VITALIS HEALTHCARE LIMITED

Overview

Company Name	VITALIS HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC255218
Jurisdiction	Scotland
Date of Creation	Sep 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VITALIS HEALTHCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is VITALIS HEALTHCARE LIMITED located?

Registered Office Address	3 Dava Street G51 2JA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VITALIS HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
RBX ENTERPRISES LIMITED	Sep 03, 2003	Sep 03, 2003

What are the latest accounts for VITALIS HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VITALIS HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for VITALIS HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 21, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 10, 2022	Secretary's details changed for Mrs Li Hai on May 10, 2022	1 pages	CH03

May 10, 2022	Secretary's details changed for Mr Gazenfer Ali on May 10, 2022	1 pages	CH03

May 10, 2022	Appointment of Mrs Li Hai as a director on May 10, 2022	2 pages	AP01

Sep 14, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 03, 2016 with updates	7 pages	CS01

Feb 26, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

Feb 23, 2016	Director's details changed for Mr Gazenfer Ali on Feb 23, 2016	2 pages	CH01

Feb 23, 2016	Termination of appointment of Azhar Ali as a director on Sep 30, 2015	1 pages	TM01

View All Filings

Who are the officers of VITALIS HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Gazenfer Dava Street G51 2JA Glasgow 3	Aug 15, 2008		Secretary	Dava Street G51 2JA Glasgow 3		British		132622260001
HAI, Li Dava Street G51 2JA Glasgow 3	Nov 11, 2008		Secretary	Dava Street G51 2JA Glasgow 3		Chinese		134508020001
ALI, Gazenfer Cleveden Drive G12 0NX Glasgow 56 Scotland	Jan 10, 2004		Director	Cleveden Drive G12 0NX Glasgow 56 Scotland	Scotland	British	1974-5	132622260002
HAI, Li Dava Street G51 2JA Glasgow 3	May 10, 2022		Director	Dava Street G51 2JA Glasgow 3	Scotland	British	1980-1	213882090001
ALI, Athar 16 Victoria Crescent Road Dowanhill G12 9DB Glasgow Lanarkshire	Sep 03, 2003	Aug 15, 2008	Secretary	16 Victoria Crescent Road Dowanhill G12 9DB Glasgow Lanarkshire		British		92116330001
ALI, Akhtar 37 Kessington Road Bearsden G61 2HJ Glasgow	Oct 18, 2003	Sep 30, 2015	Director	37 Kessington Road Bearsden G61 2HJ Glasgow	Scotland	British	1968-2	93235560002
ALI, Azhar, Dr 14 Dowanside Road Dowanhill G12 9DA Glasgow	Aug 26, 2004	Sep 30, 2015	Director	14 Dowanside Road Dowanhill G12 9DA Glasgow	Scotland	British	1973-4	92116320001
ALI, Azhar, Dr 14 Dowanside Road Dowanhill G12 9DA Glasgow	Sep 03, 2003	May 11, 2004	Director	14 Dowanside Road Dowanhill G12 9DA Glasgow	Scotland	British	1973-4	92116320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITALIS HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Li Hai Dava Street G51 2JA Glasgow 3	Sep 03, 2016	Dava Street G51 2JA Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gazenfer Ali Dava Street G51 2JA Glasgow 3	Sep 03, 2016	Dava Street G51 2JA Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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