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VISTA HEALTHCARE LTD

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

This company is commonly known as Vista Healthcare Ltd. The company was founded 8 years ago and was given the registration number 09899900. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VISTA HEALTHCARE LTD
Company Number:09899900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lonsdale, High Street, Lutterworth, Leicestershire, United Kingdom, LE17 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Althorpe Drive, Dorridge, Solihull, United Kingdom, B93 8SG

Director03 December 2015Active
Lonsdale, High Street, Lutterworth, United Kingdom, LE17 4AD

Director27 April 2018Active
28 Westhaven Drive, Northfield, Birmingham, United Kingdom, B31 1DR

Director03 December 2015Active

People with Significant Control

Mr Thomas, Michael Modu
Notified on:09 October 2018
Status:Active
Date of birth:October 1941
Nationality:Nigerian
Country of residence:Nigeria
Address:4 Prison Road, Kuje, Abuja, Nigeria,
Nature of control:
  • Significant influence or control
Mr Kanu Achinivu Achinivu
Notified on:09 October 2018
Status:Active
Date of birth:February 1940
Nationality:Nigerian
Country of residence:United Kingdom
Address:Lonsdale House, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Significant influence or control
Mrs Ijeoma Chinenyem Onyebuenyi
Notified on:09 October 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale House, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Significant influence or control
Mr Arinze Ekenyem Onyebuenyi
Notified on:09 October 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale House, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Significant influence or control
Dr Sarah Ginika Thomas
Notified on:27 April 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Sarah Ginika Thomas
Notified on:27 April 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Tamirepi
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Kanu Obioha Achinivu
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-17Capital

Capital allotment shares.

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2018-09-14Accounts

Accounts with accounts type dormant.

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