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VITALBALANCE LIMITED

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

This company is commonly known as Vitalbalance Limited. The company was founded 30 years ago and was given the registration number 02933574. The firm's registered office is in CHESTERFIELD. You can find them at Bank Close House, Hasland Road, Chesterfield, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:VITALBALANCE LIMITED
Company Number:02933574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bank Close House, Hasland Road, Chesterfield, S41 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorland View, Stonelow, Eastmoor, Chesterfield, S42 7DE

Secretary31 July 2008Active
Bank Close House, Hasland Road, Chesterfield, S41 0RZ

Director16 November 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary27 May 1994Active
Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN

Secretary19 September 1994Active
Moorland View, Stonelow Eastmoor, Chesterfield, S42 7DE

Secretary16 November 2005Active
Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN

Director19 September 1994Active
1 Clumber Road, Ranmoor, Sheffield, S10 3LE

Director16 November 2005Active
123 Ringwood Avenue, Newbold, S41 8QS

Director01 December 1997Active
8 Haigh Lawn, St Margarets Road Bowdon, Altrincham, WA14 2AP

Director19 September 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director27 May 1994Active

People with Significant Control

Heltcorp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Resolution

Resolution.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-10-25Incorporation

Memorandum articles.

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2022-10-25Resolution

Resolution.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Mortgage

Mortgage satisfy charge full.

Download
2020-11-23Mortgage

Mortgage satisfy charge full.

Download
2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-13Mortgage

Mortgage satisfy charge full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

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