VINCI NHS PENSIONS LIMITED
Company is dissolved
General Information
NAME
VINCI NHS PENSIONS LIMITED
COMPANY NUMBER
04623218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
20/12/2002
(21 years and 10 months old)
WEBSITE
VINCI.PLC.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
20/12/2002
15/07/2009
TAYLOR WOODROW NHS PENSION TRUSTEE LIMITED
CHESHIRE
WA8 0PG
Telephone: 01514223800
TPS: No
VINCI NHS PENSIONS LIMITED
Ditton Road
Widnes
Cheshire
WA8 0PG
Telephone: 4223800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Paul Damian Garrity (905837400) Appointed |
| 07/08/2023 | New Board Member Paul Damian Garrity (905837400) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINCI NHS PENSIONS 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 VINCI NHS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI NHS PENSIONS 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 |
|---|---|---|---|---|
|
20/12/2002 - 07/06/2007 (4 years and 5 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 20/12/2002 - 31/03/2003 (3 months) Secretary: 20/12/2002 - 31/03/2003 (3 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/01/2003 - 24/01/2005 (1 years and 11 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Paul Damian Garrity (905837400) Appointed |
| 07/08/2023 | New Board Member Paul Damian Garrity (905837400) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Joana Rifkin (924086902) Appointed |
| 17/10/2017 | Eugene Anthony Saunders (918567204) has left the board |
| 09/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Michael Joseph Fallon (922232505) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/03/2016 | Leslie Frank Norton (916577947) has left the board |
| 23/01/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 16/03/2015 | Philip Greenough (912342061) has left the board |
| 28/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Leslie Frank Norton (916577947) Appointed |
| 07/03/2014 | New Board Member Eugene Anthony Saunders (918567204) Appointed |
| 25/01/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Ian Peter West (915262640) Appointed |
| 20/12/2013 | John William Tyson (909322625) has left the board |
| 11/10/2013 | Ian Maher (912945929) has left the board |
| 11/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 17/01/2013 | Anthony Charles Lessiter (910764563) has left the board |
| 29/10/2012 | Stephen Ellis (900612387) has left the board |
| 29/10/2012 | New Company Secretary Sally Anne Martin (917314459) Appointed |
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