VASCULAR PERSPECTIVES LIMITED
HEALD GREEN CHEADLE DOUBLE STRATEGIES LIMITED

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Company number 04858052
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address PARKVIEW HOUSE, 127 STYAL ROAD, HEALD GREEN CHEADLE, CHESHIRE, SK8 3TG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Adrian Denis Brown as a director on 29 September 2015. The most likely internet sites of VASCULAR PERSPECTIVES LIMITED are www.vascularperspectives.co.uk, and www.vascular-perspectives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Vascular Perspectives Limited is a Private Limited Company. The company registration number is 04858052. Vascular Perspectives Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Vascular Perspectives Limited is Parkview House 127 Styal Road Heald Green Cheadle Cheshire Sk8 3tg. . BROWN, Yvonne Marie is a Secretary of the company. BROWN, Adrian Denis is a Director of the company. BROWN, Christopher is a Director of the company. Secretary MELLOR, Janet has been resigned. Director HILTON, Helen Claire has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Yvonne Marie
Appointed Date: 19 September 2003

Director
BROWN, Adrian Denis
Appointed Date: 29 September 2015
56 years old

Director
BROWN, Christopher
Appointed Date: 19 September 2003
79 years old

Resigned Directors

Secretary
MELLOR, Janet
Resigned: 19 September 2003
Appointed Date: 06 August 2003

Director
HILTON, Helen Claire
Resigned: 19 September 2003
Appointed Date: 06 August 2003
68 years old

Persons With Significant Control

Vacular Perspectives Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VASCULAR PERSPECTIVES LIMITED Events

04 Oct 2016
Confirmation statement made on 6 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Appointment of Mr Adrian Denis Brown as a director on 29 September 2015
07 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
10 Oct 2003
Director resigned
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
01 Oct 2003
Company name changed double strategies LIMITED\certificate issued on 01/10/03
06 Aug 2003
Incorporation

VASCULAR PERSPECTIVES LIMITED Charges

28 February 2005
Fixed charge & floating charge
Delivered: 3 March 2005
Status: Satisfied on 7 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…