Founded in 1996, Vittoria Healthcare Ltd are based in Redditch, it's status at Companies House is "Active". The current directors of the business are listed as Sonpal, Pritesh Ramesh, Browne, Lee Sheridan, Downey, Barry, Thomas, Gerald, Wookey, Geoffrey. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNE, Lee Sheridan | 30 March 2010 | 16 November 2012 | 1 |
DOWNEY, Barry | 15 June 2009 | 01 March 2018 | 1 |
THOMAS, Gerald | 30 March 2010 | 01 March 2018 | 1 |
WOOKEY, Geoffrey | 30 March 2010 | 15 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SONPAL, Pritesh Ramesh | 01 March 2018 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 February 2020 | |
MR01 - N/A | 07 February 2020 | |
MR01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 18 December 2018 | |
AA01 - Change of accounting reference date | 23 March 2018 | |
RESOLUTIONS - N/A | 16 March 2018 | |
MA - Memorandum and Articles | 16 March 2018 | |
RESOLUTIONS - N/A | 14 March 2018 | |
SH06 - Notice of cancellation of shares | 14 March 2018 | |
SH03 - Return of purchase of own shares | 14 March 2018 | |
PSC02 - N/A | 12 March 2018 | |
MR04 - N/A | 12 March 2018 | |
MR04 - N/A | 12 March 2018 | |
MR04 - N/A | 12 March 2018 | |
MR04 - N/A | 12 March 2018 | |
MR04 - N/A | 12 March 2018 | |
MR04 - N/A | 12 March 2018 | |
PSC07 - N/A | 09 March 2018 | |
PSC07 - N/A | 09 March 2018 | |
PSC07 - N/A | 09 March 2018 | |
AD01 - Change of registered office address | 09 March 2018 | |
AP03 - Appointment of secretary | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
TM02 - Termination of appointment of secretary | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
MR01 - N/A | 09 March 2018 | |
MR01 - N/A | 09 March 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 09 October 2017 | |
SH03 - Return of purchase of own shares | 25 January 2017 | |
AA - Annual Accounts | 07 January 2017 | |
SH06 - Notice of cancellation of shares | 30 December 2016 | |
CS01 - N/A | 15 December 2016 | |
AR01 - Annual Return | 23 December 2015 | |
CH01 - Change of particulars for director | 23 December 2015 | |
AAMD - Amended Accounts | 13 November 2015 | |
AA - Annual Accounts | 07 November 2015 | |
MR05 - N/A | 02 November 2015 | |
SH01 - Return of Allotment of shares | 08 September 2015 | |
SH06 - Notice of cancellation of shares | 08 September 2015 | |
SH06 - Notice of cancellation of shares | 08 September 2015 | |
RESOLUTIONS - N/A | 12 August 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 12 August 2015 | |
SH03 - Return of purchase of own shares | 12 August 2015 | |
SH03 - Return of purchase of own shares | 12 August 2015 | |
MR05 - N/A | 05 August 2015 | |
AD01 - Change of registered office address | 24 July 2015 | |
MISC - Miscellaneous document | 19 February 2015 | |
AUD - Auditor's letter of resignation | 03 February 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 02 December 2014 | |
MR04 - N/A | 23 June 2014 | |
MR05 - N/A | 23 June 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
MR01 - N/A | 10 September 2013 | |
MR01 - N/A | 10 September 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
RESOLUTIONS - N/A | 19 July 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 July 2013 | |
RESOLUTIONS - N/A | 18 July 2013 | |
SH19 - Statement of capital | 18 July 2013 | |
CAP-SS - N/A | 18 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 18 July 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 July 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
AUD - Auditor's letter of resignation | 20 May 2013 | |
AUD - Auditor's letter of resignation | 09 May 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
MR01 - N/A | 26 April 2013 | |
SH06 - Notice of cancellation of shares | 17 April 2013 | |
SH03 - Return of purchase of own shares | 17 April 2013 | |
RESOLUTIONS - N/A | 27 March 2013 | |
RESOLUTIONS - N/A | 27 March 2013 | |
RESOLUTIONS - N/A | 19 March 2013 | |
RESOLUTIONS - N/A | 19 March 2013 | |
SH19 - Statement of capital | 19 March 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2013 | |
CAP-SS - N/A | 19 March 2013 | |
SH19 - Statement of capital | 19 March 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2013 | |
CAP-SS - N/A | 19 March 2013 | |
RP04 - N/A | 19 March 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2013 | |
RESOLUTIONS - N/A | 18 March 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 March 2013 | |
SH01 - Return of Allotment of shares | 18 March 2013 | |
OC - Order of Court | 12 March 2013 | |
SH06 - Notice of cancellation of shares | 12 March 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 19 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 November 2012 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
AA - Annual Accounts | 03 April 2012 | |
MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
AR01 - Annual Return | 13 January 2012 | |
MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
SH03 - Return of purchase of own shares | 01 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
AR01 - Annual Return | 12 January 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
RESOLUTIONS - N/A | 05 October 2010 | |
TM01 - Termination of appointment of director | 05 October 2010 | |
SH06 - Notice of cancellation of shares | 05 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
MG01 - Particulars of a mortgage or charge | 18 September 2010 | |
MG01 - Particulars of a mortgage or charge | 18 September 2010 | |
MG01 - Particulars of a mortgage or charge | 18 September 2010 | |
AD01 - Change of registered office address | 16 September 2010 | |
MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
MG01 - Particulars of a mortgage or charge | 27 April 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
SH01 - Return of Allotment of shares | 20 April 2010 | |
MG01 - Particulars of a mortgage or charge | 15 April 2010 | |
MG01 - Particulars of a mortgage or charge | 15 April 2010 | |
MG01 - Particulars of a mortgage or charge | 15 April 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 20 December 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2009 | |
395 - Particulars of a mortgage or charge | 10 February 2009 | |
395 - Particulars of a mortgage or charge | 10 February 2009 | |
395 - Particulars of a mortgage or charge | 10 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 17 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
363s - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 06 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
395 - Particulars of a mortgage or charge | 25 September 2007 | |
395 - Particulars of a mortgage or charge | 25 September 2007 | |
395 - Particulars of a mortgage or charge | 25 September 2007 | |
395 - Particulars of a mortgage or charge | 21 September 2007 | |
395 - Particulars of a mortgage or charge | 20 September 2007 | |
395 - Particulars of a mortgage or charge | 18 September 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 07 February 2006 | |
395 - Particulars of a mortgage or charge | 23 January 2006 | |
395 - Particulars of a mortgage or charge | 23 January 2006 | |
395 - Particulars of a mortgage or charge | 13 January 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 26 October 2004 | |
AUD - Auditor's letter of resignation | 03 August 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 07 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 21 October 2002 | |
395 - Particulars of a mortgage or charge | 18 October 2002 | |
363s - Annual Return | 17 December 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
123 - Notice of increase in nominal capital | 14 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
AA - Annual Accounts | 12 November 2001 | |
MISC - Miscellaneous document | 08 November 2001 | |
395 - Particulars of a mortgage or charge | 05 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2001 | |
287 - Change in situation or address of Registered Office | 26 June 2001 | |
RESOLUTIONS - N/A | 12 April 2001 | |
RESOLUTIONS - N/A | 12 April 2001 | |
RESOLUTIONS - N/A | 12 April 2001 | |
RESOLUTIONS - N/A | 12 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 06 September 2000 | |
RESOLUTIONS - N/A | 16 August 2000 | |
RESOLUTIONS - N/A | 16 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2000 | |
363s - Annual Return | 10 December 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 11 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
SA - Shares agreement | 05 November 1998 | |
MEM/ARTS - N/A | 15 October 1998 | |
RESOLUTIONS - N/A | 13 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1998 | |
RESOLUTIONS - N/A | 05 October 1998 | |
RESOLUTIONS - N/A | 05 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1998 | |
RESOLUTIONS - N/A | 25 September 1998 | |
RESOLUTIONS - N/A | 25 September 1998 | |
AA - Annual Accounts | 25 September 1998 | |
123 - Notice of increase in nominal capital | 25 September 1998 | |
363s - Annual Return | 02 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
225 - Change of Accounting Reference Date | 19 March 1997 | |
395 - Particulars of a mortgage or charge | 14 March 1997 | |
MEM/ARTS - N/A | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
287 - Change in situation or address of Registered Office | 04 February 1997 | |
CERTNM - Change of name certificate | 03 February 1997 | |
RESOLUTIONS - N/A | 01 February 1997 | |
RESOLUTIONS - N/A | 01 February 1997 | |
RESOLUTIONS - N/A | 01 February 1997 | |
NEWINC - New incorporation documents | 31 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2020 | Outstanding |
N/A |
A registered charge | 31 January 2020 | Outstanding |
N/A |
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
Legal charge | 02 July 2012 | Fully Satisfied |
N/A |
Debenture | 29 March 2012 | Fully Satisfied |
N/A |
Legal charge | 18 February 2011 | Fully Satisfied |
N/A |
Legal charge | 05 January 2011 | Fully Satisfied |
N/A |
Legal charge | 10 December 2010 | Fully Satisfied |
N/A |
Legal charge | 26 November 2010 | Fully Satisfied |
N/A |
Legal charge | 22 November 2010 | Fully Satisfied |
N/A |
Legal charge | 19 November 2010 | Fully Satisfied |
N/A |
Legal charge | 18 November 2010 | Fully Satisfied |
N/A |
Legal charge | 09 November 2010 | Fully Satisfied |
N/A |
Legal charge | 01 November 2010 | Fully Satisfied |
N/A |
Legal charge | 01 November 2010 | Fully Satisfied |
N/A |
Legal charge | 01 November 2010 | Fully Satisfied |
N/A |
Assignment | 27 October 2010 | Fully Satisfied |
N/A |
Legal charge | 07 September 2010 | Fully Satisfied |
N/A |
Legal charge | 07 September 2010 | Fully Satisfied |
N/A |
Legal charge | 07 September 2010 | Fully Satisfied |
N/A |
Legal charge | 28 April 2010 | Fully Satisfied |
N/A |
Legal charge | 28 April 2010 | Fully Satisfied |
N/A |
Legal charge | 14 April 2010 | Fully Satisfied |
N/A |
Debenture | 30 March 2010 | Fully Satisfied |
N/A |
Legal charge | 30 March 2010 | Fully Satisfied |
N/A |
Legal charge | 30 March 2010 | Fully Satisfied |
N/A |
Legal mortgage | 05 June 2009 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2009 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2009 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2009 | Fully Satisfied |
N/A |
Legal mortgage | 17 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 17 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 17 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 17 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 17 September 2007 | Fully Satisfied |
N/A |
Debenture | 17 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 14 September 2007 | Fully Satisfied |
N/A |
Legal mortgage | 11 September 2007 | Fully Satisfied |
N/A |
Legal charge | 19 January 2007 | Fully Satisfied |
N/A |
Legal charge | 16 January 2006 | Fully Satisfied |
N/A |
Legal charge | 16 January 2006 | Fully Satisfied |
N/A |
Legal charge | 11 January 2006 | Fully Satisfied |
N/A |
Legal charge | 14 October 2002 | Fully Satisfied |
N/A |
Legal charge | 30 August 2001 | Fully Satisfied |
N/A |
Debenture | 28 February 1997 | Fully Satisfied |
N/A |