VITTORIA HEALTHCARE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3DH

Company number 03298208
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 8 THE HIGHWAY, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3DH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Purchase of own shares.; Group of companies' accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 5 December 2016 GBP 7,385 . The most likely internet sites of VITTORIA HEALTHCARE LIMITED are www.vittoriahealthcare.co.uk, and www.vittoria-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Vittoria Healthcare Limited is a Private Limited Company. The company registration number is 03298208. Vittoria Healthcare Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Vittoria Healthcare Limited is 8 The Highway Hawarden Deeside Flintshire Ch5 3dh. . COLE, Robert Bromfield is a Secretary of the company. COLE, Robert Bromfield is a Director of the company. DOWNEY, Barry is a Director of the company. MURPHY, Paul Francis is a Director of the company. THOMAS, Gerald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANAND, Sanjay Kumar has been resigned. Director BROWNE, Lee Sheridan has been resigned. Director WOOKEY, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
COLE, Robert Bromfield
Appointed Date: 20 January 1997
Director
COLE, Robert Bromfield
Appointed Date: 20 January 1997
60 years old
Director
DOWNEY, Barry
Appointed Date: 15 June 2009
67 years old
Director
MURPHY, Paul Francis
Appointed Date: 20 January 1997
61 years old
Director
THOMAS, Gerald
Appointed Date: 30 March 2010
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1997
Appointed Date: 31 December 1996
Director
ANAND, Sanjay Kumar
Resigned: 09 July 2013
Appointed Date: 30 March 2010
59 years old
Director
BROWNE, Lee Sheridan
Resigned: 16 November 2012
Appointed Date: 30 March 2010
56 years old
Director
WOOKEY, Geoffrey
Resigned: 15 September 2010
Appointed Date: 30 March 2010
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Robert Bromfield Cole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Murphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Murphy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

VITTORIA HEALTHCARE LIMITED Events

25 Jan 2017
Purchase of own shares.
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Dec 2016
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 7,385
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,718
...
... and 233 more events
03 Feb 1997
Company name changed userspec LIMITED\certificate issued on 04/02/97
01 Feb 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/01/97
01 Feb 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/01/97
01 Feb 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/01/97
31 Dec 1996
Incorporation

VITTORIA HEALTHCARE LIMITED Charges

30 August 2013
Charge code 0329 8208 0053
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 102 park road timperley. Notification of addition to or…
30 August 2013
Charge code 0329 8208 0052
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Egremont pharmacy, king street, wallasey. Notification of…
19 April 2013
Charge code 0329 8208 0051
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 laird street, birkenhead, wirral t/no MS576661…
19 April 2013
Charge code 0329 8208 0050
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Victoria health centre, mill lane, wallasey t/no MS569078…
19 April 2013
Charge code 0329 8208 0049
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9A king street, seacombe, wallasey t/no MS477214…
19 April 2013
Charge code 0329 8208 0048
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Trinity street, rhostyllen, wrexham t/no WA786743…
19 April 2013
Charge code 0329 8208 0047
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 high street, caergwrle, wrexham t/no CYM302613…
19 April 2013
Charge code 0329 8208 0046
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The square, llay, wrexham t/no WA753136. Notification of…
19 April 2013
Charge code 0329 8208 0045
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 station road approach, meols, wirral t/no MS360167…
19 April 2013
Charge code 0329 8208 0044
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 134 st anne street, birkenhead, wirral t/no MS437528…
19 April 2013
Charge code 0329 8208 0043
Delivered: 26 April 2013
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 102 park road timperley, altrincham t/no MAN122122. 438…
2 July 2012
Legal charge
Delivered: 11 July 2012
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC
Description: Hawarden pharmacy 8 the highway hawarden flintshire…
29 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Pharmacy, primary care centre, laird street, birkenhead…
5 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The pharmacy trinity street rhostyllen t/no WA786743; all…
10 December 2010
Legal charge
Delivered: 20 December 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 7/7A castlecroft road, westminster park estate, chester t/n…
26 November 2010
Legal charge
Delivered: 1 December 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 108 wellington road rhyl by way of fixed charge other…
22 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 117 fylde road southport t/no MS545243 together with all…
19 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC Security Trustee for Each Group Member
Description: 102 park road timperley cheshire t/no MAN122122 together…
18 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 20A chester street saltney chester together with all…
9 November 2010
Legal charge
Delivered: 12 November 2010
Status: Satisfied on 27 November 2012
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 397 abergele road, colwyn bay, conwy t/no CYM352366…
1 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 438 chester road, little sutton wirral t/no CH435502…
1 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Llay pharmacy, the square, llay, nr wrexham t/no WA753136…
1 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 77 hartsbourne avenue, liverpool t/no MS441824 together…
27 October 2010
Assignment
Delivered: 9 November 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC
Description: The policy and all monies bonuses profits additions and…
7 September 2010
Legal charge
Delivered: 18 September 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC
Description: 83 vale road rhyl by way of fixed charge the benefit of all…
7 September 2010
Legal charge
Delivered: 18 September 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC
Description: 8 the highway hawarden flintshire by way of fixed charge…
7 September 2010
Legal charge
Delivered: 18 September 2010
Status: Satisfied on 29 May 2013
Persons entitled: Santander UK PLC
Description: 15 chester road gresford wrexham by way of fixed charge the…
28 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 29 May 2013
Persons entitled: Alliance & Leicester PLC
Description: Willaston pharmacy neston road willaston fixed charge the…
28 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 29 May 2013
Persons entitled: Alliance & Leicester PLC
Description: 93/95 wallasey village wirral fixed charge the benefit of…
14 April 2010
Legal charge
Delivered: 27 April 2010
Status: Satisfied on 29 May 2013
Persons entitled: Alliance & Leicester PLC
Description: 113 reeds lane, leasowe t/no MS561295. The benefit of all…
30 March 2010
Debenture
Delivered: 15 April 2010
Status: Satisfied on 29 May 2013
Persons entitled: Alliance & Leicester PLC (The "Lender")
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Legal charge
Delivered: 15 April 2010
Status: Satisfied on 29 May 2013
Persons entitled: Alliance & Leicester PLC (The "Lender")
Description: 134 st anne's street, birkenhead, wirral t/no MS437528. 184…
30 March 2010
Legal charge
Delivered: 15 April 2010
Status: Satisfied on 29 May 2013
Persons entitled: Alliance & Leicester PLC (The "Lender")
Description: 102 park road, timperley, cheshire t/no GM357663. 38 high…
5 June 2009
Legal mortgage
Delivered: 10 June 2009
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H pharmacy unit, victoria central primary care centre…
31 January 2009
Legal mortgage
Delivered: 10 February 2009
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 113 reeds lane leasowe wirral t/no MS561295 with the…
31 January 2009
Legal mortgage
Delivered: 10 February 2009
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 424 frankby road greasby wirral t/no MS436226 with the…
31 January 2009
Legal mortgage
Delivered: 10 February 2009
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 95 wallasey village wallasey wirral with the benefit of…
17 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 station approach wirral merseyside t/no…
17 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the south west side of king street…
17 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor shop the pharmacy neston road…
17 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a miriam medical centre 320 laird street…
17 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the west side of…
17 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: 184 liscard road wallasey merseyside. With the benefit of…
11 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 39 thingwall road, irby, wirral, merseyside, t/no…
19 January 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied on 8 November 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property being 39 thingwall road irby.
16 January 2006
Legal charge
Delivered: 23 January 2006
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9A king street, wallasey.
16 January 2006
Legal charge
Delivered: 23 January 2006
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a miriam medical centre, 320 laird street…
11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: 13 station approach meols wirral and 1A derinent road meols…
14 October 2002
Legal charge
Delivered: 18 October 2002
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the pharmacy neston road willaston…
30 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of vittoria medical…
28 February 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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