V-HEALTH PASSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V-health Passport Limited. The company was founded 3 years ago and was given the registration number 12687651. The firm's registered office is in MANCHESTER. You can find them at The Lexicon, Mount Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	V-HEALTH PASSPORT LIMITED
Company Number	:	12687651
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	The Lexicon, Mount Street, Manchester, England, M2 5NT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63 Hurst Crescent, Glossop, England, SK13 8UA	Secretary	22 June 2020	Active
63 Hurst Crescent, Glossop, England, SK13 8UA	Director	22 June 2020	Active
The Lexicon 10-12, Mount Street Crowe Uk Llp, Manchester, England, M2 5NT	Corporate Director	22 June 2020	Active

People with Significant Control

Vestates Isle Of Man Limited
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	PO BOX 145, Level 6, 10a Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM99 1FY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Louis-James Davis
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	June 1988
Nationality	:	English
Country of residence	:	England
Address	:	63 Hurst Crescent, Glossop, England, SK13 8UA
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-08-09	Gazette	Gazette dissolved compulsory.	Download
2022-05-24	Gazette	Gazette notice compulsory.	Download
2022-04-19	Address	Change registered office address company with date old address new address.	Download
2022-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-09	Persons with significant control	Notification of a person with significant control.	Download
2021-04-09	Confirmation statement	Confirmation statement with updates.	Download
2021-04-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-09	Officers	Termination director company with name termination date.	Download
2020-11-03	Address	Change registered office address company with date old address new address.	Download
2020-06-22	Incorporation	Incorporation company.	Download