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VITACHECK HEALTH LIMITED

Company number 06036697

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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)
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2023 TM01 Termination of appointment of Nadeem Elahi Moghal as a director on 22 September 2023
22 Sep 2023 TM01 Termination of appointment of Feroze Fredoon Amroliwala as a director on 22 September 2023
17 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Sep 2022 TM01 Termination of appointment of Nigel Rowley as a director on 2 September 2022
17 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 22 December 2020
24 Jun 2021 AP01 Appointment of Mr Nigel Rowley as a director on 24 June 2021
24 Jun 2021 TM01 Termination of appointment of John Robert Penn as a director on 24 June 2021
24 Jun 2021 TM02 Termination of appointment of Mary Elizabeth Penn as a secretary on 24 June 2021
24 Jun 2021 AP01 Appointment of Mr Nadeem Elahi Moghal as a director on 24 June 2021
24 Jun 2021 AP01 Appointment of Mr Feroze Fredoon Amroliwala as a director on 24 June 2021
24 Jun 2021 AP01 Appointment of Mr Robert John Penn as a director on 24 June 2021
23 Jun 2021 AD01 Registered office address changed from Gate Cottage Stanford Rivers Road Ongar CM5 9BT England to C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU on 23 June 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
10 Dec 2020 PSC01 Notification of John Robert Penn as a person with significant control on 10 December 2020