VITALITY CARES LTD
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9DT

Company number 09227074
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, ENGLAND, HP27 9DT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Harmonea Ltd as a secretary on 30 September 2016; Termination of appointment of Ramanlal Gulabbhai Desai as a secretary on 30 September 2016. The most likely internet sites of VITALITY CARES LTD are www.vitalitycares.co.uk, and www.vitality-cares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Wendover Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 5.5 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitality Cares Ltd is a Private Limited Company. The company registration number is 09227074. Vitality Cares Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Vitality Cares Ltd is 3 Forge House Summerleys Road Princes Risborough England Hp27 9dt. . HARMONEA LTD is a Secretary of the company. DESAI, Vimal is a Director of the company. Secretary DESAI, Hemanshu has been resigned. Secretary DESAI, Ramanlal Gulabbhai has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARMONEA LTD
Appointed Date: 30 September 2016

Director
DESAI, Vimal
Appointed Date: 19 September 2014
54 years old

Resigned Directors

Secretary
DESAI, Hemanshu
Resigned: 16 January 2015
Appointed Date: 19 September 2014

Secretary
DESAI, Ramanlal Gulabbhai
Resigned: 30 September 2016
Appointed Date: 16 January 2015

Persons With Significant Control

Mr Vimal Desai
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VITALITY CARES LTD Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2016
Appointment of Harmonea Ltd as a secretary on 30 September 2016
05 Oct 2016
Termination of appointment of Ramanlal Gulabbhai Desai as a secretary on 30 September 2016
05 Oct 2016
Registered office address changed from C/O Kare Plus Pure Offices Ltd, Suite 35 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 5 October 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
16 Jan 2015
Termination of appointment of Hemanshu Desai as a secretary on 16 January 2015
16 Jan 2015
Appointment of Mr Ramanlal Gulabbhai Desai as a secretary on 16 January 2015
16 Jan 2015
Registered office address changed from 26 Sundbury Rise Northfield Birmingham B31 2EZ England to C/O Kare Plus Pure Offices Ltd, Suite 35 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 16 January 2015
17 Dec 2014
Registration of charge 092270740001, created on 17 December 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

VITALITY CARES LTD Charges

17 December 2014
Charge code 0922 7074 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…