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VITALIZE HEALTH PRODUCTS LIMITED

Company
VITALIZE HEALTH PRODUCTS LIMITED (05633984)

VITALIZE HEALTH PRODUCTS

Phone: 08700 428 423
A⁺ rating

KEY FINANCES

Year
2017
Assets
£46.22k ▼ £-14.83k (-24.29 %)
Cash
£0k ▼ £-10.7k (-100.00 %)
Liabilities
£19.88k ▼ £-5k (-20.08 %)
Net Worth
£26.34k ▼ £-9.83k (-27.18 %)

Download Balance Sheet for 2010-2017

REGISTRATION INFO

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  2. UK
  3. other
Company name
VITALIZE HEALTH PRODUCTS LIMITED
Company number
05633984
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Nov 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.vitalizeshop.co.uk
Phones
08700 428 423
Registered Address
AIRPORT HOUSE,
SUITE 43-45, PURLEY WAY,
CROYDON,
SURREY,
CRO 0XZ

ECONOMIC ACTIVITIES

47750
Retail sale of cosmetic and toilet articles in specialised stores

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LAST EVENTS

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Oct 2016
Termination of appointment of Barclay William Lamont as a director on 29 August 2016

CHARGES

27 March 2007
Status
Outstanding
Delivered
4 April 2007
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…

See Also

VITAL SYSTEM SERVICES LTD VITAL TECHNOLOGY GROUP LTD VITAMIN LIMITED VITAVIA GARDEN PRODUCTS LIMITED VITECH SCIENTIFIC LTD VITECH SYSTEMS LIMITED

Last update 2018

VITALIZE HEALTH PRODUCTS LIMITED DIRECTORS

LEDGER SPARKS LIMITED

  Acting
Appointed
28 September 2009
Role
Secretary
Address
Suite 43-, 45 Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
Name
LEDGER SPARKS LIMITED

Fullenkemper Hiorst Dr

  Acting
Appointed
27 January 2010
Occupation
Advisor
Role
Director
Age
75
Nationality
German
Address
Park Farm House, Uckfield, East Sussex, TN22 2EE
Country Of Residence
Uk
Name
FULLENKEMPER, Hiorst, Dr

Stickings Barry John Professor

  Acting
Appointed
08 March 2006
Occupation
Business Consultant
Role
Director
Age
83
Nationality
British
Address
Willotts Farm, Studridge Lane, Speen, Princes Risborough, Bucks, HP27 0SA
Country Of Residence
England
Name
STICKINGS, Barry John, Professor

Robert Alfons Teja Bischof

  Resigned
Appointed
23 November 2005
Resigned
28 September 2009
Role
Secretary
Address
10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX
Name
BISCHOF, Robert Alfons Teja

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
23 November 2005
Resigned
23 November 2005
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Stefan Alexander Arlt

  Resigned
Appointed
23 October 2007
Resigned
01 June 2010
Occupation
Managing Director
Role
Director
Age
66
Nationality
German
Address
Sonnenberger Strasse 35, Wiesbaden, Hesse, 65193, Germany, FOREIGN
Name
ARLT, Stefan Alexander

Robert Alfons Teja Bischof

  Resigned
Appointed
23 November 2005
Resigned
23 June 2011
Occupation
Director
Role
Director
Age
85
Nationality
German/British
Address
10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX
Country Of Residence
United Kingdom
Name
BISCHOF, Robert Alfons Teja

Horst Fuellenkemper

  Resigned
Appointed
01 August 2006
Resigned
28 October 2008
Occupation
Consultant
Role
Director
Age
75
Nationality
German
Address
Park Farm House, Maresfield, East Sussex, TN22 2EE
Name
FUELLENKEMPER, Horst

Juerg Erwin Koellmann

  Resigned
Appointed
23 October 2007
Resigned
28 July 2011
Occupation
Ceo
Role
Director
Age
85
Nationality
German
Address
Humboldstrasse 6, Wiesbaden, Hessen, 65189, Germany, FOREIGN
Name
KOELLMANN, Juerg Erwin

Barclay William Lamont

  Resigned PSC
Appointed
12 December 2005
Resigned
29 August 2016
Occupation
Manager
Role
Director
Age
73
Nationality
British
Address
8 Manor Crescent, Surbiton, Surrey, KT5 8LQ
Country Of Residence
United Kingdom
Name
LAMONT, Barclay William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Timothy Richard Pasco

  Resigned
Appointed
23 November 2005
Resigned
23 June 2011
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
16 Dawlish Avenue, London, SW18 4RW
Country Of Residence
United Kingdom
Name
PASCO, Timothy Richard

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