Vistra Domiciliary (UK) Limited

General information

Name:

Vistra Domiciliary (UK) Ltd

Office Address:

3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 02888944

Incorporation date: 1994-01-19

Dissolution date: 2022-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 marks the start of Vistra Domiciliary (UK) Limited, a company registered at 3rd Floor, 11-12 St. James's Square in London. It was registered on Wednesday 19th January 1994. The company's Companies House Reg No. was 02888944 and the postal code was SW1Y 4LB. The company had existed on the market for about twenty eight years up until Tuesday 1st March 2022. The company has been on the market under three names. The company's very first official name, Waterlow Domiciliary, was switched on Monday 30th March 2015 to Orangefield Domiciliary. The current name, used since 2016, is Vistra Domiciliary (UK) Limited.

Jason B. was the following enterprise's director, formally appointed on Monday 24th August 2020.

The companies that controlled this firm were as follows: Vistra (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 05687452.

  • Previous company's names
  • Vistra Domiciliary (UK) Limited 2016-07-15
  • Orangefield Domiciliary Limited 2015-03-30
  • Waterlow Domiciliary Limited 1994-01-19

Financial data based on annual reports

Company staff

Expressco Limited

Role: Corporate Director

Appointed: 24 August 2020

Address: 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 8 August 2023

Jason B.

Role: Director

Appointed: 24 August 2020

Latest update: 8 August 2023

Role: Corporate Secretary

Appointed: 18 January 2017

Address: London, SW1Y 4LB, United Kingdom

Latest update: 8 August 2023

People with significant control

Vistra (Uk) Limited
Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05687452
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Jean R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Barry G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 February 2022
Confirmation statement last made up date 19 January 2021
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
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 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st December 2020 (AA)
filed on: 25th, October 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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