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Vital Relay Holdings Limited, BS4 5PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VITAL RELAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vital Relay Holdings Limited. The company was founded 19 years ago and was given the registration number 05489232. The firm's registered office is in BRISTOL. You can find them at Unit 2 & 3 Heathcote House Clothier Road, Brislington, Bristol, Avon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VITAL RELAY HOLDINGS LIMITED
Company Number:05489232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 & 3 Heathcote House Clothier Road, Brislington, Bristol, Avon, England, BS4 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 & 3 Heathcote House, 13 Clothier Road, Brislington, Bristol, England, BS4 5PS

Director16 February 2017Active
Unit 2 & 3 Heathcote House, 13 Clothier Road, Brislington, Bristol, England, BS4 5PS

Director16 February 2017Active
Mazaras Llp, 90 Victoria Street, Bristol, BS1 6DP

Secretary23 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 June 2005Active
7 Shore Gardens, Upton, Poole, BH16 5DX

Director23 June 2005Active
7, Shore Gardens, Upton, Poole, BH16 5DX

Director16 December 2008Active
Mazaras Llp, 90 Victoria Street, Bristol, BS1 6DP

Director23 June 2005Active

People with Significant Control

Mr Lyle Robert Meikle
Notified on:15 February 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Unit 2 & 3 Heathcote House, 13 Clothier Road, Bristol, England, BS4 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Hinks
Notified on:15 February 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Unit 2 & 3 Heathcote House, 13 Clothier Road, Bristol, England, BS4 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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