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VG Health Ltd

VG Health Ltd is a dissolved company incorporated on 23 December 2008 with the registered office located in Hayes, Greater London. VG Health Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06779710
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O S W FRANKSON & CO
364 High Street
Harlington
Hayes
Middlesex
UB3 5LF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Company Secretary • British • Lives in England • Born in Jul 1973
PSC • Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
El Palo Holdings Limited
Mrs Lucy Catherine Victoria Gradillas and Dr Vicente Gradillas Gonzalez are mutual people.
Active
Claimont Health Ltd
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Claimont Pharma Ltd
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Claimont (UK) Limited
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
CH Pharma Ltd
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Syrona International Limited
Dr Vicente Gradillas Gonzalez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
£4
Decreased by £15.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74K
Decreased by £217.18K (-99%)
Total Liabilities
-£23.49K
Decreased by £34.05K (-59%)
Net Assets
-£21.75K
Decreased by £183.13K (-113%)
Debt Ratio (%)
1350%
Increased by 1323.89% (+5037%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 21 Mar 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
8 Years Ago on 21 Oct 2016
Accounting Period Extended
8 Years Ago on 15 Sep 2016
Dr Vicente Gradillas Gonzalez Details Changed
9 Years Ago on 7 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 21 Mar 2017
Confirmation statement made on 23 December 2016 with updates
Submitted on 5 Jan 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 21 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 15 Sep 2016
Director's details changed for Dr Vicente Gradillas Gonzalez on 7 March 2016
Submitted on 7 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 5 Oct 2015
Annual return made up to 23 December 2014 with full list of shareholders
Submitted on 9 Jan 2015
Repayment History
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