VITAXEA CARE GROUP LTD

Company number 12805912

Date	Type	Description	View / Download
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2023	AD01	Registered office address changed from C/O Aexea Group Omega Court 368 Cemetery Road Sheffield S11 8FT England to 1 Harps Hill Markyate St. Albans AL3 8LN on 4 April 2023	(1 page)
07 Feb 2023	TM01	Termination of appointment of Burton Paul as a director on 7 February 2023	(1 page)
22 Jan 2023	PSC05	Change of details for Vita Heritage Ltd as a person with significant control on 21 January 2023	(2 pages)
22 Jan 2023	TM01	Termination of appointment of Marek Karol Niedzwiedz as a director on 22 January 2023	(1 page)
22 Jan 2023	PSC07	Cessation of Aexea Holdings Ltd as a person with significant control on 21 January 2023	(1 page)
22 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Hamed Fhublu Miah Hoque as a director on 18 July 2022	(1 page)
11 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
27 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(5 pages)
14 Dec 2020	CH01	Director's details changed for Mr Marek Karol Niedzwiedz on 14 December 2020	(2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Burton Paul on 14 December 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Burton Paul on 1 November 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Hamed Fhublu Miah Hoque on 1 November 2020	(2 pages)
03 Nov 2020	AD01	Registered office address changed from Omega Court C/O Aexea 368 Cemetery Road Sheffield S11 8FT England to C/O Aexea Group Omega Court 368 Cemetery Road Sheffield S11 8FT on 3 November 2020	(1 page)
03 Nov 2020	CH01	Director's details changed for Mr Celestine Ononye on 1 November 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Marek Karol Niedzwiedz on 1 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Hamed Fhublu Miah Hoque as a director on 1 November 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Burton Paul as a director on 1 November 2020	(2 pages)
29 Oct 2020	CERTNM	Company name changed vitaxea care home group LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	(3 pages)
29 Oct 2020	AD01	Registered office address changed from Unit 4D Enterprise Court Farfield Park Rotherham S63 5DB United Kingdom to Omega Court C/O Aexea 368 Cemetery Road Sheffield S11 8FT on 29 October 2020	(1 page)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 100	(13 pages)