Vascular Concepts Limited

Company Name	Vascular Concepts Limited
Director	Swaminathan Jayaraman
Company Status	Active
Company Number	02652048
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Swaminathan Jayaraman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	10 April 2002(10 years, 6 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	United States
Correspondence Address	480 Bunker Lane Pleasanton 94586

Secretary Name	Swaminathan Jayaraman
Nationality	British
Status	Current
Appointed	09 September 2008(16 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	480 Bunker Lane Pleasanton 94586

Director Name	Costas Diamantopoulos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 September 1992(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	4 Ashburnham Mansions London SW10 0PA

Director Name	Mr Pramod Kumar Nanda
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 1992(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 29 July 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Neville Court Grove End Road London NW8 9DD

Secretary Name	Nigel Howard Wilson
Nationality	British
Status	Resigned
Appointed	20 September 1992(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	35 Roma Road London E17 6HA

Secretary Name	Michele Louise Williams
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 1995)
Role	Company Accountant
Correspondence Address	18a Mulberry Crescent Brentford Middlesex TW8 8ND

Secretary Name	Costas Diamantopoulos
Nationality	Greek
Status	Resigned
Appointed	28 February 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	4 Ashburnham Mansions London SW10 0PA

Secretary Name	Asha Nanda
Nationality	Indian
Status	Resigned
Appointed	06 November 1996(5 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 09 September 2008)
Role	Secretary
Correspondence Address	4 Neville Court Grove End Road London NW8 9DD

Director Name	Rafael Andujar Vilches
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2006(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2010)
Role	Business Executive
Correspondence Address	Galle Golf De Botnia, 8 Santcugat Del Valles Barcelona 08198 Spain

Contact

Website	vascularinnovations.com
Email address	[email protected]

Location

Registered Address	104 Eastcote Avenue Greenford UB6 0NR
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £1	Vascular Concepts Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£867,339
Cash	£6,259
Current Liabilities	£16,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	26 March

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
4 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
15 July 2022	Micro company accounts made up to 31 March 2022 (7 pages)
4 June 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
11 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
23 April 2021	Registered office address changed from Signal House C/O a M Shah and Sons 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ United Kingdom to 104 Eastcote Avenue Greenford UB6 0NR on 23 April 2021 (1 page)
9 October 2020	Micro company accounts made up to 31 March 2020 (7 pages)
3 June 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (7 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 March 2019	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
26 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 28 March 2017 (2 pages)
1 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
1 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
5 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 500,000 (4 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 500,000 (4 pages)
26 May 2016	Registered office address changed from C/O a M Shah and Sons 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ to Signal House C/O a M Shah and Sons 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ on 26 May 2016 (1 page)
26 May 2016	Director's details changed for Swaminathan Jayaraman on 26 May 2016 (2 pages)
26 May 2016	Secretary's details changed for Swaminathan Jayaraman on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from C/O a M Shah and Sons 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ to Signal House C/O a M Shah and Sons 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ on 26 May 2016 (1 page)
26 May 2016	Director's details changed for Swaminathan Jayaraman on 26 May 2016 (2 pages)
26 May 2016	Secretary's details changed for Swaminathan Jayaraman on 26 May 2016 (1 page)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 July 2015	Termination of appointment of Pramod Kumar Nanda as a director on 29 July 2015 (1 page)
30 July 2015	Termination of appointment of Pramod Kumar Nanda as a director on 29 July 2015 (1 page)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500,000 (5 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500,000 (5 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 29 March 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 29 March 2014 (4 pages)
27 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
27 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (5 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (5 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (5 pages)
28 March 2014	Full accounts made up to 31 March 2013 (20 pages)
28 March 2014	Full accounts made up to 31 March 2013 (20 pages)
27 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
5 June 2013	Director's details changed for Swaminathan Jayaraman on 1 January 2013 (2 pages)
5 June 2013	Director's details changed for Swaminathan Jayaraman on 1 January 2013 (2 pages)
5 June 2013	Secretary's details changed for Swaminathan Jayaraman on 1 January 2013 (2 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Swaminathan Jayaraman on 1 January 2013 (2 pages)
5 June 2013	Secretary's details changed for Swaminathan Jayaraman on 1 January 2013 (2 pages)
5 June 2013	Secretary's details changed for Swaminathan Jayaraman on 1 January 2013 (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
22 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 April 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
25 April 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
13 April 2012	Director's details changed for Swaminathan Jayaraman on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Swaminathan Jayaraman on 13 April 2012 (2 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
15 February 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Swaminathan Jayaraman on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Swaminathan Jayaraman on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Swaminathan Jayaraman on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mr Pramod Kumar Nanda on 1 January 2010 (2 pages)
13 May 2010	Secretary's details changed for Swaminathan Jayaraman on 1 January 2010 (1 page)
13 May 2010	Secretary's details changed for Swaminathan Jayaraman on 1 January 2010 (1 page)
13 May 2010	Director's details changed for Mr Pramod Kumar Nanda on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr Pramod Kumar Nanda on 1 January 2010 (2 pages)
13 May 2010	Secretary's details changed for Swaminathan Jayaraman on 1 January 2010 (1 page)
21 April 2010	Termination of appointment of Rafael Vilches as a director (2 pages)
21 April 2010	Termination of appointment of Rafael Vilches as a director (2 pages)
19 December 2009	Full accounts made up to 31 March 2009 (16 pages)
19 December 2009	Full accounts made up to 31 March 2009 (16 pages)
12 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
22 September 2008	Full accounts made up to 31 March 2008 (15 pages)
22 September 2008	Full accounts made up to 31 March 2008 (15 pages)
16 September 2008	Nc inc already adjusted 10/09/08 (1 page)
16 September 2008	Ad 10/09/08\gbp si 444730@1=444730\gbp ic 55270/500000\ (2 pages)
16 September 2008	Secretary appointed swaminathan jayaraman (2 pages)
16 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2008	Appointment terminated secretary asha nanda (1 page)
16 September 2008	Appointment terminated secretary asha nanda (1 page)
16 September 2008	Secretary appointed swaminathan jayaraman (2 pages)
16 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2008	Ad 10/09/08\gbp si 444730@1=444730\gbp ic 55270/500000\ (2 pages)
16 September 2008	Nc inc already adjusted 10/09/08 (1 page)
1 September 2008	Return made up to 23/08/08; full list of members (4 pages)
1 September 2008	Return made up to 23/08/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
11 September 2007	Return made up to 23/08/07; no change of members (7 pages)
11 September 2007	Return made up to 23/08/07; no change of members (7 pages)
6 November 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2006	Registered office changed on 24/10/06 from: 6 raleigh court priestley way crawley west sussex RH10 2PD (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 6 raleigh court priestley way crawley west sussex RH10 2PD (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
17 August 2006	Full accounts made up to 31 March 2006 (13 pages)
17 August 2006	Full accounts made up to 31 March 2006 (13 pages)
6 October 2005	Full accounts made up to 31 March 2005 (13 pages)
6 October 2005	Full accounts made up to 31 March 2005 (13 pages)
19 September 2005	Return made up to 23/08/05; full list of members (7 pages)
19 September 2005	Return made up to 23/08/05; full list of members (7 pages)
5 September 2005	Registered office changed on 05/09/05 from: 84A high street southall UB1 3DB (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 84A high street southall UB1 3DB (1 page)
10 September 2004	Return made up to 23/08/04; full list of members (7 pages)
10 September 2004	Return made up to 23/08/04; full list of members (7 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 August 2003	Return made up to 23/08/03; full list of members (7 pages)
18 August 2003	Return made up to 23/08/03; full list of members (7 pages)
25 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
25 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 September 2001	Return made up to 23/08/01; full list of members (6 pages)
18 September 2001	Return made up to 23/08/01; full list of members (6 pages)
22 September 2000	Return made up to 23/08/00; full list of members (6 pages)
22 September 2000	Return made up to 23/08/00; full list of members (6 pages)
13 September 2000	Company name changed omega universal technologies lim ited\certificate issued on 14/09/00 (2 pages)
13 September 2000	Company name changed omega universal technologies lim ited\certificate issued on 14/09/00 (2 pages)
16 March 2000	Full accounts made up to 31 December 1999 (7 pages)
16 March 2000	Registered office changed on 16/03/00 from: omega house 211 new north road london N1 6UT (1 page)
16 March 2000	Full accounts made up to 31 December 1999 (7 pages)
16 March 2000	Registered office changed on 16/03/00 from: omega house 211 new north road london N1 6UT (1 page)
6 February 2000	Return made up to 23/08/99; full list of members (6 pages)
6 February 2000	Return made up to 23/08/99; full list of members (6 pages)
17 August 1999	Return made up to 23/08/98; full list of members (6 pages)
17 August 1999	Return made up to 23/08/98; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (7 pages)
17 August 1999	Full accounts made up to 31 December 1998 (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
16 May 1997	Return made up to 23/08/96; no change of members (4 pages)
16 May 1997	Return made up to 23/08/96; no change of members (4 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
11 November 1996	Full accounts made up to 31 December 1995 (8 pages)
11 November 1996	Full accounts made up to 31 December 1995 (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 October 1995	Return made up to 23/08/95; full list of members (6 pages)
11 October 1995	Return made up to 23/08/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
11 March 1992	Memorandum and Articles of Association (13 pages)
11 March 1992	Memorandum and Articles of Association (13 pages)

Vascular Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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