Vyaire Medical Products Limited. net worth, address, company information. Free

Company search

Vyaire Medical Products Limited (Companies House Registration Number 10187476) is a private limited company legally formed on 2016-05-18 in England. The company is registered at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke RG24 8NA. Changed on 2016-12-07, the previous name this firm used was Kingston Respiratory U.k. 306 Limited. Vyaire Medical Products Limited is operating under SIC code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name	Vyaire Medical Products Limited
Number	10187476
Date of Incorporation:	Wed, 18th May 2016
End of financial year:	29 September
Address:	Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, RG24 8NA
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Moving on to the 1 managing director that can be found in this firm, we can name: Andreas A. (in the company from 15 January 2025). The official register lists 4 persons of significant control, namely: Andrew G. has over 3/4 of shares, 3/4 to full of voting rights, Simon C. has over 3/4 of shares, 3/4 to full of voting rights, Jacqueline W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew G.

31 December 2018 - 1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

3 October 2017 - 1 April 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jacqueline W.

3 October 2017 - 1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

3 October 2017 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD02) Location of register of charges has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG at an unknown date filed on: 16th, April 2025 \| address	Free Download (1 page)

	Download filing
(AD02) Location of register of charges has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG at an unknown date filed on: 16th, April 2025 \| address	Free Download (1 page)
(AD01) Registered office address changed from 14 Busford Court Enfield Road London W3 8DP England to C/O Valentibe & Co Galley House Moon Lane Barnet EN5 5YL on Thursday 6th March 2025 filed on: 6th, March 2025 \| address	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 15th January 2025 filed on: 16th, January 2025 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 14 14 Busford Court Enfield Road London W3 8DP England to 14 Busford Court Enfield Road London W3 8DP on Thursday 16th January 2025 filed on: 16th, January 2025 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 15th January 2025 filed on: 16th, January 2025 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th January 2025. filed on: 16th, January 2025 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA England to 14 14 Busford Court Enfield Road London W3 8DP on Thursday 16th January 2025 filed on: 16th, January 2025 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, December 2024 \| gazette	Free Download
(AP01) New director appointment on Thursday 8th February 2024. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 8th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th February 2024. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 8th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 20th, February 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 29th September 2022 filed on: 10th, January 2024 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Wednesday 24th May 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th September 2022. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th September 2022. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th September 2022. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th September 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 29th September 2021 filed on: 15th, August 2022 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 29th September 2020 filed on: 10th, August 2021 \| accounts	Free Download (25 pages)
(AA) Accounts for a small company made up to Sunday 29th September 2019 filed on: 8th, January 2021 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Thursday 4th June 2020. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 4th June 2020 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 29th September 2018 filed on: 3rd, January 2020 \| accounts	Free Download (22 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, November 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom to Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA on Friday 7th December 2018 filed on: 7th, December 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd November 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 18th September 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 30th September 2017 filed on: 15th, May 2018 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom to Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR on Friday 16th February 2018 filed on: 16th, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 27th July 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th July 2017. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed kingston respiratory U.K. 306 LIMITEDcertificate issued on 07/12/16 filed on: 7th, December 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 6th December 2016 filed on: 6th, December 2016 \| resolution	Free Download (1 page)
(SH01) 1022964.00 GBP is the capital in company's statement on Monday 3rd October 2016 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 3rd October 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd October 2016. filed on: 18th, October 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 3rd October 2016. filed on: 18th, October 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 3rd October 2016. filed on: 18th, October 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 3rd October 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 30th September 2017. Originally it was Wednesday 31st May 2017 filed on: 12th, August 2016 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, May 2016 \| incorporation	Free Download (49 pages)

Companies nearby - by postcode
Berendsen Finance Limited
Spring Grove Services Group Limited
Swag Pack Ltd
Inductotherm Heating & Welding Limited


Carefusion U.k. 232 Limited
Ast Steven Thompson Limited
The Ministry Ltd