VITAL YORK LIMITED
Overview
| Company Name | VITAL YORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05920741 |
| 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 YORK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is VITAL YORK LIMITED located?
| Registered Office Address | Unit 1/F Network Point Range Road OX29 0YN Witney Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITAL YORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITAL YORK HOLDINGS LIMITED | Feb 21, 2007 | Feb 21, 2007 |
| HARROWELL SHAFTOE (NO. 133) LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for VITAL YORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VITAL YORK LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for VITAL YORK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 059207410003, created on Oct 04, 2024 | 12 pages | MR01 | ||||||||||||||
Registered office address changed from 480 Huntington Road York North Yorkshire YO32 9PX to Unit 1/F Network Point Range Road Witney Oxfordshire OX29 0YN on Sep 27, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Turn It on Limited as a person with significant control on Aug 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Thomas Richard Welch as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Academia Limited as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Stephen Paul Pattison as a secretary on Aug 07, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew John Harman as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joseph Patrick Kelly as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Academia Limited as a person with significant control on Aug 17, 2020 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 059207410002 in full | 1 pages | MR04 | ||||||||||||||
Cessation of James Andrew Pawson as a person with significant control on Aug 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stephen Paul Pattison as a person with significant control on Aug 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Amended accounts for a small company made up to Jun 30, 2023 | 9 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Joseph Patrick Kelly as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew John Harman as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Who are the officers of VITAL YORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Stephen Paul | Director | Network Point Range Road OX29 0YN Witney Unit 1/F Oxfordshire England | England | British | Managing Director | 117516400001 | ||||
| PAWSON, James Andrew | Director | Huntington Road YO32 9PX York 480 North Yorkshire | United Kingdom | British | Director | 117516390003 | ||||
| WELCH, Thomas Richard | Director | Network Point Range Road OX29 0YN Witney Unit 1/F Oxfordshire England | England | British | Director | 105640880002 | ||||
| LEWIS OGDEN, James Philip | Secretary | Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire | British | 71506990002 | ||||||
| PATTISON, Stephen Paul | Secretary | Huntington Road YO32 9PX York 480 North Yorkshire | British | Operations Director | 117516400001 | |||||
| BACON, Michael Charles | Director | Kinetic Crescent EN3 7XH Enfield 8 England | England | British | Company Director | 89750410002 | ||||
| HARMAN, Andrew John | Director | Huntington Road YO32 9PX York 480 North Yorkshire | United Kingdom | British | Director | 305956580001 | ||||
| KELLY, Joseph Patrick | Director | Huntington Road YO32 9PX York 480 North Yorkshire | United Kingdom | British | Director | 178810260001 | ||||
| ROBERTS, Jessica Penelope | Director | 178 Bishopthorpe Road YO23 1LF York North Yorkshire | British | Solicitor | 112492150001 |
Who are the persons with significant control of VITAL YORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turn It On Limited | Aug 07, 2024 | Range Road OX29 0YN Witney Unit 1f Network Point Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Charles Bacon | Aug 17, 2020 | Huntington Road YO32 9PX York 480 North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Academia Limited | Oct 23, 2018 | Mark Road Hemel Hempstead Industrial Estate HP2 7DW Hemel Hempstead 1 The Progression Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Pattison | Aug 31, 2016 | Huntington Road YO32 9PX York 480 North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Pawson | Aug 31, 2016 | Huntington Road YO32 9PX York 480 North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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