Active
Company Information for VISTA DIAGNOSTICS LIMITED
BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL,
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Company Registration Number
05611221
Private Limited Company
Active |
Company Name | ||
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VISTA DIAGNOSTICS LIMITED | ||
Legal Registered Office | ||
BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JL Other companies in HP11 | ||
Previous Names | ||
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Company Number | 05611221 | |
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Company ID Number | 05611221 | |
Date formed | 2005-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:20:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISTA DIAGNOSTICS INTERNATIONAL, LLC | 3496 MARINE VIEW DR GREENBANK WA 982539748 | Active | Company formed on the 2008-09-22 | |
VISTA DIAGNOSTICS, LIMITED LIABILITY COMPANY | 900 JEROME ST STE 104 FORT WORTH TX 76104 | Active | Company formed on the 2010-04-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES BRADFORD |
||
ALICE SARAH LOUISE CUMMINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE BRICKNELL |
Company Secretary | ||
SARAH LOUISE BRICKNELL |
Director | ||
PATRICK EDWARD CARTER |
Director | ||
HELEN CLAIRE LODGE |
Director | ||
PHILIP JAMES WHITECROSS |
Director | ||
MICHAEL MILLIAM JOFFE |
Company Secretary | ||
MICHAEL MILLIAM JOFFE |
Director | ||
ANTHONY BERNARD MOSHAL |
Director | ||
AVNER AZULAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHEALTH CATS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
INHEALTH INTELLIGENCE LIMITED | Director | 2016-09-08 | CURRENT | 1996-10-01 | Active | |
CONNECT HEALTH PAIN SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 2006-01-18 | Active | |
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-11-21 | Active | |
INHEALTH ECHOTECH LIMITED | Director | 2014-01-15 | CURRENT | 2001-03-09 | Active | |
INHEALTH ENDOSCOPY LIMITED | Director | 2012-02-24 | CURRENT | 2008-06-18 | Active | |
GATTACA PLC | Director | 2011-08-03 | CURRENT | 2002-04-29 | Active | |
INHEALTH GROUP LIMITED | Director | 2011-04-19 | CURRENT | 2002-12-18 | Active | |
INHEALTH (LONDON) LIMITED | Director | 2011-04-19 | CURRENT | 2005-07-15 | Liquidation | |
INHEALTH GROUP HOLDINGS PLC | Director | 2011-04-19 | CURRENT | 2005-09-29 | Active | |
INHEALTH REPORTING LIMITED | Director | 2011-04-19 | CURRENT | 2006-10-23 | Active | |
INHEALTH MOLECULAR IMAGING LIMITED | Director | 2011-04-19 | CURRENT | 2007-03-02 | Liquidation | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-04-19 | CURRENT | 2006-10-04 | Liquidation | |
EUROCLINICS (UK) LIMITED | Director | 2011-04-19 | CURRENT | 2002-07-31 | Active | |
E-LOCUM SERVICES LIMITED | Director | 2011-04-19 | CURRENT | 2003-06-03 | Liquidation | |
PREVENTICUM UK LIMITED | Director | 2011-04-19 | CURRENT | 2004-06-09 | Active | |
INHEALTH PROPERTIES LIMITED | Director | 2011-04-19 | CURRENT | 2004-09-16 | Active | |
INHEALTH LIMITED | Director | 2011-04-19 | CURRENT | 2004-07-27 | Active | |
INHEALTH CATS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
INHEALTH INTELLIGENCE LIMITED | Director | 2016-09-08 | CURRENT | 1996-10-01 | Active | |
CONNECT HEALTH PAIN SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 2006-01-18 | Active | |
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-11-21 | Active | |
INHEALTH VENTURES LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
INHEALTH ECHOTECH LIMITED | Director | 2014-01-15 | CURRENT | 2001-03-09 | Active | |
PRIME ENDOSCOPY (BRISTOL) LIMITED | Director | 2013-07-19 | CURRENT | 2009-06-29 | Active | |
INHEALTH ENDOSCOPY LIMITED | Director | 2012-02-24 | CURRENT | 2008-06-18 | Active | |
INHEALTH DIAGNOSTIC & IMAGING LIMITED | Director | 2011-12-14 | CURRENT | 2002-12-18 | Active | |
INHEALTH GROUP LIMITED | Director | 2011-12-14 | CURRENT | 2002-12-18 | Active | |
INHEALTH (LONDON) LIMITED | Director | 2011-12-14 | CURRENT | 2005-07-15 | Liquidation | |
INHEALTH GROUP HOLDINGS PLC | Director | 2011-12-14 | CURRENT | 2005-09-29 | Active | |
INHEALTH REPORTING LIMITED | Director | 2011-12-14 | CURRENT | 2006-10-23 | Active | |
INHEALTH MOLECULAR IMAGING LIMITED | Director | 2011-12-14 | CURRENT | 2007-03-02 | Liquidation | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-12-14 | CURRENT | 2006-10-04 | Liquidation | |
CARDINAL INHEALTH LTD | Director | 2011-12-14 | CURRENT | 1991-03-25 | Liquidation | |
INHEALTH FACILITIES MANAGEMENT LIMITED | Director | 2011-12-14 | CURRENT | 1997-06-05 | Active | |
LISTER INHEALTH LIMITED | Director | 2011-12-14 | CURRENT | 2000-03-09 | Active | |
EUROCLINICS (UK) LIMITED | Director | 2011-12-14 | CURRENT | 2002-07-31 | Active | |
E-LOCUM SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2003-06-03 | Liquidation | |
PREVENTICUM UK LIMITED | Director | 2011-12-14 | CURRENT | 2004-06-09 | Active | |
INHEALTH PROPERTIES LIMITED | Director | 2011-12-14 | CURRENT | 2004-09-16 | Active | |
INHEALTH LIMITED | Director | 2011-12-14 | CURRENT | 2004-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056112210005 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CH01 | Director's details changed for Mr Steven John Scott on 2022-03-04 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN PETRIE | ||
DIRECTOR APPOINTED MR STEVEN JOHN SCOTT | ||
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN PETRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE SARAH LOUISE CUMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM02 | Termination of appointment of Sarah Louise Bricknell on 2015-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BRICKNELL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH LOUISE BRICKNELL on 2011-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARTER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LODGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 04/11/2011 | |
AR01 | 03/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | CHANGE PERSON AS SECRETARY | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 03/11/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED PHILIP JAMES WHITECROSS | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JOFFE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MOSHAL | |
288a | DIRECTOR AND SECRETARY APPOINTED SARAH LOUISE BRICKNELL | |
288a | DIRECTOR APPOINTED HELEN CLAIRE LODGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AVNER AZULAI | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED QUANTAM DIAGNOSTIC IMAGING LIMIT ED CERTIFICATE ISSUED ON 21/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | HARMONY PROPERTIES (UK) LIMITED | |
DEBENTURE | Satisfied | TARMES INVESTMENT HOLDINGS LIMITED |
VISTA DIAGNOSTICS LIMITED owns 3 domain names.
croydonmri.co.uk diagnostic-imaging.co.uk mri-scans.co.uk
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as VISTA DIAGNOSTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |