Vital Relay Holdings Limited

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Vital Relay Holdings Limited

05489232•Private Limited With Share Capital

Unit 2 & 3 Heathcote House, 13 Clothier Road, Bristol, BS45PS
01179728801

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Incorporated

23/06/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vital Relay Holdings Limited (05489232) is a private limited with share capital incorporated on 23/06/2005 (20 years old) and registered in bristol, BS45PS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/06/2005
BS45PS

Financial Overview

Total Assets

£385.6K

Liabilities

£175.0K

Net Assets

£210.6K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
C
christopher james hinks
director
L
lyle robert meikle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:11-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Address
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Capital
Date:11-05-2006
Memorandum Articles
Category:Incorporation
Date:15-12-2005
Resolution
Category:Resolution
Date:15-12-2005
Resolution
Category:Resolution
Date:17-08-2005
Resolution
Category:Resolution
Date:17-08-2005
Resolution
Category:Resolution
Date:17-08-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Officers
Date:01-07-2005
Incorporation Company
Category:Incorporation
Date:23-06-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/07/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2 & 3 Heathcote House, 13 Clothier Road, Bristol, Avon Bs4 5Ps, BS45PSRegistered

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Contact

01179728801
Unit 2 & 3 Heathcote House, 13 Clothier Road, Bristol, BS45PS