VITALOGRAPH LIMITED

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

This company is commonly known as Vitalograph Limited. The company was founded 60 years ago and was given the registration number 00782675. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	VITALOGRAPH LIMITED
Company Number	:	00782675
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 1963
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Secretary	-	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	-	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	-	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	16 December 2020	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	01 January 2016	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	01 January 2016	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	01 March 2021	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	01 January 2013	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	01 October 2010	Active
Penwern 23 Mayflower Way, Farnham Common, Slough, SL2 3TU	Director	-	Active
The Dormers 92 Bell Lane, Little Chalfont, Amersham, HP6 6PG	Director	21 May 1992	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	-	Active
12 Lancot Drive, Dunstable, LU6 2AP	Director	21 May 1992	Active
The Forge Totteridge Green, London, N20 8PB	Director	-	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	-	Active
10321 Cherokee, Leawood, Usa, FOREIGN	Director	-	Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU	Director	20 July 2001	Active

People with Significant Control

Vitalograph (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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