VITA SOUTHAMPTON OPERATING COMPANY LIMITED
Overview
| Company Name | VITA SOUTHAMPTON OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08792673 |
| 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 VITA SOUTHAMPTON OPERATING COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VITA SOUTHAMPTON OPERATING COMPANY LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITA SOUTHAMPTON OPERATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VITA SOUTHAMPTON OPERATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for VITA SOUTHAMPTON OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Giles Peter Beswick on Dec 11, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Mark David Stott on Jul 10, 2015 | 2 pages | CH01 | ||
Termination of appointment of Michael Keith Slater as a director on May 09, 2025 | 1 pages | TM01 | ||
Change of details for Vita Ventures Ltd as a person with significant control on Jan 02, 2019 | 3 pages | PSC05 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Keith Slater as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Christopher Dawson as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Box Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Nov 27, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP to The Box Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on Sep 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of VITA SOUTHAMPTON OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles Peter | Secretary | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | 183213730001 | |||||||
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Company Director | 119414540005 | ||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 177982760002 | ||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Company Director | 239649800001 | ||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 239649810001 | ||||
| OAKES, Christopher Neil | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England | England | English | Company Director | 179378720001 | ||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 248777800002 |
Who are the persons with significant control of VITA SOUTHAMPTON OPERATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita Ventures Ltd | Nov 27, 2016 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
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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