VANTAGE DIAGNOSTICS LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
VANTAGE DIAGNOSTICS LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active - Proposal to Strike off.
VANTAGE DIAGNOSTICS LTD was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819429. The accounts status is SMALL and accounts are next due on 31/03/2023.
VANTAGE DIAGNOSTICS LTD was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819429. The accounts status is SMALL and accounts are next due on 31/03/2023.
VANTAGE DIAGNOSTICS LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
1ST FLOOR, IMEX CENTRE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TINA JANE WHITLEY | Nov 1968 | British | Director | 2021-06-08 | CURRENT |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2021-06-08 | CURRENT |
MR MICHAEL JONATHAN SINGER | May 1960 | British | Director | 2016-06-03 UNTIL 2021-06-08 | RESIGNED |
DOCTOR WAYNE KEVIN HIRSCHOWITZ | Mar 1965 | British | Director | 2019-01-29 UNTIL 2021-06-08 | RESIGNED |
DAVID EZRA | Jan 1983 | British | Director | 2006-05-17 UNTIL 2021-06-08 | RESIGNED |
JONATHAN HARRY WINSTON ENGLER | Jan 1965 | British | Director | 2012-04-02 UNTIL 2021-06-08 | RESIGNED |
BARRY CLARE | Jun 1953 | British | Director | 2010-07-01 UNTIL 2021-06-08 | RESIGNED |
ADIEL BENAYAHU | Aug 1975 | British | Director | 2006-05-17 UNTIL 2021-06-08 | RESIGNED |
MR LEON ANGEL | Oct 1955 | British | Director | 2015-05-18 UNTIL 2021-06-08 | RESIGNED |
ANTHONY LIONEL ANGEL | Dec 1952 | British | Director | 2010-09-01 UNTIL 2021-06-08 | RESIGNED |
DAVID EZRA | Jan 1983 | British | Secretary | 2006-05-17 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nec Software Solutions Uk Limited | 2021-06-08 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Lionel Angel | 2016-04-06 - 2021-06-08 | 12/1952 | Hemel Hempstead Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VANTAGE_DIAGNOSTICS_LIMIT - Accounts | 2021-09-01 | 31-03-2021 | £2,391,547 Cash £3,175,360 equity |
VANTAGE_DIAGNOSTICS_LIMIT - Accounts | 2020-12-19 | 31-03-2020 | £1,579,348 Cash £1,718,539 equity |