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VITALIZED HEALTH LIMITED

VITALIZED HEALTH LIMITED

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

    • Overview

    Company NameVITALIZED HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16241261
    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 VITALIZED HEALTH LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VITALIZED HEALTH LIMITED located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITALIZED HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for VITALIZED HEALTH LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for VITALIZED HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2025

    Statement of capital on Feb 10, 2025

    • Capital: GBP 1
    		SH01
    incorporationFeb 10, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VITALIZED HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTREPRENOR LIMITED
    York Street
    W1H 1DP London
    78
    England
    		Secretary
    York Street
    W1H 1DP London
    78
    England
    Identification TypeUK Limited Company
    Registration Number10756313
    		231473980001
    LACAVEX-GODINEZ, Marian
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		DenmarkAmerican332172280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITALIZED HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marian Lacavex-Godinez
    York Street
    W1H 1DP London
    78
    England
    		Feb 10, 2025
    York Street
    W1H 1DP London
    78
    England
    		No
    Nationality: American
    Country of Residence: Denmark
    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

    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