Vitacheck Health Limited

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General information

Name:

Vitacheck Health Ltd

Office Address:

C/o Mackrell. Solicitors Savoy Hill House Savoy Hill WC2R 0BU London

Number: 06036697

Incorporation date: 2006-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vitacheck Health Limited has existed in the business for 18 years. Started with Companies House Reg No. 06036697 in the year 2006, the company is registered at C/o Mackrell. Solicitors Savoy Hill House, London WC2R 0BU. The company changed its registered name already two times. Before 2020 this firm has delivered its services under the name of Experience Secure Data Systems but at this moment this firm is registered under the business name Vitacheck Health Limited. The company's principal business activity number is 62090: Other information technology service activities. Vitacheck Health Ltd filed its account information for the financial period up to 2021-12-31. The business most recent annual confirmation statement was submitted on 2022-12-22.

According to the latest data, there is a single director in the company: Robert P. (since 2021/06/24). This company had been governed by Feroze A. till one year ago. Furthermore a different director, specifically Nadeem M. quit one year ago.

John P. is the individual with significant control over this firm.

  • Previous company's names
  • Vitacheck Health Limited 2020-12-11
  • Experience Secure Data Systems Limited 2009-08-02
  • 3d Display Solutions Limited 2006-12-22

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 24 June 2021

Latest update: 31 March 2024

People with significant control

John P.
Notified on 10 December 2020
Nature of control:
right to manage directors
Jeremy T.
Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Fri, 22nd Sep 2023 - the day director's appointment was terminated (TM01)
filed on: 22nd, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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