Company Results (links open in a new window)
|
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)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
10 Nov 2023 |
PSC05 |
Change of details for Vita Health Group Limited as a person with significant control on 10 November 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2023 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 18 October 2023
|
|
|
20 Oct 2023 |
MR04 |
Satisfaction of charge 024563050004 in full
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mr Mark Driver as a director on 23 December 2022
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mr Steven James Foster as a director on 23 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Peter Clover as a director on 23 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Andrew James Clark as a director on 23 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Mark Robert Armour as a director on 23 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
03 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jul 2021 |
MR01 |
Registration of charge 024563050004, created on 22 July 2021
|
|
|
14 Jul 2021 |
PSC05 |
Change of details for Vita Health Group Limited as a person with significant control on 7 July 2021
|
|
|
05 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 IP33 1LA on 5 July 2021
|
|
|
19 Mar 2021 |
PSC05 |
Change of details for Med I as a person with significant control on 1 July 2019
|
|
|
08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|