VIO HEALTHTECH LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
VIO HEALTHTECH LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
VIO HEALTHTECH LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546719. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIO HEALTHTECH LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546719. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIO HEALTHTECH LIMITED - CAMBERLEY
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 211 BASEPOINT BUSINESS CENTRE
CAMBERLEY
SURREY
GU15 3HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FERTILITY FOCUS LIMITED (until 19/01/2022)
FERTILITY FOCUS LIMITED (until 19/01/2022)
MEDICAL PREDICTION LIMITED (until 05/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CROWTHER MILNES | Jan 1967 | British | Director | 2007-09-27 | CURRENT |
MR DEREK ALAN PINK | Jan 1967 | British | Director | 2018-09-21 | CURRENT |
MR ROBERT MICHAEL JONES | Nov 1984 | British | Director | 2018-12-22 | CURRENT |
MR STEPHEN ALISON GODBER | Mar 1950 | British | Director | 2013-01-24 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-25 UNTIL 2005-08-25 | RESIGNED | ||
BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2005-12-22 UNTIL 2007-05-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-25 UNTIL 2005-08-25 | RESIGNED | ||
HELEN LOUISE BARDLE | Secretary | 2009-11-24 UNTIL 2012-11-26 | RESIGNED | ||
MR MICHAEL DESMOND TENNYSON BARLEY | Jan 1944 | British | Secretary | 2007-05-25 UNTIL 2009-11-24 | RESIGNED |
DR MARK FISHER | Jan 1963 | British | Director | 2005-12-22 UNTIL 2007-11-29 | RESIGNED |
MR SAMUEL TAYLOR | Sep 1939 | British | Director | 2009-11-25 UNTIL 2011-11-30 | RESIGNED |
MS CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 2013-01-24 UNTIL 2023-07-14 | RESIGNED |
RICHARD SHEA | Nov 1963 | British | Director | 2010-11-25 UNTIL 2012-06-19 | RESIGNED |
MR MICHAEL RACKLEY | Dec 1965 | American | Director | 2012-06-18 UNTIL 2018-09-21 | RESIGNED |
MR ANDREW NEWELL | Apr 1957 | British | Director | 2007-11-29 UNTIL 2010-11-25 | RESIGNED |
MICHAEL HOWARD JAMES | Aug 1942 | British | Director | 2005-08-25 UNTIL 2011-04-11 | RESIGNED |
MR AMIT BEN-HAIM | Mar 1960 | British | Director | 2015-12-17 UNTIL 2017-05-12 | RESIGNED |
MR ROBERT EDWARD JOHN BERNAYS | Oct 1944 | British | Director | 2006-04-20 UNTIL 2017-09-21 | RESIGNED |
DR MOHAMMED ASLAM | Jun 1957 | British | Director | 2007-09-27 UNTIL 2013-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Newell | 2016-04-06 - 2021-10-20 | 4/1957 | Wincanton | Ownership of shares 25 to 50 percent |
Exomedica Ltd | 2016-04-06 | Bury St. Edmunds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VIO_HEALTHTECH_LIMITED - Accounts | 2024-05-21 | 31-12-2023 | £95,479 Cash £-1,281,827 equity |
Vio HealthTech Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-02 | 31-12-2022 | £179,582 Cash £423,773 equity |
Vio HealthTech Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-19 | 31-12-2021 | £435,150 Cash £559,909 equity |
Fertility Focus Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-12-2020 | £356,198 Cash £112,584 equity |
Fertility Focus Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-27 | 31-12-2019 | £601,754 Cash £332,797 equity |
Fertility Focus Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 31-12-2018 | £1,157,488 Cash £1,125,609 equity |
Fertility Focus Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-07 | 31-12-2017 | £96,353 Cash £-435,111 equity |