VITALBALANCE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0RZ

Company number 02933574
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address BANK CLOSE HOUSE, HASLAND ROAD, CHESTERFIELD, S41 0RZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 50,100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of VITALBALANCE LIMITED are www.vitalbalance.co.uk, and www.vitalbalance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Vitalbalance Limited is a Private Limited Company. The company registration number is 02933574. Vitalbalance Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Vitalbalance Limited is Bank Close House Hasland Road Chesterfield S41 0rz. . HILL, Sarah is a Secretary of the company. HILL, Peter James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUCHAN, Ian James has been resigned. Secretary HILL, Peter James has been resigned. Director BUCHAN, Ian James has been resigned. Director HUSBAND, Charles Thomas has been resigned. Director MILLWARD, Patricia has been resigned. Director PATTERSON, John William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HILL, Sarah
Appointed Date: 31 July 2008
Director
HILL, Peter James
Appointed Date: 16 November 2005
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 September 1994
Appointed Date: 27 May 1994
Secretary
BUCHAN, Ian James
Resigned: 16 November 2005
Appointed Date: 19 September 1994
Secretary
HILL, Peter James
Resigned: 30 July 2008
Appointed Date: 16 November 2005
Director
BUCHAN, Ian James
Resigned: 16 November 2005
Appointed Date: 19 September 1994
79 years old
Director
HUSBAND, Charles Thomas
Resigned: 31 July 2008
Appointed Date: 16 November 2005
57 years old
Director
MILLWARD, Patricia
Resigned: 16 November 2005
Appointed Date: 01 December 1997
73 years old
Director
PATTERSON, John William
Resigned: 16 November 2005
Appointed Date: 19 September 1994
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 September 1994
Appointed Date: 27 May 1994

VITALBALANCE LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 50,100
09 Jan 2016
Accounts for a small company made up to 31 March 2015
26 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,100
02 Jul 2014
Accounts for a small company made up to 31 March 2014
...
... and 78 more events
17 Nov 1994
Particulars of mortgage/charge
26 Sep 1994
New secretary appointed;director resigned;new director appointed
26 Sep 1994
Secretary resigned;new director appointed
26 Sep 1994
Registered office changed on 26/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 May 1994
Incorporation

VITALBALANCE LIMITED Charges

31 July 2008
Third party legal and general charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Bank house residential care home, hasland road…
16 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 1 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 1 August 2008
Persons entitled: National Westminster Bank PLC
Description: Bank close residential care home, hasland road…
30 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 22 July 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 22 July 2008
Persons entitled: Citibank International PLC
Description: The f/h property situateand k/a bank close residential care…
5 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 22 July 2008
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a bank close house, hasland road…
10 November 1994
Debenture
Delivered: 17 November 1994
Status: Satisfied on 22 July 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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