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VR 4 HEALTH AND CARE LTD

Company number 12611154

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2024 DS01 Application to strike the company off the register
20 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
14 Mar 2023 TM01 Termination of appointment of Norman Niven as a director on 14 March 2023
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
09 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 November 2022
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
25 Oct 2021 SH02 Sub-division of shares on 15 October 2021
18 Oct 2021 AP01 Appointment of Mr Norman Niven as a director on 15 October 2021
15 Oct 2021 CERTNM Company name changed gizmo ar LTD\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-14
02 Feb 2021 CH01 Director's details changed for Mrs Mark Anthony Kendrick on 28 January 2021
28 Jan 2021 PSC07 Cessation of Ian Aird as a person with significant control on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Ian Aird as a director on 28 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2021 PSC04 Change of details for Mrs Mark Anthony Kendrick as a person with significant control on 28 January 2021
28 Jan 2021 AD01 Registered office address changed from 2 West Terrace Newton Aycliffe DL5 6LE United Kingdom to Meadow Rae Chester Road Dunham on the Hill Frodsham Cheshire WA6 0JG on 28 January 2021
19 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-19
  • GBP 2