Companies House does not verify the accuracy of the information filed

VITA HEALTH GROUP LIMITED

Company number 05002629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
29 Aug 2024	CH01	Director's details changed for Mr Derrick Michael Farrell on 5 August 2024	View PDF Director's details changed for Mr Derrick Michael Farrell on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Steven James Foster as a director on 9 May 2024	View PDF Termination of appointment of Steven James Foster as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CH01	Director's details changed for Mr Derrick Michael Farrell on 9 May 2024	View PDF Director's details changed for Mr Derrick Michael Farrell on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC05	Change of details for Kingfisher Bidco Limited as a person with significant control on 10 November 2023	View PDF Change of details for Kingfisher Bidco Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023	View PDF Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Oct 2023	AP03	Appointment of Mr Philip William Davies as a secretary on 18 October 2023	View PDF Appointment of Mr Philip William Davies as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR04	Satisfaction of charge 050026290005 in full	View PDF Satisfaction of charge 050026290005 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP01	Appointment of Mr Mark Driver as a director on 23 December 2022	View PDF Appointment of Mr Mark Driver as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Mr Steven James Foster as a director on 23 December 2022	View PDF Appointment of Mr Steven James Foster as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	TM01	Termination of appointment of Jonathan Peter Clover as a director on 23 December 2022	View PDF Termination of appointment of Jonathan Peter Clover as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Andrew James Clark as a director on 23 December 2022	View PDF Termination of appointment of Andrew James Clark as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Mark Robert Armour as a director on 23 December 2022	View PDF Termination of appointment of Mark Robert Armour as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
10 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Jul 2021	MR01	Registration of charge 050026290005, created on 22 July 2021	View PDF Registration of charge 050026290005, created on 22 July 2021 - link opens in a new window - 58 pages (58 pages)

Cookies on Companies House services

VITA HEALTH GROUP LIMITED

Filter by category