECK HEALTH LIMITED's industry?

VITACHECK HEALTH LIMITED is in the industry of Other information technology and computer service activities

What year was VITACHECK HEALTH LIMITED started?

VITACHECK HEALTH LIMITED was started in 2006

Sources: Companies House