VIVO Medical Limited

Company Name	VIVO Medical Limited
Company Status	Dissolved
Company Number	06737867
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 6 months ago)
Dissolution Date	6 April 2022 (2 years, 1 month ago)
Previous Name	Personal Diagnostics Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Scott Bellamy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(same day as company formation)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	Highfield Deepdene Park Road Dorking Surrey RH5 4AN

Director Name	Mr John Murphy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	212 Piccadily London W1J 9HF

Contact

Website	www.veolaenvomentalservices.co.uk

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£248,446
Cash	£3,790
Current Liabilities	£30,171

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

5 February 2015	Delivered on: 9 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 January 2021	Liquidators' statement of receipts and payments to 19 December 2020 (15 pages)
10 January 2020	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 10 January 2020 (2 pages)
9 January 2020	Declaration of solvency (5 pages)
9 January 2020	Appointment of a voluntary liquidator (3 pages)
9 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 (1 page)
12 December 2019	Change of details for Mr Christopher Scott Bellamy as a person with significant control on 11 December 2019 (2 pages)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 November 2019	Satisfaction of charge 067378670001 in full (1 page)
9 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,200 (4 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,200 (4 pages)
9 February 2015	Registration of charge 067378670001, created on 5 February 2015 (5 pages)
9 February 2015	Registration of charge 067378670001, created on 5 February 2015 (5 pages)
9 February 2015	Registration of charge 067378670001, created on 5 February 2015 (5 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,200 (4 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,200 (4 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,200 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,200 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,200 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,200 (4 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Company name changed personal diagnostics LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Company name changed personal diagnostics LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 March 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
11 March 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
16 November 2009	Director's details changed for Christopher Scott Bellamy on 29 October 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Scott Bellamy on 29 October 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
25 November 2008	Appointment terminated director john murphy (1 page)
25 November 2008	Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 November 2008	Appointment terminated director john murphy (1 page)
25 November 2008	Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 November 2008	Director appointed christopher scott bellamy (2 pages)
25 November 2008	Director appointed christopher scott bellamy (2 pages)
30 October 2008	Incorporation (16 pages)
30 October 2008	Incorporation (16 pages)

VIVO Medical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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