Vitacheck Health Limited

Company Name	Vitacheck Health Limited
Company Status	Dissolved
Company Number	06036697
Category	Private Limited Company
Incorporation Date	22 December 2006(17 years, 4 months ago)
Dissolution Date	20 February 2024 (2 months, 1 week ago)
Previous Names	3D Display Solutions Limited and Experience Secure Data Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Feroze Fredoon Amroliwala
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	104a Denbigh Street London SW1V 2EX

Director Name	Dr Nadeem Elahi Moghal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2024)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	17 Chadwick Road London E11 1NE

Director Name	Mr Robert John Penn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr John Robert Penn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mary Elizabeth Penn
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Gate Cottage Stanford Rivers Road Ongar Essex CM5 9BT

Director Name	Mr Jeremy Charles William Tear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate Cottage Stanford Rivers Road Ongar CM5 9BT

Director Name	Mr Nigel Rowley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10 at £1	Jeremy Tear 50.00% Ordinary
5 at £1	John Robert Penn 25.00% Ordinary
5 at £1	Mary Penn 25.00% Ordinary

Financials

Year	2014
Net Worth	-£40,269
Cash	£434
Current Liabilities	£48,801

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

20 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2024	Compulsory strike-off action has been suspended (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
22 September 2023	Termination of appointment of Feroze Fredoon Amroliwala as a director on 22 September 2023 (1 page)
22 September 2023	Termination of appointment of Nadeem Elahi Moghal as a director on 22 September 2023 (1 page)
17 March 2023	Compulsory strike-off action has been discontinued (1 page)
16 March 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
14 March 2023	First Gazette notice for compulsory strike-off (1 page)
7 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
2 September 2022	Termination of appointment of Nigel Rowley as a director on 2 September 2022 (1 page)
17 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
23 September 2021	Second filing of Confirmation Statement dated 22 December 2020 (3 pages)
24 June 2021	Appointment of Mr Nigel Rowley as a director on 24 June 2021 (2 pages)
24 June 2021	Termination of appointment of Mary Elizabeth Penn as a secretary on 24 June 2021 (1 page)
24 June 2021	Appointment of Mr Nadeem Elahi Moghal as a director on 24 June 2021 (2 pages)
24 June 2021	Appointment of Mr Robert John Penn as a director on 24 June 2021 (2 pages)
24 June 2021	Appointment of Mr Feroze Fredoon Amroliwala as a director on 24 June 2021 (2 pages)
24 June 2021	Termination of appointment of John Robert Penn as a director on 24 June 2021 (1 page)
23 June 2021	Registered office address changed from Gate Cottage Stanford Rivers Road Ongar CM5 9BT England to C/O Mackrell. Solicitors Savoy Hill House Savoy Hill London WC2R 0BU on 23 June 2021 (1 page)
30 April 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
25 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
25 January 2021	Confirmation statement made on 22 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21 (4 pages)
11 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 (3 pages)
10 December 2020	Termination of appointment of Jeremy Charles William Tear as a director on 10 December 2020 (1 page)
10 December 2020	Cessation of Jeremy Charles William Tear as a person with significant control on 10 December 2020 (1 page)
10 December 2020	Notification of John Robert Penn as a person with significant control on 10 December 2020 (2 pages)
1 July 2020	Registered office address changed from Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS England to Gate Cottage Stanford Rivers Road Ongar CM5 9BT on 1 July 2020 (1 page)
9 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
5 December 2019	Registered office address changed from 5 Port Hill Hertford Herts SG14 1PJ to Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS on 5 December 2019 (1 page)
16 October 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
29 March 2019	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
29 March 2019	Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
31 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
1 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016	Director's details changed for Mr Jeremy Charles William Tear on 1 November 2014 (2 pages)
12 January 2016	Director's details changed for Mr John Robert Penn on 7 November 2014 (2 pages)
12 January 2016	Director's details changed for Mr John Robert Penn on 7 November 2014 (2 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20 (5 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20 (5 pages)
12 January 2016	Director's details changed for Mr Jeremy Charles William Tear on 1 November 2014 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Director's details changed for Mr John Robert Penn on 7 November 2014 (2 pages)
9 January 2015	Secretary's details changed for Mary Elizabeth Penn on 7 November 2014 (1 page)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20 (5 pages)
9 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20 (5 pages)
9 January 2015	Director's details changed for Mr John Robert Penn on 7 November 2014 (2 pages)
9 January 2015	Secretary's details changed for Mary Elizabeth Penn on 7 November 2014 (1 page)
9 January 2015	Secretary's details changed for Mary Elizabeth Penn on 7 November 2014 (1 page)
9 January 2015	Director's details changed for Mr John Robert Penn on 7 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20 (5 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 20 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 20 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 20 (3 pages)
29 September 2010	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 29 September 2010 (1 page)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 (1 page)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mr Jeremy Charles William Tear on 22 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Jeremy Charles William Tear on 22 December 2009 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
1 September 2009	Director appointed mr jeremy charles william tear (2 pages)
1 September 2009	Director appointed mr jeremy charles william tear (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 July 2009	Company name changed 3D display solutions LIMITED\certificate issued on 02/08/09 (2 pages)
31 July 2009	Company name changed 3D display solutions LIMITED\certificate issued on 02/08/09 (2 pages)
2 January 2009	Return made up to 22/12/08; full list of members (3 pages)
2 January 2009	Return made up to 22/12/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2008	Return made up to 22/12/07; full list of members (3 pages)
26 February 2008	Return made up to 22/12/07; full list of members (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Registered office changed on 27/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
22 December 2006	Incorporation (14 pages)
22 December 2006	Incorporation (14 pages)

Vitacheck Health Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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