Leisure Vend Operating Limited

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General information

Name:

Leisure Vend Operating Ltd

Office Address:

Unit 5 Loaland Business Centre Maritime Close, Medway City Estate ME2 4AZ Rochester

Number: 02936873

Incorporation date: 1994-06-08

Dissolution date: 2020-09-29

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Leisure Vend Operating came into being in 1994 as a company enlisted under no 02936873, located at ME2 4AZ Rochester at Unit 5 Loaland Business Centre. The firm's last known status was dissolved. Leisure Vend Operating had been operating in this business field for 26 years. Leisure Vend Operating Limited was known nine years from now as Healthcheck Services.

Within this specific company, a number of director's tasks up till now have been executed by Kim B. and Kevin W.. When it comes to these two people, Kim B. had managed the company the longest, having become a member of officers' team on 1994/06/09.

Executives who controlled the firm include: Kim B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kevin W. had substantial control or influence over the company.

  • Previous company's names
  • Leisure Vend Operating Limited 2015-10-29
  • Healthcheck Services Limited 1994-06-08

Financial data based on annual reports

Company staff

Kevin W.

Role: Secretary

Appointed: 04 October 2001

Latest update: 13 December 2023

Kim B.

Role: Director

Appointed: 09 June 1994

Latest update: 13 December 2023

Kevin W.

Role: Director

Appointed: 09 June 1994

Latest update: 13 December 2023

People with significant control

Kim B.
Notified on 8 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kevin W.
Notified on 8 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 22 June 2020
Confirmation statement last made up date 08 June 2019
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 10 July 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 March 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st October 2018 (AA)
filed on: 24th, July 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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