# Vantage Diagnostics Ltd

## Details

- **Company number:** [05819429](https://find-and-update.company-information.service.gov.uk/company/05819429)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2006
- **Registered office:** 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Garden Private Holdings Limited](/group/20) (18 companies)



## 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 |



## Owned by

Vantage Diagnostics Ltd → [NEC Software Solutions UK Limited](/company/00968498) → [NPS (Holdings) Limited](/company/09297203) → [Argon Nps Limited](/company/09339558) → [Argon Nps (Holdings) Limited](/company/09339408) → [Northgate Public Services Limited](/company/09338960)




## Directors' other companies

- [MAYNARD, Stefan John](/person/5986915) - director at [NEC Software Solutions UK Limited](/company/00968498)
- [MAYNARD, Stefan John](/person/5986915) - director at [Charter Systems Limited](/company/06147539)
- [MAYNARD, Stefan John](/person/5986915) - director at [We Are Snook Limited](/company/SC373366)
- [MAYNARD, Stefan John](/person/5986915) - director at [APD Communications Limited](/company/01847526)
- [MAYNARD, Stefan John](/person/5986915) - director at [I2n Ltd](/company/03735340)
- [MAYNARD, Stefan John](/person/5986915) - director at [Adviseinc Ltd](/company/08913311)
- [MAYNARD, Stefan John](/person/5986915) - director at [Holbook Copse Management Ltd](/company/16659577)
- [WHITLEY, Tina Jane](/person/5986910) - director at [I2n Ltd](/company/03735340)
- [WHITLEY, Tina Jane](/person/5986910) - director at [APD Communications Limited](/company/01847526)
- [WHITLEY, Tina Jane](/person/5986910) - director at [Charter Systems Limited](/company/06147539)



## Companies at the same address

- [APD Communications Limited](/company/01847526) (01847526)
- [APD Mobile Data Limited](/company/03275215) (03275215)
- [Argon Nps (Holdings) Limited](/company/09339408) (09339408)
- [Argon Nps Limited](/company/09339558) (09339558)
- [Charter Systems Limited](/company/06147539) (06147539)
- [Digital Healthcare Limited](/company/03838790) (03838790)
- [Garden Private Holdings Limited](/company/11126837) (11126837)
- [I2n Ltd](/company/03735340) (03735340)
- [Medical Imaging UK Limited](/company/04416975) (04416975)
- [NEC Software Solutions UK Limited](/company/00968498) (00968498)