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VITALCARE TRADING (UK) LTD

Company number 04687240

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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)
06 Jul 2021 AP01 Appointment of Mr Samik Basu as a director on 1 July 2021
06 Jul 2021 PSC02 Notification of Clinisupplies Limited as a person with significant control on 1 July 2021
06 Jul 2021 PSC07 Cessation of Stephanie Calcutt as a person with significant control on 1 July 2021
06 Jul 2021 PSC07 Cessation of Lewis Norman Calcutt as a person with significant control on 1 July 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
29 Apr 2021 CH01 Director's details changed for Mr Lewis Norman Calcutt on 28 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 PSC04 Change of details for Mr Lewis Norman Calcutt as a person with significant control on 28 October 2019
24 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Dec 2020 PSC01 Notification of Stephanie Calcutt as a person with significant control on 6 April 2016
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
30 Jan 2020 AD01 Registered office address changed from Essex Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA to High Barn High Barn Road Effingham Leatherhead Surrey KT24 5PR on 30 January 2020
21 May 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 MR01 Registration of charge 046872400001, created on 10 October 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100