VITA HEALTH WELLNESS LIMITED: Filings

  • Overview

    Company NameVITA HEALTH WELLNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02456305
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITA HEALTH WELLNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Appointment of Kevin Riley as a director on Jul 31, 2025

    2 pagesAP01

    Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025

    2 pagesCH01

    Termination of appointment of Mark Driver as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Philip William Davies as a secretary on May 21, 2025

    1 pagesTM02

    Appointment of Judit Molnar as a secretary on May 21, 2025

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024

    2 pagesCH01

    Termination of appointment of Steven James Foster as a director on May 09, 2024

    1 pagesTM01

    Director's details changed for Mr Derrick Michael Farrell on May 09, 2024

    2 pagesCH01

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Change of details for Vita Health Group Limited as a person with significant control on Nov 10, 2023

    2 pagesPSC05

    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 Nov 10, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Appointment of Mr Philip William Davies as a secretary on Oct 18, 2023

    2 pagesAP03

    Satisfaction of charge 024563050004 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Appointment of Mr Mark Driver as a director on Dec 23, 2022

    2 pagesAP01

    Appointment of Mr Steven James Foster as a director on Dec 23, 2022

    2 pagesAP01

    Termination of appointment of Jonathan Peter Clover as a director on Dec 23, 2022

    1 pagesTM01

    Termination of appointment of Andrew James Clark as a director on Dec 23, 2022

    1 pagesTM01

    Termination of appointment of Mark Robert Armour as a director on Dec 23, 2022

    1 pagesTM01

    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