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 - CAMBERLEY

This company is listed in the following categories:
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)
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

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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

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