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VITAL HOLDINGS LIMITED - Century House, Roman Road, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 06395526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Roman Road
- Blackburn
- Lancashire
- BB1 2LD Century House, Roman Road, Blackburn, Lancashire, BB1 2LD UK
Management
- Managing Directors
- BECKETT, Stephen John
- FIELDING, Gary John
- FIELDING, Sally Anne
- GOSLING, Nicolas
- LE SUEUR, Gary De Vinchelez
- WHITELOCK, Ian Michael
- Company secretaries
- BECKETT, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-10
- Age Of Company 2007-10-10 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Gary John Fielding
- Sep Eef Gp Llp
- Scottish Equity Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
✓
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VITAL HOLDINGS LIMITED Company Description
- VITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06395526. Its current trading status is "live". It was registered 2007-10-10. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-10.It can be contacted at Century House .
Get VITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vital Holdings Limited - Century House, Roman Road, Blackburn, Lancashire, United Kingdom
- 2007-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VITAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06395526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06395526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06395526#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-24) - CS01
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capital-alter-shares-subdivision (2021-10-12) - SH02
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capital-name-of-class-of-shares (2021-09-28) - SH08
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memorandum-articles (2021-09-28) - MA
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accounts-with-accounts-type-group (2021-03-22) - AA
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capital-variation-of-rights-attached-to-shares (2021-09-27) - SH10
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resolution (2021-09-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-03-18) - AA
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confirmation-statement-with-updates (2020-10-21) - CS01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-group (2019-04-02) - AA
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accounts-with-accounts-type-group (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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confirmation-statement-with-updates (2017-10-23) - CS01
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capital-name-of-class-of-shares (2017-10-05) - SH08
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resolution (2017-10-05) - RESOLUTIONS
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memorandum-articles (2017-08-17) - MA
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resolution (2017-07-12) - RESOLUTIONS
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resolution (2017-08-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-10) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-group (2016-03-08) - AA
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change-person-secretary-company-with-change-date (2015-08-27) - CH03
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accounts-with-accounts-type-group (2015-02-25) - AA
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change-person-director-company-with-change-date (2015-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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change-person-secretary-company-with-change-date (2014-10-13) - CH03
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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auditors-resignation-company (2014-04-16) - AUD
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accounts-with-accounts-type-group (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-group (2012-10-05) - AA
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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termination-secretary-company-with-name (2012-09-05) - TM02
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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resolution (2012-01-11) - RESOLUTIONS
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resolution (2012-08-22) - RESOLUTIONS
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termination-director-company-with-name (2012-01-24) - TM01
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accounts-with-accounts-type-group (2012-04-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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resolution (2011-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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accounts-with-accounts-type-medium (2009-04-30) - AA
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resolution (2009-03-05) - RESOLUTIONS
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legacy (2009-08-01) - 288a
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legacy (2009-08-01) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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legacy (2008-07-17) - 225
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legacy (2008-09-08) - 288b
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legacy (2008-11-06) - 287
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legacy (2008-11-07) - 363a
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legacy (2008-11-06) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 288a
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-19) - 123
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resolution (2007-10-19) - RESOLUTIONS
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incorporation-company (2007-10-10) - NEWINC
