VCCP HEALTH LIMITED
LONDON PURE MOTORS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04475072
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of VCCP HEALTH LIMITED are www.vccphealth.co.uk, and www.vccp-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vccp Health Limited is a Private Limited Company. The company registration number is 04475072. Vccp Health Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Vccp Health Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . FROST, Marguerite Jane is a Director of the company. O'CONNOR, Brett is a Director of the company. PHILLIPS, Paul is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary PEDDIE, Jennifer Elise has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director DAVISON, Robert Edward has been resigned. Director PARKER, Timothy Hugh has been resigned. Director SHARP, Fiona Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FROST, Marguerite Jane
Appointed Date: 15 July 2010
63 years old
Director
O'CONNOR, Brett
Appointed Date: 15 July 2010
52 years old
Director
PHILLIPS, Paul
Appointed Date: 15 July 2010
65 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 15 June 2006
Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 02 July 2002
Secretary
PEDDIE, Jennifer Elise
Resigned: 15 June 2006
Appointed Date: 28 March 2003
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
DAVISON, Robert Edward
Resigned: 15 July 2010
Appointed Date: 02 July 2002
67 years old
Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 02 July 2002
57 years old
Director
SHARP, Fiona Mary
Resigned: 15 July 2010
Appointed Date: 19 March 2003
57 years old

Persons With Significant Control

Vccp Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VCCP HEALTH LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
28 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2002
Secretary's particulars changed;director's particulars changed
02 Jul 2002
Incorporation

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