About

Registered Number: 03755987
Date of Incorporation: 21/04/1999 (25 years ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Victoriahealth.com Ltd was registered on 21 April 1999 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Sinclair, Gillian, Sinclair, Lara Rebecca Jane, Ferrell, Yvonne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRELL, Yvonne 21 April 1999 25 April 2001 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Gillian 21 April 1999 25 April 2001 1
SINCLAIR, Lara Rebecca Jane 25 April 2001 01 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 17 June 2014
AD01 - Change of registered office address 02 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 22 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2013
AD01 - Change of registered office address 12 February 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363a - Annual Return 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
AA - Annual Accounts 25 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
CERTNM - Change of name certificate 08 December 2004
225 - Change of Accounting Reference Date 08 December 2004
AA - Annual Accounts 17 August 2004
363a - Annual Return 08 May 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
363a - Annual Return 01 May 2003
AA - Annual Accounts 04 February 2003
363a - Annual Return 10 May 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
287 - Change in situation or address of Registered Office 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 05 June 2000
225 - Change of Accounting Reference Date 08 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
287 - Change in situation or address of Registered Office 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
287 - Change in situation or address of Registered Office 10 June 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.