- Company Overview for VITA HEALTH GROUP LIMITED (05002629)
- Filing history for VITA HEALTH GROUP LIMITED (05002629)
- People for VITA HEALTH GROUP LIMITED (05002629)
- Charges for VITA HEALTH GROUP LIMITED (05002629)
- More for VITA HEALTH GROUP LIMITED (05002629)
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) |
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23 Jul 2021 | MR04 | Satisfaction of charge 1 in full | |
07 Jul 2021 | AD01 | Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ to First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA on 7 July 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
08 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
25 Aug 2020 | AP01 | Appointment of Mr Jonathan Peter Clover as a director on 25 August 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
30 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
01 Jul 2019 | RESOLUTIONS |
Resolutions
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01 Jul 2019 | CONNOT | Change of name notice | |
08 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
01 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
29 Mar 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
03 Oct 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2017
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28 Sep 2017 | PSC02 | Notification of Kingfisher Bidco Limited as a person with significant control on 6 April 2016 | |
28 Sep 2017 | PSC07 | Cessation of Med I as a person with significant control on 6 April 2016 | |
16 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 9 August 2017
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03 Jun 2017 | TM01 | Termination of appointment of Justin Mark Rayner as a director on 28 March 2017 | |
03 Jun 2017 | TM02 | Termination of appointment of Justin Mark Rayner as a secretary on 28 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Gregory John Kane as a director on 28 April 2017 | |
09 May 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
22 Dec 2016 | AP01 | Appointment of Mr Andrew James Clark as a director on 7 November 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Jayne Carrington as a director on 30 September 2016 | |
10 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
15 Jun 2016 | AP01 | Appointment of Mr Derrick Michael Farrell as a director on 1 June 2016 |