VITALITY SPA LIMITED

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

    Company NameVITALITY SPA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04851291
    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 VITALITY SPA LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is VITALITY SPA LIMITED located?

    Registered Office Address
    4 Sandy Close
    Newburgh
    WN8 7UY Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITALITY SPA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VITALITY SPA LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for VITALITY SPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Registered office address changed from Vitality Spa Ltd Moss Lane Wrightington Wigan WN6 9PB England to 4 Sandy Close Newburgh Wigan WN8 7UY on Aug 27, 2020

    1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with updates

    5 pagesCS01

    Notification of Eduardo Duarte Pereira De Sousa as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Change of details for Mrs Clare De Sousa as a person with significant control on Dec 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    Registered office address changed from 4 Sandy Close Newburgh Wigan Lancashire WN8 7UY to Vitality Spa Ltd Moss Lane Wrightington Wigan WN6 9PB on May 30, 2019

    1 pagesAD01

    Director's details changed for Mr Eduardo Duarte De Sousa on May 29, 2019

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Clare De Sousa as a person with significant control on Aug 31, 2016

    2 pagesPSC04

    Cessation of Eduardo Duarte De Sousa as a person with significant control on Aug 31, 2016

    1 pagesPSC07

    Who are the officers of VITALITY SPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE SOUSA, Clare
    4 Sandy Close
    Back Lane Newburgh
    WN8 7AL Wigan
    Lancashire
    Secretary
    4 Sandy Close
    Back Lane Newburgh
    WN8 7AL Wigan
    Lancashire
    British92251980003
    DE SOUSA, Clare
    4 Sandy Close
    Back Lane Newburgh
    WN8 7AL Wigan
    Lancashire
    Director
    4 Sandy Close
    Back Lane Newburgh
    WN8 7AL Wigan
    Lancashire
    United KingdomBritish92251980003
    DE SOUSA, Eduardo Duarte Pereira
    4 Sandy Close
    Newburgh
    WN8 7UY Wigan
    Director
    4 Sandy Close
    Newburgh
    WN8 7UY Wigan
    EnglandPortuguese126076990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DOYLE, Elaine Susan
    Cartref
    Brandreth Delph
    WN8 7AQ Parbold
    Lancashire
    Director
    Cartref
    Brandreth Delph
    WN8 7AQ Parbold
    Lancashire
    British92670050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of VITALITY SPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eduardo Duarte Pereira De Sousa
    Sandy Close
    Newburgh
    WN8 7UY Wigan
    4
    England
    Dec 01, 2019
    Sandy Close
    Newburgh
    WN8 7UY Wigan
    4
    England
    No
    Nationality: Portuguese
    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 Eduardo Duarte Pereira De Sousa
    Sandy Close
    Newburgh
    WN8 7UY Wigan
    4
    England
    Apr 06, 2016
    Sandy Close
    Newburgh
    WN8 7UY Wigan
    4
    England
    Yes
    Nationality: Portuguese
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare De Sousa
    Sandy Close
    Newburgh
    WN8 7UY Wigan
    4
    England
    Apr 06, 2016
    Sandy Close
    Newburgh
    WN8 7UY Wigan
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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