Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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21 May 2024 |
AP01 |
Appointment of Mr Mark Driver as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Steven James Foster as a director on 9 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 9 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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10 Nov 2023 |
PSC05 |
Change of details for Vita Health Group Limited as a person with significant control on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 18 October 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 044029860003 in full
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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30 Dec 2022 |
AP01 |
Appointment of Mr Steven James Foster as a director on 23 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Peter Clover as a director on 23 December 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2021 |
TM01 |
Termination of appointment of Stuart Mitchel Paterson as a director on 28 September 2021
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2021 |
MR01 |
Registration of charge 044029860003, created on 22 July 2021
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14 Jul 2021 |
PSC05 |
Change of details for Vita Health Group Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Peter Clover as a director on 1 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ England to First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA on 5 July 2021
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