UK Companies House feature
VITALOGRAPH LIMITED
Profile
- Company number
- 00782675
- Status
- Active
- Incorporation
- 1963-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made sufficient enquiries, and based upon the above, the directors have a reasonable expectation that the company has adequate resources to continue operating in the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Garthur (London) Limited · 100% held · London
Significant events
- “The company has an overdraft facility not utilised during the year secured by a fixed and floating charge over the assets and undertakings of the company. The company's bank have also issued a bond for £70,000 in favour of HMRC secured in the same manner.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARBE, John Marcus | Secretary | — | — | British |
| GARBE, Bernhardt Rudolph | Director | — | Aug 1953 | British |
| GARBE, John Marcus | Director | — | Mar 1958 | British |
| JAMES, Richard John | Director | 2020-12-16 | Aug 1974 | British |
| KEANE, Frank John | Director | 2016-01-01 | Feb 1965 | Irish |
| LANCASTER, Gary Neil | Director | 2025-12-17 | Mar 1967 | British |
| MOORE, Kevin John | Director | 2016-01-01 | Jul 1972 | Irish |
| VENN, Helen Elizabeth | Director | 2021-03-01 | Jan 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEMISTER, Robert Henry | Director | 2010-10-01 | 2020-05-11 |
| BURDEN, Norman | Director | — | 1993-10-06 |
| FLYNN, Francis George Arthur | Director | 1992-05-21 | 2004-12-10 |
| GARBE, Gudrun | Director | — | 2018-06-30 |
| GRIFFITHS, Raymond Edward | Director | 1992-05-21 | 1997-12-31 |
| HOWELLS, Thomas Hilary, Dr | Director | — | 2003-07-11 |
| LINDSAY, Michael John | Director | — | 2018-06-30 |
| MITCHELL, Peter | Director | — | 1992-12-31 |
| WEIDMAN, Lewis | Director | 2001-07-20 | 2018-06-30 |
| ZAGERMANN, Sascha | Director | 2013-01-01 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vitalograph (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2025-02-12 | CH03 | officers | change person secretary company with change date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | CH01 | officers | change person director company with change date |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.