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Vista Diagnostics Limited
05611221
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BURNHAM YARD, BEACONSFIELD, HP9 2JH
Incorporated 03/11/2005
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
86210
General medical practice activitiesOfficers
Mr Richard James Bradford B Ed Hons
director · Since 19/04/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 61 other boards
Mr Andrew Geoffrey Searle
director · Since 17/04/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 51
Also on 27 other boards
Mr Steven John Scott
director · Since 07/02/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 33 other boards
Persons with Significant Control
Inhealth Limited
75–100% shares
75–100% votes
Appoint directors
Burnham Yard, London End, Beaconsfield, HP9 2JH
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 27/04/2023Registered 02/05/2023
charge
satisfied
BANK OF SCOTLAND PLC
Created 01/12/2009Registered 21/12/2009Satisfied 09/05/2023
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/12/2006Registered 23/12/2006Satisfied 09/05/2023
charge
outstanding
HARMONY PROPERTIES (UK) LIMITED
Created 14/07/2006Registered 18/07/2006
charge
satisfied
TARMES INVESTMENT HOLDINGS LIMITED
Created 10/05/2006Registered 19/05/2006Satisfied 01/08/2009