VASOGENICS (SYSTEMS) LIMITED
KEIGHLEY MEDICAL MACHINES LIMITED

Hellopages » West Yorkshire » Bradford » BD21 3BB
Company number 04628689
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address AUKER RHODES AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, BD21 3BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016; Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 28 June 2016. The most likely internet sites of VASOGENICS (SYSTEMS) LIMITED are www.vasogenicssystems.co.uk, and www.vasogenics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vasogenics Systems Limited is a Private Limited Company. The company registration number is 04628689. Vasogenics Systems Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Vasogenics Systems Limited is Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley Bd21 3bb. The cash in hand is £60.03k. It is £-0.58k against last year. And the total assets are £75.03k, which is £-0.58k against last year. DOYLE, Richard Howard is a Secretary of the company. DOYLE, Richard Howard is a Director of the company. Secretary KENYON, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEMPSEY, William Edward has been resigned. Director DOYLE, Richard Howard has been resigned. Director HANNIGAN, Paul Gerard has been resigned. Director KHAN, Mendhy Hussain, Dr has been resigned. The company operates in "Other human health activities".


vasogenics (systems) Key Finiance

LIABILITIES n/a
CASH £60.03k
-1%
TOTAL ASSETS £75.03k
-1%
All Financial Figures

Current Directors

Secretary
DOYLE, Richard Howard
Appointed Date: 01 February 2005
Director
DOYLE, Richard Howard
Appointed Date: 01 February 2005
58 years old

Resigned Directors

Secretary
KENYON, Richard James
Resigned: 07 April 2004
Appointed Date: 06 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
DEMPSEY, William Edward
Resigned: 23 January 2016
Appointed Date: 01 February 2005
72 years old
Director
DOYLE, Richard Howard
Resigned: 07 April 2004
Appointed Date: 06 January 2003
58 years old
Director
HANNIGAN, Paul Gerard
Resigned: 23 January 2016
Appointed Date: 01 February 2005
61 years old
Director
KHAN, Mendhy Hussain, Dr
Resigned: 05 January 2010
Appointed Date: 06 January 2003
58 years old

Persons With Significant Control

Mr Richard Howard Doyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VASOGENICS (SYSTEMS) LIMITED Events

15 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Jul 2016
Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016
28 Jun 2016
Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 28 June 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jan 2016
Termination of appointment of William Edward Dempsey as a director on 23 January 2016
...
... and 44 more events
17 Jan 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation

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