VITAL CONCEPT (UK) LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8HY

Company number 07602277
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 15B SHEEN LANE, LONDON, SW14 8HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Change of share class name or designation; Appointment of Mrs. Xuemei Liu as a secretary on 21 November 2016. The most likely internet sites of VITAL CONCEPT (UK) LTD are www.vitalconceptuk.co.uk, and www.vital-concept-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vital Concept Uk Ltd is a Private Limited Company. The company registration number is 07602277. Vital Concept Uk Ltd has been working since 13 April 2011. The present status of the company is Active. The registered address of Vital Concept Uk Ltd is 15b Sheen Lane London Sw14 8hy. . LIU, Xuemei is a Secretary of the company. LEECH, Cormac is a Director of the company. Director HU, Zhaoheng has been resigned. Director HU, Zhaoheng has been resigned. Director LIU, Xuemei Sophie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LIU, Xuemei
Appointed Date: 21 November 2016
Director
LEECH, Cormac
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Director
HU, Zhaoheng
Resigned: 30 November 2012
Appointed Date: 29 July 2011
53 years old
Director
HU, Zhaoheng
Resigned: 07 July 2011
Appointed Date: 13 April 2011
53 years old
Director
LIU, Xuemei Sophie
Resigned: 03 October 2016
Appointed Date: 13 April 2011
54 years old

Persons With Significant Control

Mr. Cormac Leech
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Xuemei Liu
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITAL CONCEPT (UK) LTD Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 Jan 2017
Change of share class name or designation
21 Nov 2016
Appointment of Mrs. Xuemei Liu as a secretary on 21 November 2016
18 Nov 2016
Accounts for a dormant company made up to 30 September 2016
10 Nov 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 14 more events
29 Jul 2011
Appointment of Ms. Zhaoheng Hu as a director
07 Jul 2011
Termination of appointment of Zhaoheng Hu as a director
16 May 2011
Director's details changed for Ms. Zhaoheng Hu on 16 May 2011
18 Apr 2011
Statement of capital following an allotment of shares on 18 April 2011
  • GBP 1,000
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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