VISUAL HEALTHCARE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06397317

Incorporation date

11/10/2007

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2007)

08/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2015

Application to strike the company off the register

View PDF (3 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

29/01/2014

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/09/2011

Certificate of change of name

View PDF (3 pages)

05/08/2011

Resolutions

View PDF (1 pages)

29/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (14 pages)

01/06/2009

Registered office changed on 01/06/2009 from 8 castle court 2 castlegate way dudley west midlands DY1 4RH

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/12/2008

Return made up to 09/11/08; full list of members

View PDF (10 pages)

18/08/2008

Appointment terminated secretary ellis atkins secretaries LIMITED

View PDF (1 pages)

18/08/2008

Appointment terminated director philip longstaff

View PDF (1 pages)

17/06/2008

Director appointed mark bradley

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from 1 paper mews, 330 high street dorking surrey RH4 2TU

View PDF (1 pages)

17/06/2008

Director and secretary appointed lucy ann ward bradley

View PDF (1 pages)

28/12/2007

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Mark Anson James	Director	10/06/2008 - Present	4
COMPANY DIRECTORS LIMITED	Nominee Director	11/10/2007 - 11/10/2007	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/10/2007 - 11/10/2007	68517
ELLIS ATKINS SECRETARIES LIMITED	Corporate Secretary	11/10/2007 - 16/06/2008	2
Mr Philip David Longstaff	Director	12/10/2007 - 17/06/2008	10

Persons with Significant Control

No PSC data available.

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Description

About VISUAL HEALTHCARE SYSTEMS LIMITED

VISUAL HEALTHCARE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/10/2007 with the registered office located at A1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands WV4 6DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISUAL HEALTHCARE SYSTEMS LIMITED?

VISUAL HEALTHCARE SYSTEMS LIMITED is currently Dissolved. It was registered on 11/10/2007 and dissolved on 07/03/2016.

Where is VISUAL HEALTHCARE SYSTEMS LIMITED located?

VISUAL HEALTHCARE SYSTEMS LIMITED is registered at A1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands WV4 6DW.

What does VISUAL HEALTHCARE SYSTEMS LIMITED do?

VISUAL HEALTHCARE SYSTEMS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for VISUAL HEALTHCARE SYSTEMS LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved via voluntary strike-off.