VITAL HUMAN RESOURCES LIMITED
Overview
| Company Name | VITAL HUMAN RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05681203 |
| 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 VITAL HUMAN RESOURCES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is VITAL HUMAN RESOURCES LIMITED located?
| Registered Office Address | Adamson House Centenary Way M50 1RD Salford Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITAL HUMAN RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORSON SUPPORT SERVICES LIMITED | Jan 27, 2006 | Jan 27, 2006 |
| STAGEBLUE LIMITED | Jan 20, 2006 | Jan 20, 2006 |
What are the latest accounts for VITAL HUMAN RESOURCES 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 VITAL HUMAN RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for VITAL HUMAN RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 056812030011, created on Mar 19, 2026 | 52 pages | MR01 | ||
Termination of appointment of Paul John Gilmour as a secretary on Jan 20, 2026 | 1 pages | TM02 | ||
Termination of appointment of Paul John Gilmour as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Abigail Sarah Draper as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registration of charge 056812030010, created on Feb 02, 2024 | 62 pages | MR01 | ||
Satisfaction of charge 056812030009 in full | 1 pages | MR04 | ||
Cessation of Gerard Anthony Mason as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 056812030005 in full | 1 pages | MR04 | ||
Satisfaction of charge 056812030006 in full | 1 pages | MR04 | ||
Satisfaction of charge 056812030007 in full | 1 pages | MR04 | ||
Satisfaction of charge 056812030008 in full | 1 pages | MR04 | ||
Registration of charge 056812030009, created on Dec 22, 2022 | 69 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Patrick Gorton as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Registration of charge 056812030008, created on Apr 14, 2021 | 110 pages | MR01 | ||
Statement of capital following an allotment of shares on Apr 05, 2017
| 8 pages | SH01 | ||
Who are the officers of VITAL HUMAN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Abigail Sarah | Director | Centenary Way M50 1RD Salford Adamson House Manchester | England | British | 344012530001 | |||||
| MASON, Gerard Anthony | Director | Centenary Way M50 1RD Salford Adamson House Manchester | England | British | 151338380001 | |||||
| GILMOUR, Paul John | Secretary | Centenary Way M50 1RD Salford Adamson House Manchester | British | 67977690001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| GILMOUR, Paul John | Director | Centenary Way M50 1RD Salford Adamson House Manchester | England | British | 67977690001 | |||||
| GORTON, Kevin Patrick | Director | Centenary Way M50 1RD Salford Adamson House Manchester | England | British | 10352910002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 77050230003 |
Who are the persons with significant control of VITAL HUMAN RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerard Anthony Mason | Apr 06, 2016 | Centenary Way M50 1RD Salford Adamson House Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Morson Holdings Limited | Apr 06, 2016 | Centenary Way M50 1RD Salford Adamson House England | No | ||||||||||
| |||||||||||||
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