Vitalhandy Enterprises Limited

Company Name	Vitalhandy Enterprises Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	02761329
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	10 July 2007(14 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(29 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(30 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr David Frost
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months (resigned 31 January 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Chequer Street St Albans Herts AL1 3XZ

Secretary Name	James Charles Robertson
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	64 Station Road Harpenden Hertfordshire AL5 4TN

Director Name	Mrs Mary Christine Frost
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 12 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Chequer Street St Albans Herts AL1 3XZ

Secretary Name	Mrs Mary Christine Frost
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	75 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mr Jonathan Alistair Cooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(14 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Andrew Steven Gilchrist
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(22 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive York YO30 4XE

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor2, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Gregory Winston Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(23 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(27 years after company formation)
Appointment Duration	2 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lslps.co.uk/
Telephone	0191 2334600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.4k at £10	Lsli LTD 99.99% Ordinary B
2 at £1	Lsli LTD 0.01% Ordinary A

Financials

Year	2014
Net Worth	£34,402
Cash	£2

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	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
25 November 2020	Register(s) moved to registered inspection location Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Hardy as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Greig Barker as a director on 25 November 2019 (1 page)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 September 2019	Termination of appointment of Andrew Steven Gilchrist as a director on 23 September 2019 (1 page)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
7 December 2016	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
7 December 2016	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 December 2016	Director's details changed for Mr Greig Barker on 28 November 2016 (2 pages)
6 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB on 6 December 2016 (1 page)
6 December 2016	Director's details changed for Mr Andrew Steven Gilchrist on 28 November 2016 (2 pages)
6 December 2016	Director's details changed for Mr Greig Barker on 28 November 2016 (2 pages)
6 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
6 December 2016	Director's details changed for Mr Andrew Steven Gilchrist on 28 November 2016 (2 pages)
6 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB on 6 December 2016 (1 page)
6 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
6 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
6 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
12 May 2016	Appointment of Mr Gregory Winston Young as a director on 1 May 2016 (2 pages)
12 May 2016	Appointment of Mr Gregory Winston Young as a director on 1 May 2016 (2 pages)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 34,402 (8 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 34,402 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Appointment of Mr Greig Barker as a director on 1 August 2015 (2 pages)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Greig Barker as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Appointment of Mr Greig Barker as a director on 1 August 2015 (2 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 34,402 (7 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 34,402 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 34,402 (7 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 34,402 (7 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 March 2013	Registered office address changed from 4 Chequer Street St Albans Herts AL1 3XZ on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 4 Chequer Street St Albans Herts AL1 3XZ on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 4 Chequer Street St Albans Herts AL1 3XZ on 1 March 2013 (1 page)
9 February 2013	Termination of appointment of David Frost as a director (1 page)
9 February 2013	Termination of appointment of Mary Frost as a director (1 page)
9 February 2013	Appointment of Mr Andrew Steven Gilchrist as a director (2 pages)
9 February 2013	Termination of appointment of David Frost as a director (1 page)
9 February 2013	Termination of appointment of Mary Frost as a director (1 page)
9 February 2013	Appointment of Mr Andrew Steven Gilchrist as a director (2 pages)
18 December 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
18 December 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 11 December 2012 (2 pages)
18 December 2012	Register(s) moved to registered inspection location (1 page)
18 December 2012	Director's details changed for Mr Jonathan Alistair Cooke on 11 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Jonathan Alistair Cooke on 11 December 2012 (2 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
18 December 2012	Register(s) moved to registered inspection location (1 page)
18 December 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 11 December 2012 (2 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Mr David Frost on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Mary Christine Frost on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jonathan Alistair Cooke on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jonathan Alistair Cooke on 29 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 29 December 2009 (1 page)
5 January 2010	Director's details changed for Mary Christine Frost on 29 December 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 January 2010	Director's details changed for Mr David Frost on 29 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 29 December 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 December 2008	Return made up to 24/11/08; no change of members (5 pages)
4 December 2008	Return made up to 24/11/08; no change of members (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
20 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
6 December 2007	Return made up to 03/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2007	Return made up to 03/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
31 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 November 2006	Return made up to 03/11/06; full list of members (3 pages)
30 November 2006	Return made up to 03/11/06; full list of members (3 pages)
15 February 2006	Return made up to 03/11/05; full list of members (3 pages)
15 February 2006	Return made up to 03/11/05; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 November 2004	Return made up to 03/11/04; full list of members (7 pages)
2 November 2004	Return made up to 03/11/04; full list of members (7 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 November 2003	Return made up to 03/11/03; full list of members (7 pages)
18 November 2003	Return made up to 03/11/03; full list of members (7 pages)
23 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 November 2002	Return made up to 03/11/02; full list of members (7 pages)
11 November 2002	Return made up to 03/11/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 November 2001	Return made up to 03/11/01; full list of members (6 pages)
29 November 2001	Return made up to 03/11/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 30 June 2000 (9 pages)
5 February 2001	Full accounts made up to 30 June 2000 (9 pages)
17 November 2000	Return made up to 03/11/00; full list of members (6 pages)
17 November 2000	Return made up to 03/11/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
22 November 1999	Return made up to 03/11/99; full list of members (6 pages)
22 November 1999	Return made up to 03/11/99; full list of members (6 pages)
16 December 1998	Full accounts made up to 30 June 1998 (10 pages)
16 December 1998	Full accounts made up to 30 June 1998 (10 pages)
26 November 1998	Return made up to 03/11/98; full list of members (6 pages)
26 November 1998	Return made up to 03/11/98; full list of members (6 pages)
25 February 1998	Full accounts made up to 30 June 1997 (10 pages)
25 February 1998	Full accounts made up to 30 June 1997 (10 pages)
9 December 1997	Return made up to 03/11/97; full list of members (6 pages)
9 December 1997	Return made up to 03/11/97; full list of members (6 pages)
30 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1997	Full accounts made up to 30 June 1996 (9 pages)
11 February 1997	Full accounts made up to 30 June 1996 (9 pages)
12 November 1996	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
12 November 1996	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
15 May 1996	Full accounts made up to 30 June 1995 (9 pages)
15 May 1996	Full accounts made up to 30 June 1995 (9 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1995	Return made up to 03/11/95; change of members (6 pages)
29 November 1995	Return made up to 03/11/95; change of members (6 pages)
16 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 29 high street harpenden hertfordshire AL5 2RU (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 29 high street harpenden hertfordshire AL5 2RU (1 page)
16 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
25 November 1993	Return made up to 03/11/93; full list of members (5 pages)
25 November 1993	Return made up to 03/11/93; full list of members (5 pages)
26 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1992	Incorporation (9 pages)
3 November 1992	Incorporation (9 pages)

Vitalhandy Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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