Vivaro Health Limited

Company Name	Vivaro Health Limited
Company Status	Dissolved
Company Number	03215955
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2005(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lower Addison Gardens London W14 8BG

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2006)
Role	Managing Director
Correspondence Address	404 19th Street Manhattan Beach Ca 90266 United States

Secretary Name	Pamela Rosalind Hardman
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 1998)
Role	Personal Assistant
Correspondence Address	17 Ellaby Road Rainhill Prescot Merseyside L35 4PP

Director Name	Mrs Irene Symes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 13 November 2003)
Role	Company Director
Correspondence Address	19 Atlantic Way Bootle Merseyside L30 9TB

Director Name	Mavis Birchall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 13 November 2003)
Role	Key Accounts Sales Director
Correspondence Address	10 The Chase Huyton Liverpool Merseyside L36 5YN

Director Name	Mark Connor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Newnham Road Church Lawford Rugby Warwickshire CV23 9EP

Director Name	Goossen Boers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Sales Director
Correspondence Address	De Himmen 35 Oosthem 8618 Nd

Director Name	John Kenneth Willis Hardcastle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2003)
Role	Finance Director
Correspondence Address	Daleside 38 Oldfield Road Heswall Wirral CH60 6SF Wales

Secretary Name	John Kenneth Willis Hardcastle
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2003)
Role	Finance Director
Correspondence Address	Daleside 38 Oldfield Road Heswall Wirral CH60 6SF Wales

Director Name	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 November 2005)
Role	Executive
Correspondence Address	2116 31st Street Manhattan Beach California 90266

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Kenneth Denos
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Attorney
Correspondence Address	12694 South Rosburg Dr Riverton Utah 84065 United States

Secretary Name	Kenneth Denos
Nationality	American
Status	Resigned
Appointed	13 November 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Company Director
Correspondence Address	12694 South Rosburg Dr Riverton Utah 84065 United States

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Secretary Name	Mr John Bradshaw
Nationality	British
Status	Resigned
Appointed	03 January 2005(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Resigned
Appointed	15 November 2005(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Joseph Patrick Considine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(9 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Baltons Borough Somerset BA6 8RL

Director Name	Henry John Mark Tompkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Director Name	Goronwy Philip Ffoulkes Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Secretary Name	Goronwy Philip Ffoulkes Davies
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	822 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
12 November 2011	Compulsory strike-off action has been suspended (1 page)
12 November 2011	Compulsory strike-off action has been suspended (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a director (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a secretary (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a director (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a secretary (1 page)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 September 2010	Company name changed healthcare enterprise LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-08 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Change of name notice (2 pages)
5 July 2010	Director's details changed for Lyndon James Gaborit on 24 June 2010 (2 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 170,516 (7 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 170,516 (7 pages)
5 July 2010	Director's details changed for Lyndon James Gaborit on 24 June 2010 (2 pages)
28 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010 (1 page)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
9 July 2009	Return made up to 24/06/09; full list of members (5 pages)
9 July 2009	Return made up to 24/06/09; full list of members (5 pages)
6 May 2009	Full accounts made up to 30 June 2008 (15 pages)
6 May 2009	Full accounts made up to 30 June 2008 (15 pages)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
3 December 2008	Appointment terminated director henry tompkins (1 page)
2 July 2008	Return made up to 24/06/08; full list of members (5 pages)
2 July 2008	Return made up to 24/06/08; full list of members (5 pages)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
17 August 2007	Accounts made up to 28 February 2007 (8 pages)
17 August 2007	Accounts for a dormant company made up to 28 February 2007 (8 pages)
16 July 2007	Return made up to 24/06/07; full list of members (4 pages)
16 July 2007	Return made up to 24/06/07; full list of members (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 28 February 2006 (16 pages)
3 January 2007	Full accounts made up to 28 February 2006 (16 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
11 July 2006	Return made up to 24/06/06; full list of members (9 pages)
11 July 2006	Return made up to 24/06/06; full list of members (9 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
31 March 2006	Full accounts made up to 28 February 2005 (12 pages)
31 March 2006	Full accounts made up to 28 February 2005 (12 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 24/06/05; full list of members (8 pages)
18 July 2005	Return made up to 24/06/05; full list of members (8 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	Secretary resigned (1 page)
26 November 2004	Full accounts made up to 29 February 2004 (16 pages)
26 November 2004	Full accounts made up to 29 February 2004 (16 pages)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2004	Return made up to 24/06/04; full list of members (11 pages)
7 July 2004	Return made up to 24/06/04; full list of members (11 pages)
17 June 2004	Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SB (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SB (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (19 pages)
3 June 2004	Full accounts made up to 31 July 2003 (19 pages)
26 February 2004	Company name changed the S.A.F.A. group LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed the S.A.F.A. group LIMITED\certificate issued on 26/02/04 (2 pages)
16 February 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
16 February 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
21 November 2003	Declaration of assistance for shares acquisition (12 pages)
21 November 2003	Declaration of assistance for shares acquisition (13 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
21 November 2003	Declaration of assistance for shares acquisition (13 pages)
21 November 2003	Declaration of assistance for shares acquisition (13 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
21 November 2003	Declaration of assistance for shares acquisition (13 pages)
21 November 2003	Declaration of assistance for shares acquisition (12 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (8 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (8 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Return made up to 24/06/03; full list of members (10 pages)
2 October 2003	Return made up to 24/06/03; full list of members (10 pages)
2 June 2003	Group of companies' accounts made up to 31 July 2002 (25 pages)
2 June 2003	Group of companies' accounts made up to 31 July 2002 (25 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
17 July 2002	Return made up to 24/06/02; full list of members (10 pages)
17 July 2002	Return made up to 24/06/02; full list of members (10 pages)
16 July 2002	Group of companies' accounts made up to 31 July 2001 (26 pages)
16 July 2002	Group of companies' accounts made up to 31 July 2001 (26 pages)
23 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 July 2001	Return made up to 24/06/01; full list of members (10 pages)
27 March 2001	Full group accounts made up to 31 July 2000 (24 pages)
27 March 2001	Full group accounts made up to 31 July 2000 (24 pages)
19 July 2000	Return made up to 24/06/00; full list of members (10 pages)
19 July 2000	Return made up to 24/06/00; full list of members (10 pages)
2 May 2000	Secretary's particulars changed (1 page)
2 May 2000	Secretary's particulars changed (1 page)
17 March 2000	Full group accounts made up to 31 July 1999 (24 pages)
17 March 2000	Full group accounts made up to 31 July 1999 (24 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 July 1999	Return made up to 24/06/99; full list of members (8 pages)
21 May 1999	Memorandum and Articles of Association (16 pages)
21 May 1999	Ad 21/04/99--------- Â£ si 15278@1=15278 Â£ ic 155238/170516 (2 pages)
21 May 1999	Full group accounts made up to 31 July 1998 (25 pages)
21 May 1999	Ad 21/04/99--------- Â£ si 20833@1=20833 Â£ ic 134405/155238 (2 pages)
21 May 1999	Ad 21/04/99--------- Â£ si 20833@1=20833 Â£ ic 134405/155238 (2 pages)
21 May 1999	Â£ nc 136060/172171 21/04/99 (1 page)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
21 May 1999	Ad 21/04/99--------- Â£ si 15278@1=15278 Â£ ic 155238/170516 (2 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
21 May 1999	Full group accounts made up to 31 July 1998 (25 pages)
21 May 1999	Â£ nc 136060/172171 21/04/99 (1 page)
21 May 1999	Memorandum and Articles of Association (16 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
11 August 1998	Return made up to 24/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Return made up to 24/06/98; change of members (6 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
5 March 1998	Memorandum and Articles of Association (18 pages)
5 March 1998	Memorandum and Articles of Association (18 pages)
20 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
20 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
20 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
20 February 1998	Nc inc already adjusted 05/02/98 (1 page)
20 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
20 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Nc inc already adjusted 05/02/98 (1 page)
20 February 1998	Ad 05/02/98--------- Â£ si 1655@1=1655 Â£ ic 132750/134405 (2 pages)
20 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
20 February 1998	Ad 05/02/98--------- Â£ si 1655@1=1655 Â£ ic 132750/134405 (2 pages)
31 December 1997	Full accounts made up to 31 July 1997 (14 pages)
31 December 1997	Full accounts made up to 31 July 1997 (14 pages)
20 December 1997	Particulars of mortgage/charge (6 pages)
20 December 1997	Particulars of mortgage/charge (6 pages)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
11 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 11/07/97 (6 pages)
11 July 1997	Return made up to 24/06/97; full list of members (6 pages)
16 May 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
13 December 1996	Memorandum and Articles of Association (6 pages)
13 December 1996	Memorandum and Articles of Association (6 pages)
17 October 1996	Company name changed decideaction LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996	Company name changed decideaction LIMITED\certificate issued on 18/10/96 (2 pages)
12 September 1996	Ad 09/09/96--------- Â£ si 124998@1=124998 Â£ si [email protected]=7750 Â£ ic 2/132750 (4 pages)
12 September 1996	Memorandum and Articles of Association (15 pages)
12 September 1996	Â£ nc 1000/132750 09/09/96 (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1996	Ad 09/09/96--------- Â£ si 124998@1=124998 Â£ si [email protected]=7750 Â£ ic 2/132750 (4 pages)
12 September 1996	Memorandum and Articles of Association (15 pages)
12 September 1996	Â£ nc 1000/132750 09/09/96 (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (4 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (4 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Registered office changed on 28/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Registered office changed on 28/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Secretary resigned (2 pages)
24 June 1996	Incorporation (9 pages)

Vivaro Health Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire