VISTRA DOMICILIARY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VISTRA DOMICILIARY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VISTRA DOMICILIARY (UK) LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02888944. The accounts status is DORMANT.

VISTRA DOMICILIARY (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORANGEFIELD DOMICILIARY LIMITED (until 15/07/2016)
WATERLOW DOMICILIARY LIMITED (until 30/03/2015)

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXPRESSCO LIMITED Corporate Director 2020-08-24 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-01-18 CURRENT
JASON ANTHONY BURGOYNE May 1977 British Director 2020-08-24 CURRENT
IAN STEWART GROSS Nov 1961 Director 1994-01-19 UNTIL 1996-10-28 RESIGNED
IAN STEWART GROSS Nov 1961 Secretary 1994-01-19 UNTIL 1996-10-28 RESIGNED
AMELIA CHAN Dec 1973 British Director 2005-11-21 UNTIL 2017-01-18 RESIGNED
ZOE ANN DOLPHIN Nov 1966 British Director 1995-09-27 UNTIL 1997-01-09 RESIGNED
PATRICIA ANN DOE Mar 1951 British Director 1998-09-01 UNTIL 2001-12-21 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 1997-10-24 UNTIL 2017-01-18 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
MAGGIE STILES Nov 1972 British Secretary 2000-03-27 UNTIL 2001-07-24 RESIGNED
PATRICIA ANN DOE Mar 1951 British Secretary 1998-08-01 UNTIL 2001-12-21 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2005-05-20 UNTIL 2017-01-18 RESIGNED
JOANNE CHORLEY Dec 1971 Secretary 1996-10-28 UNTIL 1998-01-15 RESIGNED
AMELIA CHAN Dec 1973 Secretary 2001-11-26 UNTIL 2004-11-12 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Secretary 2001-07-26 UNTIL 2002-05-08 RESIGNED
VISTRA SERVICES (UK) LIMITED Corporate Director 2012-07-20 UNTIL 2017-01-18 RESIGNED
KIRSTEN ANN BEGGS Nov 1981 Secretary 2004-11-12 UNTIL 2005-05-20 RESIGNED
YU CHUN HUNG Mar 1979 Taiwanese Director 2005-05-20 UNTIL 2006-05-26 RESIGNED
JOANNE CHORLEY Dec 1971 Director 1996-10-28 UNTIL 1998-01-15 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
MARTIN PHILLIP BROOKS Mar 1966 British Director 1994-01-19 UNTIL 1999-05-13 RESIGNED
GEMMA CHEESEMAN May 1980 Director 1997-10-24 UNTIL 1998-08-01 RESIGNED
AMELIA CHAN Dec 1973 Director 2001-11-26 UNTIL 2004-11-12 RESIGNED
ANDREW PETER CASEY Jun 1967 British Director 1999-05-13 UNTIL 2014-01-14 RESIGNED
MAGGIE STILES Nov 1972 British Director 2000-03-27 UNTIL 2001-07-24 RESIGNED
RICHARD PAUL BRIERLEY Mar 1976 British Director 1998-09-01 UNTIL 2000-03-27 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Director 2001-07-26 UNTIL 2002-05-08 RESIGNED
KIRSTEN ANN BEGGS Nov 1981 Director 2004-11-12 UNTIL 2005-05-20 RESIGNED
JANE MARIE TYLER May 1971 British Director 1995-05-19 UNTIL 1997-05-02 RESIGNED
MR IAN WILLIAM SAUNDERS Mar 1965 British Director 1996-02-14 UNTIL 1998-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Eric Salata Rothleder 2016-04-06 - 2016-04-06 12/1965 8 Finance Street   Significant influence or control
Mr Paul John Cooper 2016-04-06 - 2016-04-06 7/1957 London   Right to appoint and remove directors
Mr Barry Anthony Gowdy 2016-04-06 - 2016-04-06 3/1957 London   Right to appoint and remove directors
Mr David Rudge 2016-04-06 - 2016-04-06 1/1970 London   Right to appoint and remove directors
Vistra (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vistra Domiciliary (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-26 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - VISTRA DOMICILIARY (UK) LIMITED 2019-09-12 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - VISTRA DOMICILIARY (UK) LIMITED 2018-08-21 31-12-2017 £2 equity
Dormant Company Accounts - VISTRA DOMICILIARY (UK) LIMITED 2017-11-10 31-12-2016 £2 equity

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