VITALOGRAPH LIMITED

Address

VITALOGRAPH LIMITED
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
(587 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Manufacture of medical and dental instruments and supplies

Legal Information

Company Registration No.:
00782675
VAT Number:
GB120 6257 08
Incorporation Date:
28 Nov 1963 (53 Years old)
Financial Year End:
31 Dec
Capital:
£200.00 on 6 Nov 2015
For period ending:
31 Dec 2014
Filed on:
4 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2015
Filed on:
6 Nov 2015
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 97 available


Directors and Secretaries

Robert Bemister
1 Oct 2010 ⇒ Present ( 6 Years ) Director
Bernhardt Garbe
before 6 Oct 1991 ⇒ Present ( 25 Years ) Director
Marcus Garbe
before 6 Oct 1991 ⇒ Present ( 25 Years ) Director
before 6 Oct 1991 ⇒ Present ( 25 Years ) Company Secretary
Gudrun Garbe
before 6 Oct 1991 ⇒ Present ( 25 Years ) Director
Frank Keane
1 Jan 2016 ⇒ Present ( 1 Year ) Director
Michael Lindsay
before 6 Oct 1991 ⇒ Present ( 25 Years ) Director
Kevin Moore
1 Jan 2016 ⇒ Present ( 1 Year ) Director
Lewis Weidman
20 Jul 2001 ⇒ Present ( 15 Years ) Director
Sascha Zagermann
1 Jan 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 2 Dec 2005
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Jul 1986
BARCLAYS BANK PLC
CHARGE - OUTSTANDING on 20 Oct 1982
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 Jan 1981
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 31 Dec 1979

Previous Addresses

THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET
LONDON
W1F 8FY
Changed 14 Mar 2013

THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY
Changed 1 Dec 2008

109 BAKER STREET
LONDON
W1
Changed 13 Jun 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
69 £345,640.80
Bristol City Council
1 £566.20
Department of Health
1 £42,806.46

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vitalograph.supply
www.vitalograph.dental
www.vitalograph.and
www.vitalograph.supplies
www.vitalograph.medical

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Jul 2015 7
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 13 Jun 2013 6
31 Dec 2011 17 Jul 2012 7
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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97 other company documents are available

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