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Vita Coventry 1 Holdco 1 Limited

Vita Coventry 1 Holdco 1 Limited is an active company incorporated on 12 October 2018 with the registered office located in . Vita Coventry 1 Holdco 1 Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11621041
Private limited company
Age
6 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
England
Same address for the past 5 years
Telephone
0161 3222222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Southampton Operating Company Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita (Sheff) Operating Company Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Newcastle Operating Company Limited
Michael Keith Slater, Giles Peter Beswick, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 2 Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita Coventry 1 Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita Bristol Holdco Limited
Mark Christopher Dawson, Michael Keith Slater, and 3 more are mutual people.
Active
Vita (Cardiff) 1 Holding Company Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Union Living Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.34M
Increased by £1.1M (+5%)
Total Liabilities
-£21.34M
Increased by £1.1M (+5%)
Net Assets
-£5K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Gareth William Saynor Appointed
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Michael Keith Slater Resigned
4 Months Ago on 9 May 2025
Mr Giles Peter Beswick Appointed
4 Months Ago on 9 May 2025
Mark Christopher Dawson Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Appointment of Mr Gareth William Saynor as a director on 9 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 116210410001 in full
Submitted on 14 May 2025
Appointment of Mr Giles Peter Beswick as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Michael Keith Slater as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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