THE VITALE GROUP LIMITED
Overview
| Company Name | THE VITALE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294783 |
| 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 THE VITALE GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THE VITALE GROUP LIMITED located?
| Registered Office Address | Unit 1 Minerva Court Chester West Employment Park CH1 4QT Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VITALE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELANIE ROSE INTERNATIONAL LIMITED | Dec 19, 1996 | Dec 19, 1996 |
What are the latest accounts for THE VITALE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE VITALE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for THE VITALE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Norman George Stennett as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mark Ormond-Smith as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Alistair Stennett as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Helen Jane Pickering as a director on Jan 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Pickering as a secretary on Jan 30, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Helen Jane Pickering as a person with significant control on Jan 30, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 34 Gawer Park Chester Cheshire CH1 4DA to Unit 1 Minerva Court Chester West Employment Park Chester CH1 4QT on Nov 30, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE VITALE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORMOND-SMITH, Steven Mark | Director | Minerva Court Chester West Employment Park CH1 4QT Chester Unit 1 United Kingdom | Isle Of Man | British | 339245740001 | |||||
| PICKERING, Ian | Secretary | 34 Gawer Park CH1 4DA Chester Cheshire | British | 59708890002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| YATES, Sharon | Secretary | 347 Stockport Road Denton M34 6EP Manchester Lancs | British | 71623730001 | ||||||
| PICKERING, Helen Jane | Director | 34 Gawer Park CH1 4DA Chester | England | British | 50671500001 | |||||
| STENNETT, Alistair Norman George | Director | Minerva Court Chester West Employment Park CH1 4QT Chester Unit 1 United Kingdom | United Kingdom | British | 302279200001 |
Who are the persons with significant control of THE VITALE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Jane Pickering | Apr 06, 2016 | Minerva Court Chester West Employment Park CH1 4QT Chester Unit 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE VITALE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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