VITAL REGENERATION
LONDON

Hellopages » Greater London » Westminster » NW8 8AB

Company number 05403518
Status Active
Incorporation Date 24 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 31 PLYMPTON STREET, LONDON, NW8 8AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of VITAL REGENERATION are www.vital.co.uk, and www.vital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Vital Regeneration is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05403518. Vital Regeneration has been working since 24 March 2005. The present status of the company is Active. The registered address of Vital Regeneration is 31 Plympton Street London Nw8 8ab. . ALLNER, Christopher Charles is a Director of the company. CRUMP, Jeremy Martin is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. O'SULLIVAN, Joni is a Director of the company. POLLOCK, Margaret is a Director of the company. RAJESH, Madhu is a Director of the company. SLY, Lyndon Joseph is a Director of the company. Secretary HO, Patricia Ming Hap has been resigned. Secretary MCCONVILLE, Angela has been resigned. Director BAILEY, Nicholas John has been resigned. Director BOWLER, David George has been resigned. Director COLLIER, Janet Kathleen has been resigned. Director D'HOLLANDER, Frank has been resigned. Director HARRIS, Timothy John has been resigned. Director LEVY, Darren has been resigned. Director LEVY, Darren has been resigned. Director LUKER, Andrea has been resigned. Director MAPSTONE, Frances Mary has been resigned. Director MIRANDA, Carlos Armando has been resigned. Director SHARP, Fabian has been resigned. Director TAYLOR, Sally Ann, Dr has been resigned. Director TAYLOR, Steven Christopher has been resigned. Director VYAS TAYLOR, Harshi has been resigned. Director WOLMAN, Marc Brandon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALLNER, Christopher Charles
Appointed Date: 26 January 2012
65 years old
Director
CRUMP, Jeremy Martin
Appointed Date: 25 October 2012
70 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 24 March 2005
65 years old
Director
O'SULLIVAN, Joni
Appointed Date: 26 January 2012
46 years old
Director
POLLOCK, Margaret
Appointed Date: 25 April 2013
91 years old
Director
RAJESH, Madhu
Appointed Date: 29 October 2015
50 years old
Director
SLY, Lyndon Joseph
Appointed Date: 24 March 2005
63 years old

Resigned Directors

Secretary
HO, Patricia Ming Hap
Resigned: 31 December 2014
Appointed Date: 29 April 2010
Secretary
MCCONVILLE, Angela
Resigned: 28 April 2010
Appointed Date: 24 March 2005
Director
BAILEY, Nicholas John
Resigned: 27 April 2012
Appointed Date: 15 September 2005
75 years old
Director
BOWLER, David George
Resigned: 25 January 2014
Appointed Date: 24 March 2005
64 years old
Director
COLLIER, Janet Kathleen
Resigned: 31 January 2007
Appointed Date: 24 March 2005
73 years old
Director
D'HOLLANDER, Frank
Resigned: 18 August 2011
Appointed Date: 02 September 2010
53 years old
Director
HARRIS, Timothy John
Resigned: 31 March 2016
Appointed Date: 29 October 2015
71 years old
Director
LEVY, Darren
Resigned: 01 January 2016
Appointed Date: 01 May 2014
58 years old
Director
LEVY, Darren
Resigned: 24 April 2014
Appointed Date: 29 July 2009
58 years old
Director
LUKER, Andrea
Resigned: 09 October 2014
Appointed Date: 24 April 2014
60 years old
Director
MAPSTONE, Frances Mary
Resigned: 29 January 2009
Appointed Date: 24 March 2005
64 years old
Director
MIRANDA, Carlos Armando
Resigned: 30 July 2015
Appointed Date: 29 January 2009
43 years old
Director
SHARP, Fabian
Resigned: 30 October 2009
Appointed Date: 24 March 2005
52 years old
Director
TAYLOR, Sally Ann, Dr
Resigned: 11 April 2011
Appointed Date: 24 April 2008
62 years old
Director
TAYLOR, Steven Christopher
Resigned: 27 November 2012
Appointed Date: 02 September 2010
59 years old
Director
VYAS TAYLOR, Harshi
Resigned: 27 May 2012
Appointed Date: 29 January 2009
73 years old
Director
WOLMAN, Marc Brandon
Resigned: 29 October 2015
Appointed Date: 10 October 2014
59 years old

VITAL REGENERATION Events

14 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 10 April 2016 no member list
23 May 2016
Termination of appointment of Timothy John Harris as a director on 31 March 2016
...
... and 73 more events
02 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005
New director appointed
05 Jul 2005
Registered office changed on 05/07/05 from: 1 glasgow house lanark road maida vale london W19 1QY
23 May 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
24 Mar 2005
Incorporation

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