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VITALHUB UK LIMITED

VITALHUB UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVITALHUB UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06251662
    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 VITALHUB UK LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is VITALHUB UK LIMITED located?

    Registered Office Address
    Edwin Coe Llp
    2 Stone Buildings
    WC2A 3TH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VITALHUB UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OAKGROUP (UK) LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for VITALHUB UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VITALHUB UK LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for VITALHUB UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    		4 pagesCS01

    Change of details for Vital Hub Corp. as a person with significant control on Mar 20, 2019

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2023

    		46 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Michael John Sanders as a director on Apr 04, 2024

    		2 pagesAP01

    Court order

    S1096 Court Order to Rectify
    		3 pagesOC

    Registration of charge 062516620005, created on Dec 14, 2023

    		13 pagesMR01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Accounts for a small company made up to Dec 31, 2022

    		29 pagesAA

    Registration of charge 062516620004, created on Sep 12, 2023

    		13 pagesMR01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 062516620003, created on Dec 30, 2022

    		14 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed the oakgroup (uk) LIMITED\certificate issued on 07/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2022

    		RES15

    Registration of charge 062516620002, created on Feb 07, 2022

    		13 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Registration of charge 062516620001, created on Aug 26, 2021

    		51 pagesMR01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of VITALHUB UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOFFENBERG, Brian Leonard
    2 Stone Buildings
    WC2A 3TH London
    Edwin Coe Llp
    England
    		Director
    2 Stone Buildings
    WC2A 3TH London
    Edwin Coe Llp
    England
    		CanadaCanadian257642390001
    MATLOW, Daniel Paul
    2 Stone Buildings
    WC2A 3TH London
    Edwin Coe Llp
    England
    		Director
    2 Stone Buildings
    WC2A 3TH London
    Edwin Coe Llp
    England
    		CanadaCanadian257641880001
    SANDERS, Michael John
    Cemetery Pales
    Brookwood
    GU24 0BL Woking
    Red House
    Surrey
    England
    		Director
    Cemetery Pales
    Brookwood
    GU24 0BL Woking
    Red House
    Surrey
    England
    		United KingdomBritish321441680001
    KAY, Stephen Paul
    Camaren Park Drive
    95973 Chico
    14540
    California
    United States
    		Secretary
    Camaren Park Drive
    95973 Chico
    14540
    California
    United States
    		British121566370002
    FROST, Alistair Stuart
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritish121444870001
    JOHNSON, Ryne
    321 Commonwealth Avenue
    0177850 Wayland
    Massachusetts
    United States
    		Director
    321 Commonwealth Avenue
    0177850 Wayland
    Massachusetts
    United States
    		Usa121566380001
    KAY, Stephen Paul
    Camaren Park Drive
    95973 Chico
    14540
    California
    United States
    		Director
    Camaren Park Drive
    95973 Chico
    14540
    California
    United States
    		United StatesBritish121566370002
    MALTZ, David, Dr.
    892 Worcester Street
    Suite 210
    02482 Wellesley
    The Oak Group, Inc.
    Massachusetts
    United States
    		Director
    892 Worcester Street
    Suite 210
    02482 Wellesley
    The Oak Group, Inc.
    Massachusetts
    United States
    		American121566390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITALHUB UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vitalhub Corp.
    University Avenue
    Suite 1001
    Toronto
    480
    Ontario, M5g 1v2
    Canada
    		Mar 20, 2019
    University Avenue
    Suite 1001
    Toronto
    480
    Ontario, M5g 1v2
    Canada
    		Yes
    Legal FormCorporation
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Vitalhub Corp.
    Suite 1001
    Toronto
    480 University Avenue
    Ontario, Mg5 1v2
    Canada
    		Mar 20, 2019
    Suite 1001
    Toronto
    480 University Avenue
    Ontario, Mg5 1v2
    Canada
    		No
    Legal FormCorporation
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr David Maltz
    892 Worcester Street
    Suite 210
    02482 Wellesley
    The Oak Group, Inc.
    Massachusetts
    United States
    		Apr 06, 2016
    892 Worcester Street
    Suite 210
    02482 Wellesley
    The Oak Group, Inc.
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VITALHUB UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2019Mar 20, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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