VITAFLO (INTERNATIONAL) LIMITED
Overview
| Company Name | VITAFLO (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03380926 |
| 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 VITAFLO (INTERNATIONAL) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VITAFLO (INTERNATIONAL) LIMITED located?
| Registered Office Address | Suite 1.11 South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITAFLO (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUTRACARE SYSTEMS LIMITED | Jun 04, 1997 | Jun 04, 1997 |
What are the latest accounts for VITAFLO (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VITAFLO (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for VITAFLO (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 39 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kate Montazeri as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maura O'donnell as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VITAFLO (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, Caroline | Secretary | South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Suite 1.11 Liverpool | 160295330001 | |||||||
| CHARLESWORTH, Caroline Francesca | Director | South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Suite 1.11 Liverpool | United Kingdom | British | 64567430002 | |||||
| MONTAZERI, Kate Victoria | Director | South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Suite 1.11 Liverpool | United Kingdom | British | 253280550001 | |||||
| HEATON, Clare Lesley | Secretary | 26 Turnpike Close LE16 7TJ Market Harborough Leicestershire | British | 67690550003 | ||||||
| WATTS, Karen | Secretary | Victoria House South Road Waterloo L22 5PE Liverpool Merseyside | British | 57099580001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| MACNAB, William Thomas Don | Director | Darroch 15 Elder Road Killearn G63 9RX Glasgow Lanarkshire | Scotland | British | 18956890001 | |||||
| MCLACHLAN, Kenneth John | Director | 25 Northfield Park KA30 8NZ Largs Ayrshire | United Kingdom | British | 53816210005 | |||||
| MOBBS, Jeremy Bostock | Director | Meadow View Farm Crewe Lane South Crewe By Farndon CH3 6PH Chester Cheshire | British | 60887280002 | ||||||
| O'DONNELL, Maura | Director | South Harrington Building 182 Sefton Street L3 4BQ Brunswick Business Park Suite 1.11 Liverpool | England | British | 63591610004 | |||||
| PARTINGTON, Thomas Anthony | Director | 293 South Ferry Quay L3 4EE Liverpool Merseyside | United Kingdom | British | 5571370002 | |||||
| AFM NED'S LIMITED | Director | 5th Floor Cunard Building Pier Head L3 1DS Liverpool Merseyside | 81102390001 | |||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 | |||||||
| INNVOTEC MANAGERS LIMITED | Director | 1 Castle Lane SW1E 6DR London | 70965110001 | |||||||
| MEDIFOOD SRI | Director | Via Balbi 31 Int 1 FOREIGN Genoa 16126 Italy | 95477160001 |
Who are the persons with significant control of VITAFLO (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestle Uk Ltd. | Apr 06, 2016 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 City Place England | No | ||||||||||
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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