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VITIS CARE UK LIMITED

Company number 12981175

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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)
22 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN United Kingdom to 67 Meridian Centre Havant PO9 1UN on 17 January 2024	View PDF Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN United Kingdom to 67 Meridian Centre Havant PO9 1UN on 17 January 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2022	PSC07	Cessation of Hayley Beard as a person with significant control on 1 September 2022	View PDF Cessation of Hayley Beard as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2022	TM01	Termination of appointment of Hayley Beard as a director on 1 September 2022	View PDF Termination of appointment of Hayley Beard as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 08/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 08/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC01	Notification of Hayley Beard as a person with significant control on 25 June 2021	View PDF Notification of Hayley Beard as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Hayley Beard as a director on 16 June 2021	View PDF Appointment of Hayley Beard as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Adina Elena Moise as a director on 28 October 2020	View PDF Termination of appointment of Adina Elena Moise as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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