VITALUSMEDICAL SYSTEMS LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05531423

Status Active

Incorporation Date 9 August 2005

Company Type Private Limited Company

Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF

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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Juergen Hanke as a director on 1 June 2016. The most likely internet sites of VITALUSMEDICAL SYSTEMS LTD. are www.vitalusmedicalsystems.co.uk, and www.vitalusmedical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Vitalusmedical Systems Ltd is a Private Limited Company. The company registration number is 05531423. Vitalusmedical Systems Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of Vitalusmedical Systems Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. SCHULZE, Robert is a Director of the company. Director HANKE, Juergen 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

SL24 LTD.

Appointed Date: 09 August 2005

Director

SCHULZE, Robert

Appointed Date: 01 June 2016
65 years old

Resigned Directors

Director

HANKE, Juergen

Resigned: 01 June 2016
Appointed Date: 09 August 2005
74 years old

Persons With Significant Control

Mr. Robert Schulze

Notified on: 4 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VITALUSMEDICAL SYSTEMS LTD. Events

19 Oct 2016

Total exemption small company accounts made up to 31 December 2015

12 Oct 2016

Confirmation statement made on 9 August 2016 with updates

19 Jul 2016

Termination of appointment of Juergen Hanke as a director on 1 June 2016

19 Jul 2016

Appointment of Mr. Robert Schulze as a director on 1 June 2016

26 Aug 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 22 more events

16 Jun 2007

Total exemption small company accounts made up to 31 December 2006

07 Jun 2007

Accounting reference date extended from 31/08/06 to 31/12/06

20 Sep 2006

Return made up to 09/08/06; full list of members

20 Sep 2006

Secretary's particulars changed

09 Aug 2005

Incorporation

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