VITA LIVING T1 LIMITED

VITA LIVING T1 LIMITED

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

    Company NameVITA LIVING T1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11928326
    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 VITA LIVING T1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VITA LIVING T1 LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VITA LIVING T1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNION LIVING MANCHESTER 1 LIMITEDApr 05, 2019Apr 05, 2019

    What are the latest accounts for VITA LIVING T1 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 VITA LIVING T1 LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for VITA LIVING T1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    2 pagesAP01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    1 pagesTM01

    Appointment of Giles Peter Beswick as a director on May 09, 2025

    2 pagesAP01

    Secretary's details changed for Giles Beswick on Apr 05, 2019

    1 pagesCH03

    Change of details for Union Living Limited as a person with significant control on Apr 05, 2019

    2 pagesPSC05

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interested director to vote and count for quorum 16/11/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 119283260002 in full

    4 pagesMR04

    Satisfaction of charge 119283260001 in full

    4 pagesMR04

    Registration of charge 119283260003, created on Nov 17, 2021

    63 pagesMR01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2021

    RES15

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Registration of charge 119283260002, created on Oct 29, 2020

    10 pagesMR01

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of VITA LIVING T1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Secretary
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    257214690001
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritish119414540005
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritish177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritish239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritish239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritish248777800002

    Who are the persons with significant control of VITA LIVING T1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Apr 05, 2019
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11842489
    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.

    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