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VITA HEALTH GROUP LIMITED

Company number 05002629

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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)
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
  • RES15 ‐ Change company name resolution on 2019-06-24
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
  • GBP 215,751
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
  • GBP 215,751
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017
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