Vantage Diagnostics Ltd
- Company number
- 05819429
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 May 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Garden Private Holdings Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRSCHOWITZ, Wayne Kevin, Dr | Director | 29 Jan 2019 | 8 Jun 2021 |
| SINGER, Michael Jonathan | Director | 3 Jun 2016 | 8 Jun 2021 |
| ANGEL, Leon | Director | 18 May 2015 | 8 Jun 2021 |
| ENGLER, Jonathan Harry Winston, Dr | Director | 2 Apr 2012 | 8 Jun 2021 |
| ANGEL, Anthony Lionel | Director | 1 Sep 2010 | 8 Jun 2021 |
| CLARE, Barry | Director | 1 Jul 2010 | 8 Jun 2021 |
| BENAYAHU, Adiel | Director | 17 May 2006 | 8 Jun 2021 |
| EZRA, David | Secretary | 17 May 2006 | 8 Jun 2021 |
| EZRA, David | Director | 17 May 2006 | 8 Jun 2021 |
| WHITLEY, Tina Jane | Director | 8 Jun 2021 | |
| MAYNARD, Stefan John | Director | 8 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Lionel Angel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 Jun 2021 |
| Nec Software Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £3,175,360 | £2,391,547 | 13 |
| 31 Mar 2020 | £1,718,539 | £1,579,348 | 13 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Vantage Diagnostics Ltd → NEC Software Solutions UK Limited → NPS (Holdings) Limited → Argon Nps Limited → Argon Nps (Holdings) Limited → Northgate Public Services Limited
Directors’ other companies
- MAYNARD, Stefan John - Director at NEC Software Solutions UK Limited
- MAYNARD, Stefan John - Director at Charter Systems Limited
- MAYNARD, Stefan John - Director at We Are Snook Limited
- MAYNARD, Stefan John - Director at APD Communications Limited
- MAYNARD, Stefan John - Director at I2n Ltd
- MAYNARD, Stefan John - Director at Adviseinc Ltd
- MAYNARD, Stefan John - Director at Holbook Copse Management Ltd
- WHITLEY, Tina Jane - Director at I2n Ltd
- WHITLEY, Tina Jane - Director at APD Communications Limited
- WHITLEY, Tina Jane - Director at Charter Systems Limited
Companies at the same address
- APD Communications Limited (01847526)
- APD Mobile Data Limited (03275215)
- Argon Nps (Holdings) Limited (09339408)
- Argon Nps Limited (09339558)
- Charter Systems Limited (06147539)
- Digital Healthcare Limited (03838790)
- Garden Private Holdings Limited (11126837)
- I2n Ltd (03735340)
- Medical Imaging UK Limited (04416975)
- NEC Software Solutions UK Limited (00968498)