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VITTORIA HEALTHCARE LIMITED - Merchants Warehouse, Castle Street, Manchester, M3 4LZ, United Kingdom
Company Information
- Company registration number
- 03298208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Merchants Warehouse
- Castle Street
- Manchester
- M3 4LZ
- England Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England UK
Management
- Managing Directors
- JACOB, Katherine Rebecca
- PATERAS, Gregory Vincent
- Company secretaries
- FERGUSON, Thomas Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-31
- Age Of Company 1996-12-31 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Norchem Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- USERSPEC LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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VITTORIA HEALTHCARE LIMITED Company Description
- VITTORIA HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03298208. Its current trading status is "live". It was registered 1996-12-31. It was previously called USERSPEC LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Merchants Warehouse .
Get VITTORIA HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vittoria Healthcare Limited - Merchants Warehouse, Castle Street, Manchester, M3 4LZ, United Kingdom
- 1996-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-11) - AP01
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termination-director-company-with-name-termination-date (2024-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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resolution (2023-05-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-08-29) - AP03
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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memorandum-articles (2023-05-25) - MA
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA
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change-account-reference-date-company-previous-extended (2023-09-22) - AA01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA
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mortgage-satisfy-charge-full (2022-01-27) - MR04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-13) - CS01
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accounts-with-accounts-type-group (2020-02-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-group (2019-05-15) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
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capital-cancellation-shares (2018-03-14) - SH06
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cessation-of-a-person-with-significant-control (2018-03-09) - PSC07
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confirmation-statement-with-updates (2018-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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memorandum-articles (2018-03-16) - MA
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resolution (2018-03-16) - RESOLUTIONS
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resolution (2018-03-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-03-14) - SH03
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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mortgage-satisfy-charge-full (2018-03-12) - MR04
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change-account-reference-date-company-current-extended (2018-03-23) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-group (2017-10-09) - AA
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capital-return-purchase-own-shares (2017-01-25) - SH03
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accounts-with-accounts-type-group (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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capital-cancellation-shares (2016-12-30) - SH06
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-03) - AUD
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miscellaneous (2015-02-19) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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mortgage-charge-part-both-with-charge-number (2015-08-05) - MR05
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capital-return-purchase-own-shares (2015-08-12) - SH03
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resolution (2015-08-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-12) - SH08
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capital-cancellation-shares (2015-09-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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capital-allotment-shares (2015-09-08) - SH01
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mortgage-charge-part-both-with-charge-number (2015-11-02) - MR05
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accounts-with-accounts-type-group (2015-11-07) - AA
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accounts-amended-with-accounts-type-group (2015-11-13) - AAMD
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change-person-director-company-with-change-date (2015-12-23) - CH01
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capital-variation-of-rights-attached-to-shares (2015-08-12) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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mortgage-charge-part-release-with-charge-number (2014-06-23) - MR05
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mortgage-satisfy-charge-part (2014-06-23) - MR04
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accounts-with-accounts-type-group (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-04-17) - SH06
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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capital-return-purchase-own-shares (2013-04-17) - SH03
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resolution (2013-03-27) - RESOLUTIONS
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auditors-resignation-company (2013-05-09) - AUD
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auditors-resignation-company (2013-05-20) - AUD
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legacy (2013-03-19) - SH20
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legacy (2013-03-19) - CAP-SS
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resolution (2013-03-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-03-19) - SH19
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second-filing-of-form-with-form-type-made-up-date (2013-03-19) - RP04
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capital-variation-of-rights-attached-to-shares (2013-03-19) - SH10
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capital-variation-of-rights-attached-to-shares (2013-03-18) - SH10
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capital-allotment-shares (2013-03-18) - SH01
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resolution (2013-03-18) - RESOLUTIONS
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court-order (2013-03-12) - OC
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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accounts-with-accounts-type-group (2013-12-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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termination-director-company-with-name (2013-07-23) - TM01
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capital-variation-of-rights-attached-to-shares (2013-07-19) - SH10
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resolution (2013-07-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-07-18) - SH19
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legacy (2013-07-18) - CAP-SS
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capital-name-of-class-of-shares (2013-07-18) - SH08
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legacy (2013-07-18) - SH20
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resolution (2013-07-18) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-03-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-group (2012-12-19) - AA
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legacy (2012-11-28) - MG02
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legacy (2012-11-28) - MG04
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termination-director-company-with-name (2012-11-28) - TM01
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legacy (2012-07-11) - MG01
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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legacy (2012-11-28) - ANNOTATION
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legacy (2012-12-21) - ANNOTATION
keyboard_arrow_right 2011
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legacy (2011-01-20) - MG02
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legacy (2011-01-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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legacy (2011-02-24) - MG01
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capital-return-purchase-own-shares (2011-02-01) - SH03
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legacy (2011-01-21) - MG02
keyboard_arrow_right 2010
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legacy (2010-05-01) - MG01
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legacy (2010-04-27) - MG01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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capital-allotment-shares (2010-04-20) - SH01
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legacy (2010-04-15) - MG01
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resolution (2010-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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legacy (2010-11-27) - MG01
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legacy (2010-09-18) - MG01
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legacy (2010-12-22) - MG01
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legacy (2010-12-20) - MG01
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legacy (2010-12-01) - MG01
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legacy (2010-11-12) - MG01
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legacy (2010-11-09) - MG01
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resolution (2010-10-05) - RESOLUTIONS
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termination-director-company-with-name (2010-10-05) - TM01
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capital-cancellation-shares (2010-10-05) - SH06
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accounts-with-accounts-type-group (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-02-09) - 88(2)
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legacy (2009-02-10) - 395
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accounts-with-accounts-type-full (2009-12-20) - AA
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legacy (2009-07-14) - 288a
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legacy (2009-06-10) - 395
keyboard_arrow_right 2008
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legacy (2008-02-05) - 403a
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legacy (2008-01-30) - 363s
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 395
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legacy (2007-09-18) - 395
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legacy (2007-09-25) - 395
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legacy (2007-11-08) - 403a
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-09-26) - 395
keyboard_arrow_right 2006
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legacy (2006-01-23) - 395
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legacy (2006-01-13) - 395
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accounts-with-accounts-type-full (2006-12-07) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
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auditors-resignation-company (2004-08-03) - AUD
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-11-07) - AA
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legacy (2003-07-30) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-18) - 395
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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legacy (2001-11-14) - 88(2)R
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resolution (2001-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-12) - AA
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miscellaneous (2001-11-08) - MISC
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legacy (2001-09-05) - 395
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legacy (2001-07-09) - 88(2)R
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legacy (2001-06-26) - 287
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legacy (2001-04-12) - 88(2)R
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-11-14) - 123
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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resolution (2000-08-16) - RESOLUTIONS
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-08-16) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-02-11) - 363s
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legacy (1999-02-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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legacy (1998-09-25) - 123
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resolution (1998-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-10-05) - 88(2)R
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resolution (1998-10-05) - RESOLUTIONS
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legacy (1998-10-06) - 122
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legacy (1998-10-13) - 88(2)R
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resolution (1998-10-13) - RESOLUTIONS
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statement-of-affairs (1998-11-05) - SA
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memorandum-articles (1998-10-15) - MEM/ARTS
keyboard_arrow_right 1997
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resolution (1997-02-01) - RESOLUTIONS
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certificate-change-of-name-company (1997-02-03) - CERTNM
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legacy (1997-02-04) - 287
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legacy (1997-02-04) - 288a
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legacy (1997-02-04) - 288b
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memorandum-articles (1997-02-10) - MEM/ARTS
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legacy (1997-03-14) - 395
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legacy (1997-03-19) - 225
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legacy (1997-03-19) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-12-31) - NEWINC