About

Registered Number: 03773485
Date of Incorporation: 19/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 19 Lee Bank, Westhoughton, Bolton, Lancashire, BL5 3HQ

 

Independent Vascular Services Ltd was registered on 19 May 1999 and has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLE, Richard Simon James 01 May 2006 15 June 2007 1
Secretary Name Appointed Resigned Total Appointments
PICTON, Andrew James 19 May 1999 10 October 2004 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 05 April 2018
RESOLUTIONS - N/A 26 February 2018
PSC01 - N/A 18 January 2018
PSC01 - N/A 18 January 2018
PSC01 - N/A 17 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 20 January 2015
SH01 - Return of Allotment of shares 28 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 31 May 2012
RESOLUTIONS - N/A 31 October 2011
AA - Annual Accounts 31 October 2011
MEM/ARTS - N/A 31 October 2011
CC04 - Statement of companies objects 31 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 24 January 2011
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 15 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
SH01 - Return of Allotment of shares 29 January 2010
AA - Annual Accounts 12 January 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
RESOLUTIONS - N/A 16 June 2009
169 - Return by a company purchasing its own shares 09 June 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 08 October 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 03 June 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
AA - Annual Accounts 11 August 2007
363a - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 22 August 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
363a - Annual Return 30 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2005
AA - Annual Accounts 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
363s - Annual Return 20 June 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
AA - Annual Accounts 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
363s - Annual Return 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
287 - Change in situation or address of Registered Office 15 March 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 05 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
RESOLUTIONS - N/A 21 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
AA - Annual Accounts 08 January 2003
RESOLUTIONS - N/A 07 August 2002
363s - Annual Return 14 June 2002
RESOLUTIONS - N/A 07 June 2002
RESOLUTIONS - N/A 07 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 June 2002
123 - Notice of increase in nominal capital 07 June 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
AA - Annual Accounts 30 January 2001
225 - Change of Accounting Reference Date 13 October 2000
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
RESOLUTIONS - N/A 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.