VITAL HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LD

Company number 06395526
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Sally Anne Fielding as a director on 16 June 2016. The most likely internet sites of VITAL HOLDINGS LIMITED are www.vitalholdings.co.uk, and www.vital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Vital Holdings Limited is a Private Limited Company. The company registration number is 06395526. Vital Holdings Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Vital Holdings Limited is Century House Roman Road Blackburn Lancashire Bb1 2ld. . BECKETT, Stephen John is a Secretary of the company. BECKETT, Stephen John is a Director of the company. FIELDING, Gary John is a Director of the company. FIELDING, Sally Anne is a Director of the company. GOSLING, Nicolas is a Director of the company. LE SUEUR, Gary De Vinchelez is a Director of the company. WHITELOCK, Ian Michael is a Director of the company. Secretary FIELDING, Gary John has been resigned. Director BRATT, Robert has been resigned. Director GARDNER, David has been resigned. Director HOGARTH, Stuart John has been resigned. Director MCKECHNIE, Stewart John has been resigned. Director WEBSTER, Stephen Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BECKETT, Stephen John
Appointed Date: 23 August 2012
Director
BECKETT, Stephen John
Appointed Date: 23 August 2012
63 years old
Director
FIELDING, Gary John
Appointed Date: 10 October 2007
70 years old
Director
FIELDING, Sally Anne
Appointed Date: 16 June 2016
70 years old
Director
GOSLING, Nicolas
Appointed Date: 28 May 2014
59 years old
Director
LE SUEUR, Gary De Vinchelez
Appointed Date: 26 March 2014
55 years old
Director
WHITELOCK, Ian Michael
Appointed Date: 10 October 2007
66 years old

Resigned Directors

Secretary
FIELDING, Gary John
Resigned: 23 August 2012
Appointed Date: 10 October 2007
Director
BRATT, Robert
Resigned: 08 February 2008
Appointed Date: 19 October 2007
59 years old
Director
GARDNER, David
Resigned: 29 July 2009
Appointed Date: 19 October 2007
62 years old
Director
HOGARTH, Stuart John
Resigned: 21 December 2011
Appointed Date: 29 July 2009
62 years old
Director
MCKECHNIE, Stewart John
Resigned: 23 August 2012
Appointed Date: 01 October 2010
56 years old
Director
WEBSTER, Stephen Charles
Resigned: 28 May 2014
Appointed Date: 19 October 2007
64 years old

Persons With Significant Control

Mr Gary John Fielding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sep Eef Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Scottish Equity Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

VITAL HOLDINGS LIMITED Events

10 Nov 2016
Group of companies' accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jul 2016
Appointment of Sally Anne Fielding as a director on 16 June 2016
08 Mar 2016
Group of companies' accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 233,002
...
... and 49 more events
19 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007
Incorporation

VITAL HOLDINGS LIMITED Charges

4 April 2014
Charge code 0639 5526 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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