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VITTORIA HEALTHCARE LIMITED

Company number 03298208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2015 MISC Section 519
03 Feb 2015 AUD Auditor's resignation
29 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 8,335
02 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
23 Jun 2014 MR04 Satisfaction of charge 032982080043 in part
23 Jun 2014 MR05 Part of the property or undertaking has been released from charge 032982080043
06 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 8,335
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 Sep 2013 MR01 Registration of charge 032982080053
10 Sep 2013 MR01 Registration of charge 032982080052
23 Jul 2013 TM01 Termination of appointment of Sanjay Anand as a director
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer agreement approved 09/07/2013
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2013 SH19 Statement of capital on 18 July 2013
  • GBP 8,335
18 Jul 2013 CAP-SS Solvency statement dated 09/07/13
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 SH20 Statement by directors
18 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2013 MR04 Satisfaction of charge 22 in full
29 May 2013 MR04 Satisfaction of charge 21 in full
29 May 2013 MR04 Satisfaction of charge 20 in full
29 May 2013 MR04 Satisfaction of charge 34 in full
29 May 2013 MR04 Satisfaction of charge 29 in full
29 May 2013 MR04 Satisfaction of charge 32 in full
29 May 2013 MR04 Satisfaction of charge 41 in full