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VYSANA LTD

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

This company is commonly known as Vysana Ltd. The company was founded 7 years ago and was given the registration number 10615647. The firm's registered office is in MELTON MOWBRAY. You can find them at C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:VYSANA LTD
Company Number:10615647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB

Director13 February 2017Active
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB

Director08 October 2019Active

People with Significant Control

Alpha Sana Ltd
Notified on:13 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Xitax Ltd, Pera Business Park, Melton Mowbray, United Kingdom, LE13 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sundeep Singh Dhesi
Notified on:13 February 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Xitax Ltd, Pera Business Park, Melton Mowbray, United Kingdom, LE13 0PB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-11-27Accounts

Change account reference date company previous shortened.

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2020-07-19Resolution

Resolution.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-04-16Officers

Change person director company with change date.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2017-02-13Incorporation

Incorporation company.

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