VITECH SCIENTIFIC LTD
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 01830061
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 70 . The most likely internet sites of VITECH SCIENTIFIC LTD are www.vitechscientific.co.uk, and www.vitech-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitech Scientific Ltd is a Private Limited Company. The company registration number is 01830061. Vitech Scientific Ltd has been working since 04 July 1984. The present status of the company is Active. The registered address of Vitech Scientific Ltd is 5th Floor One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COSTAS, Peter Paul is a Director of the company. COUGHLIN, John Leland is a Director of the company. GARRATT, Adrian Richard is a Director of the company. NORIS, James Patrick is a Director of the company. SMITH, James Scott Allen is a Director of the company. Secretary HOOPER, Elizabeth Carol Denholm has been resigned. Director BOWN, Christopher Stanley has been resigned. Director HOOPER, Peter John has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 April 2014

Director
COSTAS, Peter Paul
Appointed Date: 24 April 2014
66 years old

Director
COUGHLIN, John Leland
Appointed Date: 24 April 2014
73 years old

Director
GARRATT, Adrian Richard
Appointed Date: 01 October 2009
72 years old

Director
NORIS, James Patrick
Appointed Date: 24 April 2014
53 years old

Director
SMITH, James Scott Allen
Appointed Date: 01 October 2009
66 years old

Resigned Directors

Secretary
HOOPER, Elizabeth Carol Denholm
Resigned: 31 December 2013

Director
BOWN, Christopher Stanley
Resigned: 19 March 2008
Appointed Date: 01 January 1991
82 years old

Director
HOOPER, Peter John
Resigned: 24 April 2014
86 years old

VITECH SCIENTIFIC LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 70

07 Oct 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 70

...
... and 88 more events
29 Oct 1986
Return made up to 19/09/86; full list of members

22 Sep 1986
Accounts for a small company made up to 31 December 1985

10 Dec 1984
Company name changed\certificate issued on 10/12/84
04 Jul 1984
Certificate of incorporation
04 Jul 1984
Incorporation

VITECH SCIENTIFIC LTD Charges

8 March 1999
Mortgage debenture
Delivered: 9 March 1999
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1988
Debenture
Delivered: 17 March 1988
Status: Satisfied on 30 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…