VITALISE LIMITED
LONDON REVITALISE RESPITE HOLIDAYS LIMITED CROSSCO (1372) LIMITED

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Company number 09067665
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 212 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of VITALISE LIMITED are www.vitalise.co.uk, and www.vitalise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitalise Limited is a Private Limited Company. The company registration number is 09067665. Vitalise Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Vitalise Limited is 212 Business Design Centre 52 Upper Street London N1 0qh. . PARKER, John Michael is a Secretary of the company. BEANEY, Linda Margaret is a Director of the company. SAWHNEY, Mohinder Kaur is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PARKER, John Michael
Appointed Date: 28 August 2014

Director
BEANEY, Linda Margaret
Appointed Date: 28 August 2014
72 years old

Director
SAWHNEY, Mohinder Kaur
Appointed Date: 28 August 2014
56 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 28 August 2014
Appointed Date: 03 June 2014
60 years old

VITALISE LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 January 2016
17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1

09 Oct 2014
Appointment of Mr John Michael Parker as a secretary on 28 August 2014
...
... and 4 more events
28 Aug 2014
Appointment of Linda Beaney as a director on 28 August 2014
28 Aug 2014
Appointment of Mohinder Sawhney as a director on 28 August 2014
28 Aug 2014
Termination of appointment of Sean Torquil Nicolson as a director on 28 August 2014
28 Aug 2014
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 212 Business Design Centre 52 Upper Street London N1 0QH on 28 August 2014
30 Jul 2014
Company name changed crossco (1372) LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30