This company is commonly known as Vitalcare Trading (uk) Ltd. The company was founded 21 years ago and was given the registration number 04687240. The firm's registered office is in LEATHERHEAD. You can find them at High Barn High Barn Road, Effingham, Leatherhead, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | VITALCARE TRADING (UK) LTD |
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Company Number | : | 04687240 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | High Barn High Barn Road, Effingham, Leatherhead, Surrey, England, KT24 5PR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Blackmoor Lane, Watford, England, WD18 8GA | Director | 01 July 2021 | Active |
1, Blackmoor Lane, Watford, England, WD18 8GA | Director | 01 July 2021 | Active |
1a Priory Gardens, The Bayle, Folkestone, CT20 1SW | Secretary | 05 March 2003 | Active |
139, Dymchurch Road, Hythe, United Kingdom, CT21 6JU | Corporate Secretary | 12 July 2006 | Active |
High Barn, High Barn Road, Effingham, Leatherhead, England, KT24 5PR | Director | 05 March 2003 | Active |
1, Blackmoor Lane, Watford, England, WD18 8GA | Director | 03 September 2021 | Active |
Clinisupplies Limited | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Blackmoor Lane, Watford, England, WD18 8GA |
Nature of control | : |
|
Mr Lewis Norman Calcutt | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | High Barn, High Barn Road, Leatherhead, England, KT24 5PR |
Nature of control | : |
|
Mrs Stephanie Calcutt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | High Barn, High Barn Road, Leatherhead, England, KT24 5PR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Incorporation | Memorandum articles. | Download |
2023-10-09 | Resolution | Resolution. | Download |
2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-15 | Accounts | Accounts with accounts type full. | Download |
2023-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Officers | Termination director company with name termination date. | Download |
2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
2022-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-10 | Change of constitution | Statement of companys objects. | Download |
2022-07-29 | Officers | Termination director company with name termination date. | Download |
2022-06-17 | Accounts | Accounts with accounts type full. | Download |
2022-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type group. | Download |
2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
2021-09-06 | Officers | Appoint person director company with name date. | Download |
2021-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-01 | Incorporation | Memorandum articles. | Download |
2021-08-22 | Resolution | Resolution. | Download |
2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
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