Company number 03857627
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 12 THE VALE, SOUTHERN ROAD, AYLESBURY, BUCKS, ENGLAND, HP19 9EW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNI-VITE HEALTHCARE LIMITED are www.univitehealthcare.co.uk, and www.uni-vite-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.3 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uni Vite Healthcare Limited is a Private Limited Company.
The company registration number is 03857627. Uni Vite Healthcare Limited has been working since 12 October 1999.
The present status of the company is Active. The registered address of Uni Vite Healthcare Limited is 12 The Vale Southern Road Aylesbury Bucks England Hp19 9ew. The company`s financial liabilities are £119.59k. It is £-11.01k against last year. The cash in hand is £17.48k. It is £4.31k against last year. And the total assets are £130.57k, which is £-7.05k against last year. ROSE, Joanna is a Secretary of the company. ROSE, Colin is a Director of the company. ROSE, Joanna is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEAN, Nigel Alan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
uni-vite healthcare Key Finiance
LIABILITIES
£119.59k
-9%
CASH
£17.48k
+32%
TOTAL ASSETS
£130.57k
-6%
All Financial Figures
Current Directors
Director
ROSE, Colin
Appointed Date: 12 October 1999
85 years old
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Director
DEAN, Nigel Alan
Resigned: 30 January 2004
Appointed Date: 06 January 2000
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Persons With Significant Control
Cjr Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNI-VITE HEALTHCARE LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Registered office address changed from Uni-Vite House, 50 Aylesbury Road, Aston Clinton Aylesbury Buckinghamshire HP22 5AH to 12 the Vale Southern Road Aylesbury Bucks HP19 9EW on 16 November 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 42 more events
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
15 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
New director appointed
12 Oct 1999
Incorporation