Vista Diagnostics Limited
05611221
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 19/04/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 61 other boards
director · Since 17/04/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 27 other boards
director · Since 07/02/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 33 other boards
Former
corporate nominee director · Resigned 03/11/2005
corporate nominee secretary · Resigned 03/11/2005
director · Resigned 02/06/2008
secretary · Resigned 24/07/2009
director · Resigned 24/07/2009
director · Resigned 24/07/2009
director · Resigned 31/05/2011
director · Resigned 14/12/2011
director · Resigned 19/07/2013
secretary · Resigned 15/04/2015
director · Resigned 15/04/2015
director · Resigned 08/07/2019
director · Resigned 07/02/2022
Persons with Significant Control
Inhealth Limited
Burnham Yard, London End, Beaconsfield, HP9 2JH
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
HARMONY PROPERTIES (UK) LIMITED
Change History
Active
Private Limited Company
BURNHAM YARD
BEACONSFIELD
Filing History100 filings
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
statement of companys objects
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
resolution
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company
change person director company
change person director company
change person director company
change person director company
change person secretary company
legacy
annual return company with made up date full list shareholders
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy
auditors resignation company
accounts with accounts type full
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy