co
Corporate
Observer
Homepage
Data
Great Britain
Company
VITAL SAFETY LIMITED

VITAL SAFETY LIMITED

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

    • Overview

    Company NameVITAL SAFETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04135314
    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 VITAL SAFETY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other education n.e.c. (85590) / Education

    Where is VITAL SAFETY LIMITED located?

    Registered Office Address
    22 St John Street
    MK16 8HJ Newport Pagnell
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITAL SAFETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VITAL SAFETY LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for VITAL SAFETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Termination of appointment of Kenneth Golding as a director on Apr 25, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Termination of appointment of Douglas Morrison Johnstone as a secretary on Mar 31, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of VITAL SAFETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Brian
    77 Beverley Crescent
    MK40 4BZ Bedford
    Bedfordshire
    		Director
    77 Beverley Crescent
    MK40 4BZ Bedford
    Bedfordshire
    		EnglandBritish38721370002
    JOHNSTONE, Douglas Morrison
    1 Second Avenue
    Bearsden
    G61 2LR Glasgow
    		Secretary
    1 Second Avenue
    Bearsden
    G61 2LR Glasgow
    		British1144730002
    ROWLEDGE, Catherine
    15 The Green
    Deanshanger
    MK19 6HH Milton Keynes
    Buckinghamshire
    		Secretary
    15 The Green
    Deanshanger
    MK19 6HH Milton Keynes
    Buckinghamshire
    		British73873730001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GOLDING, Kenneth
    Kirland
    PL30 5BJ Bodmin
    Rose Cottage
    Cornwall
    England
    		Director
    Kirland
    PL30 5BJ Bodmin
    Rose Cottage
    Cornwall
    England
    		EnglandEnglish187360940001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITAL SAFETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ruth Charlotte Garner
    77 Beverley Crescent
    MK40 4BZ Bedford
    77
    England
    		Apr 06, 2016
    77 Beverley Crescent
    MK40 4BZ Bedford
    77
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Johan Garner
    77 Beverley Crescent
    MK40 4BZ Bedford
    77
    England
    		Apr 06, 2016
    77 Beverley Crescent
    MK40 4BZ Bedford
    77
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Hedda Ahluwalia
    77 Beverley Crescent
    MK40 4BZ Bedford
    77
    England
    		Apr 06, 2016
    77 Beverley Crescent
    MK40 4BZ Bedford
    77
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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