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VITA HEALTH WELLNESS LIMITED

Company number 02456305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 79,000
09 Oct 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 CH03 Secretary's details changed for Ross Stuart Gorton on 28 January 2013
06 Feb 2013 AP01 Appointment of Mr Ian Charles Symes as a director
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Ms Cara Levy Braslow as a director
29 Mar 2012 TM01 Termination of appointment of Theodore Young as a director
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2011 AP03 Appointment of Ross Stuart Gorton as a secretary
26 Oct 2011 TM02 Termination of appointment of Robert Cresswell as a secretary
14 Sep 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Nov 2009 AP01 Appointment of Ruediger Schaefer as a director
  • ANNOTATION This document is an exact duplicate of AP01 registered on 27/11/2009.
27 Nov 2009 AP01 Appointment of Mr Ruediger Schaefer as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 26/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288b Appointment terminated director maurice duffy
21 Jul 2008 288a Director appointed jayne carrington
15 Apr 2008 288c Director's change of particulars / theodore young / 28/02/2008
14 Mar 2008 288b Appointment terminated director stuart walkley
05 Mar 2008 287 Registered office changed on 05/03/2008 from, rex house 4TH floor, 10 regent street, london, SW1Y 4PE