This company is commonly known as Vkl Healthcare Ltd. The company was founded 18 years ago and was given the registration number 05587615. The firm's registered office is in BOREHAMWOOD. You can find them at Studio 2000, 5 Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | VKL HEALTHCARE LTD |
|---|---|---|
| Company Number | : | 05587615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 2000, 5 Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1SF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crossoaks Farm, Crossoaks Lane, Borehamwood, England, WD6 5PH | Director | 01 August 2016 | Active |
| Crossoaks Farm, Crossoaks Lane, Borehamwood, England, WD6 5PH | Director | 31 August 2018 | Active |
| 36 Baker Court, Shenley Road, Borehamwood, WD6 1TF | Secretary | 11 October 2005 | Active |
| 3 Allerton Close, Borehamwood, WD6 4AF | Secretary | 08 October 2007 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 10 October 2005 | Active |
| Studio 2000, Unit 210-211, Elstree Way, Borehamwood, England, WD6 1SF | Director | 07 May 2010 | Active |
| Studio 2000, Unit 210-211, Elstree Way, Borehamwood, England, WD6 1SF | Director | 01 May 2010 | Active |
| 193 Verity Way, Stevenage, SG1 5PS | Director | 08 October 2007 | Active |
| 35 North Avenue, Shenley, Radlett, WD7 9DF | Director | 11 October 2005 | Active |
| Studio 2000, Unit 201, Elstree Way, Borehamwood, England, WD6 1SF | Director | 01 April 2010 | Active |
| Studio 2000, Unit 201, Elstree Way, Borehamwood, England, WD6 1SF | Director | 10 August 2009 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 10 October 2005 | Active |
| Mrs Ellen Pik Yoke Owen | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crossoaks Farm, Crossoaks Lane, Borehamwood, England, WD6 5PH |
| Nature of control | : |
|
| Mr Victor Lymm | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | English |
| Address | : | Studio 2000, Unit 201, Borehamwood, WD6 1SF |
| Nature of control | : |
|
| Mr Christopher Dean Owen | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crossoaks Farm, Crossoaks Lane, Borehamwood, England, WD6 5PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-04-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-11 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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