VISION RT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04234153
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address DOVE HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Director's details changed for John C Coats on 3 June 2016; Director's details changed for Dr Ivan Meir on 1 December 2014; Statement of capital following an allotment of shares on 15 February 2017 GBP 6,393,308.80 . The most likely internet sites of VISION RT LIMITED are www.visionrt.co.uk, and www.vision-rt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Rt Limited is a Private Limited Company. The company registration number is 04234153. Vision Rt Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Vision Rt Limited is Dove House Arcadia Avenue London N3 2ju. . PUROHIT, Hiteshkumar is a Secretary of the company. COATS, John C is a Director of the company. ELLIS, Peter Hudson is a Director of the company. HALE, Gideon Matthew is a Director of the company. KAY, Arthur is a Director of the company. MEIR, Ivan, Dr is a Director of the company. SMITH, Norman Ronald, Dr is a Director of the company. STORFER, Michael is a Director of the company. Secretary KALMS, Ester has been resigned. Secretary POLLINGTON, Lucian Frank Erich has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KALMS, Peter has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director THOMSON, Keith has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PUROHIT, Hiteshkumar
Appointed Date: 13 August 2009
Director
COATS, John C
Appointed Date: 13 September 2006
76 years old
Director
ELLIS, Peter Hudson
Appointed Date: 04 December 2002
81 years old
Director
HALE, Gideon Matthew
Appointed Date: 31 March 2003
61 years old
Director
KAY, Arthur
Appointed Date: 26 January 2004
79 years old
Director
MEIR, Ivan, Dr
Appointed Date: 07 August 2001
55 years old
Director
SMITH, Norman Ronald, Dr
Appointed Date: 02 August 2001
55 years old
Director
STORFER, Michael
Appointed Date: 04 June 2009
75 years old

Resigned Directors

Secretary
KALMS, Ester
Resigned: 17 March 2003
Appointed Date: 21 June 2001
Secretary
POLLINGTON, Lucian Frank Erich
Resigned: 13 August 2009
Appointed Date: 17 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
KALMS, Peter
Resigned: 30 September 2009
Appointed Date: 21 June 2001
96 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 12 May 2003
Appointed Date: 04 February 2002
100 years old
Director
THOMSON, Keith
Resigned: 30 September 2009
Appointed Date: 30 September 2002
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

VISION RT LIMITED Events

10 Apr 2017
Director's details changed for John C Coats on 3 June 2016
07 Apr 2017
Director's details changed for Dr Ivan Meir on 1 December 2014
31 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 6,393,308.80
24 Feb 2017
Statement by Directors
24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 3,295.52
...
... and 152 more events
28 Jun 2001
New director appointed
27 Jun 2001
Director resigned
27 Jun 2001
Secretary resigned
27 Jun 2001
Registered office changed on 27/06/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Jun 2001
Incorporation

VISION RT LIMITED Charges

4 January 2010
Rent deposit deed
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £15,850, see image for full details.
23 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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