Vitality 1 Health Care Limited

Company Name	Vitality 1 Health Care Limited
Company Status	Dissolved
Company Number	08585822
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Dissolution Date	15 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Amanda Freeman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(same day as company formation)
Role	Media Executive
Country of Residence	England
Correspondence Address	Vitality 1 Health Care St Andrews Castle 33 St. Andrews Street South Bury St Edmunds Suffolk IP33 3PH

Director Name	Jason Freeman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Station Road West Stowmarket Suffolk IP14 1EF

Secretary Name	Hollyann Freeman
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Vitality 1 Health Care St Andrews Castle 33 St. Andrews Street South Bury St Edmunds Suffolk IP33 3PH

Director Name	Mr Ebelechukwu Edwin Ogbue
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	14 October 2014(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 13 March 2015)
Role	Banker
Country of Residence	England
Correspondence Address	27 Rosebury Road London SW6 2NQ

Director Name	Mr Alistair Soyode
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 10 December 2017)
Role	Ceo Of Ben Television
Country of Residence	United Kingdom
Correspondence Address	25 Ashley Rd Ashley Road 2b-2c Berol Court London N17 9LJ

Contact

Telephone	0845 1297996
Telephone region	Unknown

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

750 at £1	Amanda Freeman 75.00% Ordinary A
250 at £1	Hollyann Freeman 25.00% Ordinary A

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 January 2020	Final Gazette dissolved following liquidation (1 page)
15 October 2019	Return of final meeting in a creditors' voluntary winding up (22 pages)
20 December 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 December 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
6 December 2018	Appointment of a voluntary liquidator (3 pages)
6 December 2018	Statement of affairs (10 pages)
15 November 2018	Court order granting voluntary liquidator leave to resign (3 pages)
29 October 2018	Registered office address changed from 17 Station Rd West Station Road West Stowmarket IP14 1EF England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 29 October 2018 (2 pages)
22 October 2018	Appointment of a voluntary liquidator (3 pages)
22 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01 (1 page)
7 June 2018	Termination of appointment of Alistair Soyode as a director on 10 December 2017 (1 page)
16 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
15 March 2018	Termination of appointment of Hollyann Freeman as a secretary on 5 December 2017 (1 page)
15 March 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
4 May 2017	Micro company accounts made up to 30 June 2016 (1 page)
4 May 2017	Micro company accounts made up to 30 June 2016 (1 page)
20 April 2017	Appointment of Mr Alistair Soyode as a director on 13 April 2017 (2 pages)
20 April 2017	Appointment of Mr Alistair Soyode as a director on 13 April 2017 (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
21 November 2016	Registered office address changed from Unit 4 Brightrwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 17 Station Rd West Station Road West Stowmarket IP14 1EF on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Unit 4 Brightrwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 17 Station Rd West Station Road West Stowmarket IP14 1EF on 21 November 2016 (1 page)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 June 2016	Registered office address changed from Suite G2 Stevens House 17 Station Road West Stowmarket Suffolk IP14 1EF to Unit 4 Brightrwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Suite G2 Stevens House 17 Station Road West Stowmarket Suffolk IP14 1EF to Unit 4 Brightrwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 3 June 2016 (1 page)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
7 January 2016	Appointment of Jason Freeman as a director on 1 December 2015 (3 pages)
7 January 2016	Appointment of Jason Freeman as a director on 1 December 2015 (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (14 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (14 pages)
2 April 2015	Termination of appointment of Ebelechukwu Edwin Ogbue as a director on 13 March 2015 (2 pages)
2 April 2015	Registered office address changed from St Andrews Castle 33 St Andrews Street South Bury St Edmunds Suffolk IP33 3PH to Suite G2 Stevens House 17 Station Road West Stowmarket Suffolk IP14 1EF on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of Ebelechukwu Edwin Ogbue as a director on 13 March 2015 (2 pages)
2 April 2015	Registered office address changed from St Andrews Castle 33 St Andrews Street South Bury St Edmunds Suffolk IP33 3PH to Suite G2 Stevens House 17 Station Road West Stowmarket Suffolk IP14 1EF on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from St Andrews Castle 33 St Andrews Street South Bury St Edmunds Suffolk IP33 3PH to Suite G2 Stevens House 17 Station Road West Stowmarket Suffolk IP14 1EF on 2 April 2015 (2 pages)
20 November 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to St Andrews Castle 33 St Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to St Andrews Castle 33 St Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 20 November 2014 (2 pages)
19 November 2014	Appointment of Ebelechukwu Edwin Ogbue as a director on 14 October 2014 (3 pages)
19 November 2014	Appointment of Ebelechukwu Edwin Ogbue as a director on 14 October 2014 (3 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (13 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (13 pages)
26 June 2013	Incorporation Statement of capital on 2013-06-26 GBP 1 (37 pages)
26 June 2013	Incorporation Statement of capital on 2013-06-26 GBP 1 (37 pages)

Vitality 1 Health Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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