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VITTORIA HEALTHCARE LIMITED (03298208)

VITTORIA HEALTHCARE LIMITED (03298208) is an active UK company. incorporated on 31 December 1996. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. VITTORIA HEALTHCARE LIMITED has been registered for 29 years. Current directors include MITCHELL, Ben Richard, PATERAS, Gregory Vincent.

Company Number
03298208
Status
active
Type
ltd
Incorporated
31 December 1996
Age
29 years
Address
Merchants Warehouse, Manchester, M3 4LZ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MITCHELL, Ben Richard, PATERAS, Gregory Vincent
SIC Codes
99999

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VITTORIA HEALTHCARE LIMITED

VITTORIA HEALTHCARE LIMITED is an active company incorporated on 31 December 1996 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VITTORIA HEALTHCARE LIMITED was registered 29 years ago.(SIC: 99999)

Status

active

Active since 29 years ago

Company No

03298208

LTD Company

Age

29 Years

Incorporated 31 December 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

5 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

USERSPEC LIMITED
From: 31 December 1996To: 4 February 1997
Contact
Address

Merchants Warehouse Castle Street Manchester, M3 4LZ,

Previous Addresses

Merchants Warehouse Castle Street Manchester M3 4LZ England
From: 7 September 2023To: 7 September 2023
18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England
From: 9 March 2018To: 7 September 2023
8 the Highway Hawarden Deeside Flintshire CH5 3DH
From: 24 July 2015To: 9 March 2018
Unit C Eden House Lakeside Chester Business Park Chester Cheshire CH4 9QT
From: 16 September 2010To: 24 July 2015
134 St Annes Street Birkenhead Wirral Merseyside CH41 3SJ
From: 31 December 1996To: 16 September 2010
Timeline

110 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Dec 96
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Funding Round
Apr 10
Director Left
Oct 10
Capital Reduction
Oct 10
Share Buyback
Jan 11
Director Left
Nov 12
Funding Round
Mar 13
Capital Update
Mar 13
Capital Update
Mar 13
Capital Reduction
Apr 13
Share Buyback
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Capital Update
Jul 13
Director Left
Jul 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Cleared
Jun 14
Share Buyback
Aug 15
Share Buyback
Aug 15
Funding Round
Sept 15
Capital Reduction
Sept 15
Capital Reduction
Sept 15
Capital Reduction
Dec 16
Share Buyback
Jan 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Owner Exit
Mar 18
Owner Exit
Mar 18
Owner Exit
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Capital Reduction
Mar 18
Share Buyback
Mar 18
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Left
Apr 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Jul 25
Director Left
Jul 25
18
Funding
29
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

FERGUSON, Thomas Richard John

Active
Castle Street, ManchesterM3 4LZ
Secretary
Appointed 18 Aug 2023

MITCHELL, Ben Richard

Active
Castle Street, ManchesterM3 4LZ
Born May 1972
Director
Appointed 01 Jul 2025

PATERAS, Gregory Vincent

Active
Castle Street, ManchesterM3 4LZ
Born April 1976
Director
Appointed 09 Sept 2024

COLE, Robert Bromfield

Resigned
The Pikey, WrexhamLL12 8TT
Secretary
Appointed 20 Jan 1997
Resigned 01 Mar 2018

SONPAL, Pritesh Ramesh

Resigned
Oxleasow Road, RedditchB98 0RE
Secretary
Appointed 01 Mar 2018
Resigned 09 Apr 2021

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 31 Dec 1996
Resigned 20 Jan 1997

ANAND, Sanjay Kumar

Resigned
St. Anne Street, BirkenheadCH41 3SJ
Born August 1966
Director
Appointed 30 Mar 2010
Resigned 09 Jul 2013

BEER, Thorsten

Resigned
Castle Street, ManchesterM3 4LZ
Born June 1971
Director
Appointed 23 Oct 2024
Resigned 01 Jul 2025

BROWNE, Lee Sheridan

Resigned
St. Anne Street, BirkenheadCH41 3SJ
Born April 1969
Director
Appointed 30 Mar 2010
Resigned 16 Nov 2012

COLE, Robert Bromfield

Resigned
The Pikey, WrexhamLL12 8TT
Born March 1965
Director
Appointed 20 Jan 1997
Resigned 01 Mar 2018

DOWNEY, Barry

Resigned
Ashburton Road, WirralCH48 4ER
Born May 1958
Director
Appointed 15 Jun 2009
Resigned 01 Mar 2018

HOBBS, Sebastian

Resigned
Castle Street, ManchesterM3 4LZ
Born April 1969
Director
Appointed 18 Aug 2023
Resigned 09 Sept 2024

JACOB, Katherine Rebecca

Resigned
Castle Street, ManchesterM3 4LZ
Born October 1977
Director
Appointed 18 Aug 2023
Resigned 14 Oct 2024

MURPHY, Paul Francis

Resigned
6 Curzon Road, WirralCH47 1HB
Born July 1964
Director
Appointed 20 Jan 1997
Resigned 01 Mar 2018

SODHA, Anand Rati Nitin

Resigned
Oxleasow Road, RedditchB98 0RE
Born June 1991
Director
Appointed 14 Apr 2023
Resigned 18 Aug 2023

SODHA, Anup

Resigned
Oxleasow Road, RedditchB98 0RE
Born June 1962
Director
Appointed 01 Mar 2018
Resigned 14 Apr 2023

SODHA, Nitin Trembaklal

Resigned
Oxleasow Road, RedditchB98 0RE
Born November 1955
Director
Appointed 01 Mar 2018
Resigned 14 Apr 2023

SODHA, Pankaj

Resigned
Oxleasow Road, RedditchB98 0RE
Born April 1953
Director
Appointed 01 Mar 2018
Resigned 14 Apr 2023

SONPAL, Pritesh Ramesh

Resigned
Oxleasow Road, RedditchB98 0RE
Born January 1969
Director
Appointed 01 Mar 2018
Resigned 09 Apr 2021

THOMAS, Gerald

Resigned
St. Anne Street, BirkenheadCH41 3SJ
Born September 1962
Director
Appointed 30 Mar 2010
Resigned 01 Mar 2018

WOOKEY, Geoffrey

Resigned
St. Anne Street, BirkenheadCH41 3SJ
Born April 1958
Director
Appointed 30 Mar 2010
Resigned 15 Sept 2010

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 31 Dec 1996
Resigned 20 Jan 1997

Persons with significant control

4

1 Active
3 Ceased

Norchem Healthcare Limited

Active
Oxleasow Road, RedditchB98 0RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2018

Mr Robert Bromfield Cole

Ceased
The Highway, DeesideCH5 3DH
Born March 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Mar 2018

Mrs Lynne Eileen Murphy

Ceased
The Highway, DeesideCH5 3DH
Born December 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Mar 2018

Mr Paul Francis Murphy

Ceased
The Highway, DeesideCH5 3DH
Born July 1964

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Mar 2018
Fundings
Financials
Latest Activities

Filing History

330

Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 September 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 August 2023
AP03Appointment of Secretary
Memorandum Articles
25 May 2023
MAMA
Resolution
25 May 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 April 2021
TM02Termination of Secretary
Confirmation Statement With Updates
13 October 2020
CS01Confirmation Statement
Resolution
18 February 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 March 2018
AA01Change of Accounting Reference Date
Memorandum Articles
16 March 2018
MAMA
Resolution
16 March 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
14 March 2018
SH06Cancellation of Shares
Resolution
14 March 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 March 2018
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
12 March 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
9 March 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 March 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
25 January 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Capital Cancellation Shares
30 December 2016
SH06Cancellation of Shares
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Change Person Director Company With Change Date
23 December 2015
CH01Change of Director Details
Accounts Amended With Accounts Type Group
13 November 2015
AAMDAAMD
Accounts With Accounts Type Group
7 November 2015
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
2 November 2015
MR05Certification of Charge
Capital Allotment Shares
8 September 2015
SH01Allotment of Shares
Capital Cancellation Shares
8 September 2015
SH06Cancellation of Shares
Capital Cancellation Shares
8 September 2015
SH06Cancellation of Shares
Capital Variation Of Rights Attached To Shares
12 August 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 August 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
12 August 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2015
SH03Return of Purchase of Own Shares
Mortgage Charge Part Both With Charge Number
5 August 2015
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
24 July 2015
AD01Change of Registered Office Address
Miscellaneous
19 February 2015
MISCMISC
Auditors Resignation Company
3 February 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
29 December 2014
AR01AR01
Accounts With Accounts Type Group
2 December 2014
AAAnnual Accounts
Mortgage Satisfy Charge Part
23 June 2014
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
23 June 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Group
19 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
10 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 September 2013
MR01Registration of a Charge
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
19 July 2013
SH10Notice of Particulars of Variation
Resolution
19 July 2013
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 July 2013
SH19Statement of Capital
Legacy
18 July 2013
CAP-SSCAP-SS
Capital Name Of Class Of Shares
18 July 2013
SH08Notice of Name/Rights of Class of Shares
Legacy
18 July 2013
SH20SH20
Resolution
18 July 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Auditors Resignation Company
20 May 2013
AUDAUD
Auditors Resignation Company
9 May 2013
AUDAUD
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Capital Cancellation Shares
17 April 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 April 2013
SH03Return of Purchase of Own Shares
Resolution
27 March 2013
RESOLUTIONSResolutions
Resolution
27 March 2013
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 March 2013
SH19Statement of Capital
Legacy
19 March 2013
SH20SH20
Legacy
19 March 2013
CAP-SSCAP-SS
Resolution
19 March 2013
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 March 2013
SH19Statement of Capital
Legacy
19 March 2013
SH20SH20
Legacy
19 March 2013
CAP-SSCAP-SS
Resolution
19 March 2013
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
19 March 2013
RP04RP04
Capital Variation Of Rights Attached To Shares
19 March 2013
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
19 March 2013
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 March 2013
SH10Notice of Particulars of Variation
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Resolution
18 March 2013
RESOLUTIONSResolutions
Court Order
12 March 2013
OCOC
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Legacy
21 December 2012
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Legacy
28 November 2012
MG02MG02
Legacy
28 November 2012
MG04MG04
Legacy
28 November 2012
ANNOTATIONANNOTATION
Legacy
28 November 2012
ANNOTATIONANNOTATION
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Legacy
11 July 2012
MG01MG01
Accounts With Accounts Type Group
3 April 2012
AAAnnual Accounts
Legacy
31 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Legacy
24 February 2011
MG01MG01
Capital Return Purchase Own Shares
1 February 2011
SH03Return of Purchase of Own Shares
Legacy
21 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Legacy
20 January 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Legacy
11 January 2011
MG01MG01
Legacy
22 December 2010
MG01MG01
Legacy
20 December 2010
MG01MG01
Legacy
1 December 2010
MG01MG01
Legacy
27 November 2010
MG01MG01
Legacy
27 November 2010
MG01MG01
Legacy
27 November 2010
MG01MG01
Legacy
12 November 2010
MG01MG01
Legacy
9 November 2010
MG01MG01
Legacy
9 November 2010
MG01MG01
Legacy
9 November 2010
MG01MG01
Legacy
9 November 2010
MG01MG01
Resolution
5 October 2010
RESOLUTIONSResolutions
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Capital Cancellation Shares
5 October 2010
SH06Cancellation of Shares
Accounts With Accounts Type Group
29 September 2010
AAAnnual Accounts
Legacy
18 September 2010
MG01MG01
Legacy
18 September 2010
MG01MG01
Legacy
18 September 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
16 September 2010
AD01Change of Registered Office Address
Legacy
1 May 2010
MG01MG01
Legacy
1 May 2010
MG01MG01
Legacy
27 April 2010
MG01MG01
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Resolution
20 April 2010
RESOLUTIONSResolutions
Resolution
20 April 2010
RESOLUTIONSResolutions
Legacy
15 April 2010
MG01MG01
Legacy
15 April 2010
MG01MG01
Legacy
15 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Accounts With Accounts Type Full
20 December 2009
AAAnnual Accounts
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
10 February 2009
395Particulars of Mortgage or Charge
Legacy
10 February 2009
395Particulars of Mortgage or Charge
Legacy
10 February 2009
395Particulars of Mortgage or Charge
Legacy
9 February 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Full
17 December 2008
AAAnnual Accounts
Legacy
5 February 2008
403aParticulars of Charge Subject to s859A
Legacy
5 February 2008
403aParticulars of Charge Subject to s859A
Legacy
5 February 2008
403aParticulars of Charge Subject to s859A
Legacy
5 February 2008
403aParticulars of Charge Subject to s859A
Legacy
5 February 2008
403aParticulars of Charge Subject to s859A
Legacy
5 February 2008
403aParticulars of Charge Subject to s859A
Legacy
30 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 2007
AAAnnual Accounts
Legacy
8 November 2007
403aParticulars of Charge Subject to s859A
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
21 September 2007
395Particulars of Mortgage or Charge
Legacy
20 September 2007
395Particulars of Mortgage or Charge
Legacy
18 September 2007
395Particulars of Mortgage or Charge
Legacy
9 February 2007
395Particulars of Mortgage or Charge
Legacy
8 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 2006
AAAnnual Accounts
Legacy
7 February 2006
363sAnnual Return (shuttle)
Legacy
23 January 2006
395Particulars of Mortgage or Charge
Legacy
23 January 2006
395Particulars of Mortgage or Charge
Legacy
13 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
22 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 October 2004
AAAnnual Accounts
Auditors Resignation Company
3 August 2004
AUDAUD
Legacy
12 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2003
AAAnnual Accounts
Legacy
30 July 2003
88(2)R88(2)R
Legacy
13 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 2002
AAAnnual Accounts
Legacy
18 October 2002
395Particulars of Mortgage or Charge
Legacy
17 December 2001
363sAnnual Return (shuttle)
Legacy
14 November 2001
123Notice of Increase in Nominal Capital
Legacy
14 November 2001
88(2)R88(2)R
Resolution
14 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 November 2001
AAAnnual Accounts
Miscellaneous
8 November 2001
MISCMISC
Legacy
5 September 2001
395Particulars of Mortgage or Charge
Legacy
9 July 2001
88(2)R88(2)R
Legacy
26 June 2001
287Change of Registered Office
Legacy
12 April 2001
88(2)R88(2)R
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Legacy
13 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2000
AAAnnual Accounts
Legacy
16 August 2000
88(2)R88(2)R
Resolution
16 August 2000
RESOLUTIONSResolutions
Resolution
16 August 2000
RESOLUTIONSResolutions
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1999
AAAnnual Accounts
Legacy
11 February 1999
363sAnnual Return (shuttle)
Legacy
10 February 1999
288cChange of Particulars
Statement Of Affairs
5 November 1998
SASA
Memorandum Articles
15 October 1998
MEM/ARTSMEM/ARTS
Resolution
13 October 1998
RESOLUTIONSResolutions
Legacy
13 October 1998
88(2)R88(2)R
Legacy
6 October 1998
122122
Legacy
5 October 1998
88(2)R88(2)R
Legacy
5 October 1998
88(2)R88(2)R
Resolution
5 October 1998
RESOLUTIONSResolutions
Resolution
5 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 1998
AAAnnual Accounts
Resolution
25 September 1998
RESOLUTIONSResolutions
Resolution
25 September 1998
RESOLUTIONSResolutions
Legacy
25 September 1998
123Notice of Increase in Nominal Capital
Legacy
2 January 1998
363sAnnual Return (shuttle)
Legacy
19 March 1997
88(2)R88(2)R
Legacy
19 March 1997
88(2)R88(2)R
Legacy
19 March 1997
225Change of Accounting Reference Date
Legacy
14 March 1997
395Particulars of Mortgage or Charge
Memorandum Articles
10 February 1997
MEM/ARTSMEM/ARTS
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
4 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
287Change of Registered Office
Certificate Change Of Name Company
3 February 1997
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 February 1997
RESOLUTIONSResolutions
Resolution
1 February 1997
RESOLUTIONSResolutions
Resolution
1 February 1997
RESOLUTIONSResolutions
Incorporation Company
31 December 1996
NEWINCIncorporation