PREMIER VCT (MAILBOX) LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER VCT (MAILBOX) LIMITED
COMPANY NUMBER
03832043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/08/1999
(25 years and 4 months old)
WEBSITE
http://lifestylecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/08/1999
19/11/1999
HILLGATE (64) LIMITED
HERTFORDSHIRE
WD6 4RS
Telephone: 02082360236
TPS: No
Regent House
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
Telephone: 82360236
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIVA (MAILBOX) LIMITED | Active - Accounts Filed | View Report |
| PREMIER VCT (MAILBOX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER VCT (MAILBOX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER VCT (MAILBOX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER VCT (MAILBOX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2007 - Present (17 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 32 Past: 27 |
View Report |
|
20/03/2014 - Present (10 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
Director: 26/08/1999 - Present (25 years and 4 months) Secretary: 26/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
|
26/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
14/12/1999 - Present (25years) Born in Apr 1960 |
Resigned | Director |
Current: 10 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANOS HOLDINGS LTD | N/A | N/A |
| LANOS INVESTMENTS LTD | N/A | N/A |
| SHIVA EXCEL LIMITED | Active - Accounts Filed | View Report |
| SHIVA HOTELS LIMITED | Active - Accounts Filed | View Report |
| SHIVA (MAILBOX) LIMITED | Active - Accounts Filed | View Report |
| PREMIER VCT (MAILBOX) LIMITED | Active - Accounts Filed | View Report |
| SHIVA (YORK) LIMITED | Active - Accounts Filed | View Report |
| SHIVA (YORK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | Denise Olival (918594245) has left the board |
| 22/05/2018 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 09/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Uday Vyas (917452576) Appointed |
| 31/03/2014 | Uday Vyas (918613189) has left the board |
| 25/03/2014 | New Board Member Uday Vyas (918613189) Appointed |
| 18/03/2014 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
| 18/03/2014 | New Company Secretary Denise Olival (918594245) Appointed |
| 18/03/2014 | Ramesh Govindji Sachdev (917908860) has left the board |
| 18/03/2014 | Kay Battes (904338488) has left the board |
| 11/01/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 19/06/2013 | New Board Member Ramesh Govindji Sachdev (917908860) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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