VECTIS HEALTH LIMITED

VECTIS HEALTH LIMITED is an active private limited company, incorporated on 26 April 2011. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VECTIS HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1&2 MERCIA VILLAGE TORWOOD CLOSE
Address Line 2	WESTWOOD BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV4 8HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

VECTIS HEALTH LIMITED

Directors

(The company's officers)

MR ANDREW GORDON WHITHORN

(~55 year old British national)

1&2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 26/04/2011

Shareholders

(Persons of Significant Control)

Mr Andrew Gordon Whithorn

(~55 year old British national)

1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Claire Whithorn

(~55 year old British national)

1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/09/2022

Connections

(Shared officers)

YORK AVENUE PROPERTY LIMITED

MR ANDREW GORDON WHITHORN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)