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)
|
|
21 May 2024 |
AP01 |
Appointment of Mr Mark Driver as a director on 9 May 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Steven James Foster as a director on 9 May 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 9 May 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 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 044029860003 in full
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
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
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Stuart Mitchel Paterson as a director on 28 September 2021
|
|
|
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 044029860003, created on 22 July 2021
|
|
|
14 Jul 2021 |
PSC05 |
Change of details for Vita Health Group Limited as a person with significant control on 5 July 2021
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Peter Clover as a director on 1 July 2021
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ England to First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA on 5 July 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|