Back to search

Vistavet Limited

NI022881

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 211 Castle Road, Randalstown, BT41 2EB
Incorporated 06/07/1989

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Jos㉠Jorge Nobre

director · Since 11/01/2018

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Raymond Gerrard Cahill

secretary · Since 14/04/2022

Kelly Brown

director · Since 27/02/2025

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

José Jorge Nobre

director · Since 11/01/2018

French · United Kingdom · Age 64

Raymond Gerrard Cahill

secretary · Since 14/04/2022

Kelly Brown

director · Since 27/02/2025

British · United Kingdom · Age 43

Former

Patrick Mckendry

director · Resigned 31/03/2004

Benjamin David Jemphrey Kent

director · Resigned 13/12/2004

Nicholas Kimberley

director · Resigned 04/10/2005

Desmond Rice

director · Resigned 30/05/2006

John Phillip Greenhalgh

director · Resigned 13/10/2006

John Mckendry

director · Resigned 30/07/2008

David Jonathan Douglas Yiend

director · Resigned 11/01/2018

Richard Charles Cloke

director · Resigned 28/03/2019

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Scott Michael Gurvis

director · Resigned 28/02/2025

Persons with Significant Control

Abf Overseas Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03313345 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Unit 4 211 Castle Road
2026-07-30

UNIT 4

post townRandalstown
2026-07-30

RANDALSTOWN

officer appointedCAHILL, Raymond Gerrard
2026-07-30
officer appointedBROWN, Kelly
2026-07-30
officer appointedNOBRE, José Jorge
2026-07-30