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Home > England & Wales Companies > VITAL RELAY HOLDINGS LIMITED
Company Information for

VITAL RELAY HOLDINGS LIMITED

UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD, BRISLINGTON, BRISTOL, AVON, BS4 5PS,
Company Registration Number
05489232
Private Limited Company
Active

Company Overview

About Vital Relay Holdings Ltd
VITAL RELAY HOLDINGS LIMITED was founded on 2005-06-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Vital Relay Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VITAL RELAY HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD
BRISLINGTON
BRISTOL
AVON
BS4 5PS
Other companies in BS8
 
Filing Information
Company Number 05489232
Company ID Number 05489232
Date formed 2005-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITAL RELAY HOLDINGS LIMITED
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Company Officers of VITAL RELAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES HINKS
 Director 2017-02-16
LYLE ROBERT MEIKLE
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT YELLAND
 Company Secretary 2005-06-23 2017-02-16
ANTHONY ROBERT YELLAND
 Director 2005-06-23 2017-02-16
IAN ROBERT LEAMY
 Director 2008-12-16 2010-01-28
IAN ROBERT LEAHY
 Director 2005-06-23 2007-10-18
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-06-23 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES HINKS VITALRELAY SERVICES LIMITED Director 2017-02-16 CURRENT 1992-11-20 Active
CHRISTOPHER JAMES HINKS WICKED COATINGS LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
LYLE ROBERT MEIKLE VITALRELAY SERVICES LIMITED Director 2017-02-16 CURRENT 1992-11-20 Active
LYLE ROBERT MEIKLE WICKED COATINGS LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-08CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054892320001
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054892320001
2022-07-05CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-01-20PSC04Change of details for Mr Christopher James Hinks as a person with significant control on 2021-01-20
2021-01-20CH01Director's details changed for Mr Christopher James Hinks on 2021-01-20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Unit 2 & 3 Heathcote House Clothier Road Brislington Bristol Avon BS4 5PS England
2020-09-07RP04CS01
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-05-09CH01Director's details changed for Mr Christopher James Hinks on 2018-10-09
2019-05-09PSC04Change of details for Mr Christopher James Hinks as a person with significant control on 2018-10-09
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 10
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054892320001
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYLE MEIKLE
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HINKS
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Mazaras Llp 90 Victoria Street Bristol Avon BS1 6DP
2017-03-08TM02Termination of appointment of Anthony Robert Yelland on 2017-02-16
2017-02-27AP01DIRECTOR APPOINTED MR LYLE ROBERT MEIKLE
2017-02-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HINKS
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT YELLAND
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-04AR0123/06/16 ANNUAL RETURN FULL LIST
2016-08-04CH01Director's details changed for Mr Anthony Robert Yelland on 2015-08-01
2016-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ROBERT YELLAND on 2015-08-01
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Clifton Down House Beaufort Buildings Clifton Down Clifton Bristol BS8 4AN
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-17AR0123/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-08AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AR0123/06/13 FULL LIST
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AR0123/06/12 FULL LIST
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0123/06/11 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0123/06/10 FULL LIST
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEAMY
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED IAN ROBERT LEAMY
2008-09-24363sRETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 12 SHORE GARDENS UPTON POOLE DORSET BH16 5DX
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363sRETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS
2007-10-25288bDIRECTOR RESIGNED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-08-10363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-1188(2)RAD 24/03/06--------- £ SI 8@1=8 £ IC 2/10
2005-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17ELRESS252 DISP LAYING ACC 01/07/05
2005-08-17ELRESS386 DISP APP AUDS 01/07/05
2005-08-17ELRESS366A DISP HOLDING AGM 01/07/05
2005-07-3088(2)RAD 23/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-01288bSECRETARY RESIGNED
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VITAL RELAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITAL RELAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VITAL RELAY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITAL RELAY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VITAL RELAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITAL RELAY HOLDINGS LIMITED
Trademarks
We have not found any records of VITAL RELAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITAL RELAY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VITAL RELAY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VITAL RELAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITAL RELAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITAL RELAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS4 5PS