Active
Company Information for VYTA HEALTH LIMITED
3 MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN,
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Company Registration Number
11082391
Private Limited Company
Active |
Company Name | ||||
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VYTA HEALTH LIMITED | ||||
Legal Registered Office | ||||
3 MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN | ||||
Previous Names | ||||
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Company Number | 11082391 | |
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Company ID Number | 11082391 | |
Date formed | 2017-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/12/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:32:27 |
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Registered address | Last known status | Formation date | ||
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VYTA HEALTH TECHNOLOGIES PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2019-01-21 | |
Vyta Health LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-04-02 |
Officer | Role | Date Appointed |
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WILLIAM RICHARD JOHN BRENNAND |
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CATHERINE MARY BRISTOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADEVITS LIMITED | Director | 2018-02-01 | CURRENT | 2016-09-13 | Active | |
BIGVITS LIMITED | Director | 2018-02-01 | CURRENT | 2009-04-05 | Active - Proposal to Strike off | |
BIGVITS GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2016-10-20 | Active | |
RETAILVITS LIMITED | Director | 2018-02-01 | CURRENT | 2016-10-20 | Active | |
TRADEVITS LIMITED | Director | 2018-02-01 | CURRENT | 2016-09-13 | Active | |
BIGVITS LIMITED | Director | 2018-02-01 | CURRENT | 2009-04-05 | Active - Proposal to Strike off | |
BIGVITS GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2016-10-20 | Active | |
RETAILVITS LIMITED | Director | 2018-02-01 | CURRENT | 2016-10-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-division 28/09/2023<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-09-28 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed bigvits LIMITED\certificate issued on 23/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
DIRECTOR APPOINTED MR ANDREW PATRICK HIRST | ||
DIRECTOR APPOINTED MR ANDREW PATRICK HIRST | ||
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK HIRST | |
REGISTERED OFFICE CHANGED ON 29/12/21 FROM 3a Maclaren House Skerne Road Driffield YO25 6PN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM 3a Maclaren House Skerne Road Driffield YO25 6PN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM 6 Maclaren House Skerne Road Driffield United Kingdom YO25 6PN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM 11 North Parade York YO30 7AB United Kingdom | |
CERTNM | Company name changed bpb vitamins holdings LIMITED\certificate issued on 15/10/20 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr William Richard John Brennand as a person with significant control on 2019-11-20 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr William Richard John Brennand as a person with significant control on 2018-02-01 | |
PSC02 | Notification of Atp Turbines Limited as a person with significant control on 2018-02-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BRISTOW | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY BRISTOW | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 99 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 VYTA HEALTH LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VYTA HEALTH LIMITED are:
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. |