VITA INTERNATIONAL LIMITED

VITA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVITA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00472253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITA INTERNATIONAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VITA INTERNATIONAL LIMITED located?

    Registered Office Address
    Oldham Road
    Middleton
    M24 2DB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VITA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for VITA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cyril Sascha Wasem as a director on Aug 02, 2025

    1 pagesTM01

    Termination of appointment of Michael George Scott Murray as a director on Jul 25, 2025

    1 pagesTM01

    Appointment of Mr Alan William Blythe as a director on Jul 25, 2025

    2 pagesAP01

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Appointment of Mr Cyril Sascha Wasem as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mrs Linda Meade as a director on Dec 18, 2024

    2 pagesAP01

    Appointment of Mr Michael George Scott Murray as a director on Dec 18, 2024

    2 pagesAP01

    Termination of appointment of Daniel Joseph O'riordan as a director on Dec 16, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Termination of appointment of Gilbert James Davids as a director on Apr 24, 2024

    1 pagesTM01

    Appointment of Mr Chadi Iskandar as a director on Mar 21, 2024

    2 pagesAP01

    Termination of appointment of Omar Vincent Hoek as a director on Mar 06, 2024

    1 pagesTM01

    Confirmation statement made on Feb 13, 2024 with updates

    4 pagesCS01

    Appointment of Mr Omar Vincent Hoek as a director on Oct 03, 2023

    2 pagesAP01

    Termination of appointment of Ian William Robb as a director on Sep 29, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Appointment of Mr Gilbert James Davids as a director on May 26, 2023

    2 pagesAP01

    Termination of appointment of Mohammed Omar Shafi Khan as a director on May 26, 2023

    1 pagesTM01

    Confirmation statement made on Feb 13, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    4 pagesCS01

    Registration of charge 004722530019, created on Oct 21, 2021

    21 pagesMR01

    Satisfaction of charge 004722530010 in full

    1 pagesMR04

    Satisfaction of charge 004722530011 in full

    1 pagesMR04

    Satisfaction of charge 004722530012 in full

    1 pagesMR04

    Who are the officers of VITA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITA INDUSTRIAL (UK) LIMITED
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Secretary
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Identification TypeUK Limited Company
    Registration Number1031815
    110906090002
    BLYTHE, Alan William
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    United KingdomBritishDirector338430180001
    ISKANDAR, Chadi
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    EnglandBritishDirector320813030001
    MEADE, Linda
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    EnglandBritishHr Director330568820001
    ROWLAND, Gemma Louise
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    EnglandBritishCompany Director220719930001
    STIRZAKER, Mark Robert
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    Secretary
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    British78366970002
    TEAGUE, Alan Richard
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    Secretary
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    British290650004
    ALDRIDGE, John Brian
    Chapel Hill Farm Farmhouse
    Hurst Lane
    BB4 8TB Rossendale
    Lancashire
    Director
    Chapel Hill Farm Farmhouse
    Hurst Lane
    BB4 8TB Rossendale
    Lancashire
    BritishCompany Director6965080002
    BHATT, Kanakrai Ramanlal
    Whiteoaks
    Chester Road Mere
    WA16 6LG Knutsford
    Cheshire
    Director
    Whiteoaks
    Chester Road Mere
    WA16 6LG Knutsford
    Cheshire
    BritishDirector33879920001
    BURLEY, Nicholas James
    45 Pall Mall
    SW1Y 5JG London
    Times Place
    Director
    45 Pall Mall
    SW1Y 5JG London
    Times Place
    United KingdomBritishAccountant122799590001
    CAMPBELL, David Arthur
    16 Emperors Wharf
    Skeldergate
    YO1 6DQ York
    Director
    16 Emperors Wharf
    Skeldergate
    YO1 6DQ York
    BritishDirector49442610002
    CHEELE, Jonathan Mark
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    EnglandBritishCompany Director127959950003
    DAVIDS, Gilbert James
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    EnglandBritishDirector198756840001
    DOBSON, Roy
    248 Compstall Road
    Romiley
    SK6 4JG Stockport
    Cheshire
    Director
    248 Compstall Road
    Romiley
    SK6 4JG Stockport
    Cheshire
    BritishDirector6930380002
    EATON, Francis Joseph
    Croichley Fold
    Hawkshaw
    BL8 4JE Bury
    Lancashire
    Director
    Croichley Fold
    Hawkshaw
    BL8 4JE Bury
    Lancashire
    BritishDirector915070001
    FRANCIS, Stephen Ronald William
    Belvedere Lodge
    18 Highbury Road Wimbledon Village
    SW19 7PR London
    Director
    Belvedere Lodge
    18 Highbury Road Wimbledon Village
    SW19 7PR London
    EnglandBritishAccountant105961550001
    HARRIS, Howard Elliott
    15 Queen's Gate Gardens
    SW7 5LY London
    Director
    15 Queen's Gate Gardens
    SW7 5LY London
    BritishCompany Director93378750001
    HINE, David Randolph
    Yarwood Farm
    Bollington Lane
    SK10 4TB Nether Alderley
    Cheshire
    Director
    Yarwood Farm
    Bollington Lane
    SK10 4TB Nether Alderley
    Cheshire
    EnglishDirector6965090001
    HOEK, Omar Vincent
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    LuxembourgLuxembourgerCompany Director314316880001
    LAWTON, Lawrence Duncan
    Tunstead House Tunstead Lane
    Greenfield
    OL3 7NT Oldham
    Lancashire
    Director
    Tunstead House Tunstead Lane
    Greenfield
    OL3 7NT Oldham
    Lancashire
    BritishDirector8915620001
    LIBEERT, Filiep Jozef
    T Groenveld
    Meiweg 3
    8500 Kortrijk
    Belgium
    Director
    T Groenveld
    Meiweg 3
    8500 Kortrijk
    Belgium
    BelgiumDirector49245020002
    MAIDEN, Jeremy Kim
    Beech Lawn
    Heath
    WF1 5SL Wakefield
    West Yorkshire
    Director
    Beech Lawn
    Heath
    WF1 5SL Wakefield
    West Yorkshire
    BritishAccountant71913700002
    MAUNDRELL, Graham Lloyd
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    United KingdomBritishHr Manager56093930002
    MCGEE, Robert
    Dale Brow Farm
    61 Macclesfield Road Prestbury
    SK10 4BH Macclesfield
    Cheshire
    Director
    Dale Brow Farm
    61 Macclesfield Road Prestbury
    SK10 4BH Macclesfield
    Cheshire
    BritishDirector87945430001
    MELTHAM, John David
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    United KingdomBritishAccountant74570910001
    MENENDEZ, Joseph Henry
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    UsaAmericanCompany Director127225800003
    MERCER, Jim
    Kilnstones
    Longsleddale
    LA8 9BB Kendal
    Cumbria
    Director
    Kilnstones
    Longsleddale
    LA8 9BB Kendal
    Cumbria
    BritishCompany Director6753530002
    MURRAY, Michael George Scott
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    United KingdomBritishDirector262070370001
    O'CONNOR, Calvin James John
    10 Moss Lane
    Timperley
    WA15 6SZ Altrincham
    Cheshire
    Director
    10 Moss Lane
    Timperley
    WA15 6SZ Altrincham
    Cheshire
    United KingdomBritishDirector16253240001
    O'RIORDAN, Daniel Joseph
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    United KingdomBritishCompany Director176979900001
    OGDEN, James Herbert
    26 Ravenwood Drive
    Hale Barns
    WA15 0JA Altrincham
    Cheshire
    Director
    26 Ravenwood Drive
    Hale Barns
    WA15 0JA Altrincham
    Cheshire
    BritishDirector8915640001
    OLIVER, John Lancaster
    The Croft House
    4 Hawkshill Close
    KT10 8JY Esher
    Surrey
    Director
    The Croft House
    4 Hawkshill Close
    KT10 8JY Esher
    Surrey
    United KingdomUnited KingdomPartner116941050001
    PARKER, Fernley Arthur
    Fairlight 19 Buxton Road
    Disley
    SK12 2LY Stockport
    Cheshire
    Director
    Fairlight 19 Buxton Road
    Disley
    SK12 2LY Stockport
    Cheshire
    BritishDirector8915650001
    ROBB, Ian William
    Middleton
    M24 2DB Manchester
    Oldham Road
    Director
    Middleton
    M24 2DB Manchester
    Oldham Road
    United KingdomBritishDirector263073080001
    SELLERS, Rodney Horrocks
    Stonecroft
    3 Lostock Junction Lane Lostock
    BL6 4JR Bolton
    Lancashire
    Director
    Stonecroft
    3 Lostock Junction Lane Lostock
    BL6 4JR Bolton
    Lancashire
    EnglandEnglishDirector53752390002

    Who are the persons with significant control of VITA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vita (Group) Unlimited
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    Apr 06, 2016
    Middleton
    M24 2DB Manchester
    Oldham Road
    England
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number871669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0