VESTIGE HEALTHCARE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vestige Healthcare Group Ltd. The company was founded 5 years ago and was given the registration number 12146703. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 86101 - Hospital activities.
Company Information
Name | : | VESTIGE HEALTHCARE GROUP LTD |
---|
Company Number | : | 12146703 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active - Proposal to |
---|
Incorporation Date | : | 08 August 2019 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 86101 - Hospital activities
- 86900 - Other human health activities
- 87100 - Residential nursing care facilities
- 87200 - Residential care activities for learning difficulties, mental health and substance abuse
|
---|
Office Address & Contact
Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Secretary | 25 August 2019 | Active |
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 08 August 2019 | Active |
1, West View, Blackhill, Consett, United Kingdom, DH8 0AJ | Director | 08 August 2019 | Active |
People with Significant Control
Ms Lisa Clayton |
Notified on | : | 08 August 2019 |
---|
Status | : | Active |
---|
Date of birth | : | December 1980 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Barry Stanley-Wilkinson |
Notified on | : | 08 August 2019 |
---|
Status | : | Active |
---|
Date of birth | : | March 1981 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 1, West View, Consett, United Kingdom, DH8 0AJ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)