VITA (GROUP) UNLIMITED
Overview
| Company Name | VITA (GROUP) UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00871669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITA (GROUP) UNLIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VITA (GROUP) UNLIMITED located?
| Registered Office Address | Oldham Road Middleton M24 2DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA (GROUP) UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH VITA UNLIMITED | Jul 11, 2005 | Jul 11, 2005 |
| BRITISH VITA PLC | Feb 17, 1966 | Feb 17, 1966 |
What are the latest accounts for VITA (GROUP) UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VITA (GROUP) UNLIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for VITA (GROUP) UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gemma Louise Rowland as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Appointment of Ms Catherine Louise Birbeck as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Linda Meade as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chadi Iskandar as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Cyril Sascha Wasem as a director on Aug 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan William Blythe as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael George Scott Murray as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Cyril Sascha Wasem as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Joseph O'riordan as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Darren Lee Round as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael George Scott Murray as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gilbert James Davids as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Chadi Iskandar as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Omar Vincent Hoek as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Omar Vincent Hoek as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian William Robb as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on May 26, 2023 | 1 pages | TM01 | ||
Who are the officers of VITA (GROUP) UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITA INDUSTRIAL (UK) LIMITED | Secretary | Middleton M24 2DB Manchester Oldham Road England |
| 110906090002 | ||||||||||
| BIRBECK, Catherine Louise | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 279709700001 | |||||||||
| BLYTHE, Alan William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 338430180001 | |||||||||
| MEADE, Linda | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 330568820001 | |||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||||||
| TEAGUE, Alan Richard | Secretary | 26 Orchard Street Stockton Heath WA4 6LH Warrington | British | 290650004 | ||||||||||
| ALLANSON, Stefan Peter | Director | 45 Pall Mall SW1Y 5JG London Times Place | England | British | 199827230001 | |||||||||
| BHATT, Kanakrai Ramanlal | Director | Whiteoaks Chester Road Mere WA16 6LG Knutsford Cheshire | British | 33879920001 | ||||||||||
| BOYES, Roger Fawcett | Director | Keldholme Heights Muddy Lane LS22 4HW Linton West Yorkshire | United Kingdom | British | 81992500003 | |||||||||
| BURLEY, Nicholas James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 122799590001 | |||||||||
| CAMPBELL, David Arthur | Director | 16 Emperors Wharf Skeldergate YO1 6DQ York | British | 49442610002 | ||||||||||
| CHEELE, Jonathan Mark | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 127959950003 | |||||||||
| COTTERILL, David | Director | Yew Tree House Well Lane Butley Town SK10 4DZ Macclesfield Cheshire | British | 13203950002 | ||||||||||
| COX, Stephen John | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 16542850004 | |||||||||
| DAVIDS, Gilbert James | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 198756840001 | |||||||||
| DOBSON, Roy | Director | 248 Compstall Road Romiley SK6 4JG Stockport Cheshire | British | 6930380002 | ||||||||||
| EATON, Francis Joseph | Director | Croichley Fold Hawkshaw BL8 4JE Bury Lancashire | British | 915070001 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | 105961550001 | |||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | 93378750001 | ||||||||||
| HINE, David Randolph | Director | Yarwood Farm Bollington Lane SK10 4TB Nether Alderley Cheshire | English | 6965090001 | ||||||||||
| HOEK, Omar Vincent | Director | Middleton M24 2DB Manchester Oldham Road | Luxembourg | Luxembourger | 314316880001 | |||||||||
| HOPKINS, Keith George Grant, Dr | Director | Tall Trees Sherbuttgate Road, Pocklington YO42 2EW York | British | 79714490001 | ||||||||||
| ISKANDAR, Chadi | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 320813030001 | |||||||||
| JONES, Maurice Alan | Director | Bank Farm Lower Odcombe BA22 8TY Yeovil Somerset | United Kingdom | British | 34187320003 | |||||||||
| JOSEPHS, Colin Michael | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 208845620001 | |||||||||
| KING, Christopher Gordon | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 164094360001 | |||||||||
| LAWTON, Lawrence Duncan | Director | Tunstead House Tunstead Lane Greenfield OL3 7NT Oldham Lancashire | British | 8915620001 | ||||||||||
| LIBEERT, Filiep Jozef | Director | T Groenveld Meiweg 3 8500 Kortrijk Belgium | Belgium | 49245020002 | ||||||||||
| MAIDEN, Jeremy Kim | Director | Beech Lawn Heath WF1 5SL Wakefield West Yorkshire | British | 71913700002 | ||||||||||
| MAUNDRELL, Graham Lloyd | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 56093930002 | |||||||||
| MCGEE, Robert | Director | Dale Brow Farm 61 Macclesfield Road Prestbury SK10 4BH Macclesfield Cheshire | British | 87945430001 | ||||||||||
| MELTHAM, John David | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 74570910001 | |||||||||
| MENENDEZ, Joseph Henry | Director | 45 Pall Mall SW1Y 5JG London Times Place | Usa | American | 127225800001 | |||||||||
| MERCER, Jim | Director | Kilnstones Longsleddale LA8 9BB Kendal Cumbria | British | 6753530002 | ||||||||||
| MURRAY, Michael George Scott | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 262070370001 |
Who are the persons with significant control of VITA (GROUP) UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita (Holdings) Limited | Apr 06, 2016 | Oldham Road M24 2DB Middleton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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