About

Registered Number: 01291765
Date of Incorporation: 22/12/1976 (47 years and 4 months ago)
Company Status: Active
Registered Address: 15 Station Road, Cross Hills, Keighley, West Yorkshire, BD20 7DT

 

Having been setup in 1976, Viamed Ltd has its registered office in Keighley, West Yorkshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Lamb, Helen Jean, Nixon, Stephen Wayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Helen Jean 06 October 2008 - 1
NIXON, Stephen Wayne 03 November 2000 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 23 June 2020
CH01 - Change of particulars for director 22 June 2020
CH01 - Change of particulars for director 22 June 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 14 June 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 20 June 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 12 June 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 09 April 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 15 June 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 16 May 2009
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 08 August 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 25 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 17 June 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 27 June 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 25 October 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 24 June 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 12 April 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 17 June 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 20 September 1991
CERTNM - Change of name certificate 16 July 1991
363b - Annual Return 16 July 1991
363(287) - N/A 16 July 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 17 November 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
363 - Annual Return 16 December 1986
AA - Annual Accounts 24 November 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 11 April 2012 Outstanding

N/A

Debenture 08 February 1985 Outstanding

N/A

Legal charge 03 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.