Vital Sign-Solutions Limited

Company Name	Vital Sign-Solutions Limited
Director	Robert James Kell
Company Status	Active
Company Number	04123332
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Kell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX

Secretary Name	Ruth Pauline Kell
Nationality	British
Status	Current
Appointed	12 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	vitalsign.co.uk
Telephone	0800 0184825
Telephone region	Freephone

Location

Registered Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Robert James Kell 50.00% Ordinary
50 at £1	Mrs Ruth Pauline Kell 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,815
Cash	£5,090
Current Liabilities	£9,657

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017	Change of details for Mrs Ruth Pauline Kell as a person with significant control on 13 December 2017 (2 pages)
14 December 2017	Change of details for Mrs Ruth Pauline Kell as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Change of details for Mr Robert James Kell as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Robert James Kell on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Robert James Kell on 13 December 2017 (2 pages)
13 December 2017	Change of details for Mr Robert James Kell as a person with significant control on 13 December 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
5 July 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2016	Director's details changed for Robert James Kell on 3 March 2016 (2 pages)
3 March 2016	Secretary's details changed for Ruth Pauline Kell on 3 March 2016 (1 page)
3 March 2016	Secretary's details changed for Ruth Pauline Kell on 3 March 2016 (1 page)
3 March 2016	Director's details changed for Robert James Kell on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from , the Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from , the Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
5 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 February 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
22 February 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 January 2014	Amended accounts made up to 31 December 2012 (5 pages)
30 January 2014	Amended accounts made up to 31 December 2012 (5 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
7 November 2013	Secretary's details changed for Ruth Pauline Kell on 8 October 2013 (3 pages)
7 November 2013	Director's details changed for Robert James Kell on 8 October 2013 (3 pages)
7 November 2013	Director's details changed for Robert James Kell on 8 October 2013 (3 pages)
7 November 2013	Director's details changed for Robert James Kell on 8 October 2013 (3 pages)
7 November 2013	Secretary's details changed for Ruth Pauline Kell on 8 October 2013 (3 pages)
7 November 2013	Secretary's details changed for Ruth Pauline Kell on 8 October 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
9 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
9 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
26 October 2010	Amended accounts made up to 31 December 2008 (7 pages)
26 October 2010	Amended accounts made up to 31 December 2008 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU (1 page)
15 September 2008	Registered office changed on 15/09/2008 from, 1 saint chads court, rochdale, lancashire, OL16 1QU (1 page)
15 September 2008	Registered office changed on 15/09/2008 from, 1 saint chads court, rochdale, lancashire, OL16 1QU (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Secretary's particulars changed (1 page)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 January 2005	Return made up to 12/12/04; full list of members (5 pages)
5 January 2005	Return made up to 12/12/04; full list of members (5 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 January 2004	Return made up to 12/12/03; full list of members (5 pages)
22 January 2004	Return made up to 12/12/03; full list of members (5 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 January 2003	Return made up to 12/12/02; full list of members (5 pages)
2 January 2003	Return made up to 12/12/02; full list of members (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 January 2002	Return made up to 12/12/01; full list of members (5 pages)
29 January 2002	Return made up to 12/12/01; full list of members (5 pages)
21 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Ad 12/12/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
21 December 2000	Ad 12/12/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
21 December 2000	Ad 12/12/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Ad 12/12/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
21 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2000	Incorporation (10 pages)
12 December 2000	Incorporation (10 pages)

Vital Sign-Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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