VASCULTRAX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6LP

Company number 04924405
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address ANNE TAFT, 4 UPPER WIMPOLE STREET, LONDON, W1G 6LP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 600 . The most likely internet sites of VASCULTRAX LIMITED are www.vascultrax.co.uk, and www.vascultrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vascultrax Limited is a Private Limited Company. The company registration number is 04924405. Vascultrax Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Vascultrax Limited is Anne Taft 4 Upper Wimpole Street London W1g 6lp. . TAFT, Anne Frances is a Secretary of the company. NICOLAIDES, Andreas Nicos, Professor is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ST JOHNSTON, Kerry, Sir has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
TAFT, Anne Frances
Appointed Date: 02 March 2004
Director
NICOLAIDES, Andreas Nicos, Professor
Appointed Date: 02 March 2004
87 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 07 October 2003
Director
ST JOHNSTON, Kerry, Sir
Resigned: 01 December 2006
Appointed Date: 02 March 2004
94 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 March 2004
Appointed Date: 07 October 2003

Persons With Significant Control

Professor Andrew Nicolaides
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VASCULTRAX LIMITED Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 600
14 Oct 2015
Registered office address changed from C/O Anne Taft 4 Upper Wimpole Street London W1G 6LP England to C/O Anne Taft 4 Upper Wimpole Street London W1G 6LP on 14 October 2015
14 Oct 2015
Registered office address changed from 18-22 Wigmore Street London W1U 2RG to C/O Anne Taft 4 Upper Wimpole Street London W1G 6LP on 14 October 2015
...
... and 26 more events
15 Apr 2004
New secretary appointed
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 8/10 stamford hill london N16 6XZ
07 Oct 2003
Incorporation

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