Vita (Group) Unlimited

00871669

active

Private Unlimited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OLDHAM ROAD, MANCHESTER, M24 2DB

Incorporated 17/02/1966

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

70100

Activities of head offices

Officers

Vita Industrial (Uk) Limited

secretary · Since 01/12/2005

BRITISH

Also on 17 other boards

Mr Alan William Blythe

director · Since 25/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Ms Catherine Louise Birbeck

director · Since 01/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ms Linda Meade

director · Since 01/10/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Matthias Paul Marie Mialhe

director · Since 28/04/2026

FRENCH · LUXEMBOURG · Age 46

Also on 7 other boards

Persons with Significant Control

Vita (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Oldham Road, Middleton, M24 2DB

Reg: 5396870 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 21/10/2021Registered 02/11/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 04/06/2021Registered 11/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/08/2020Registered 02/09/2020Satisfied 05/10/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/08/2020Registered 02/09/2020Satisfied 05/10/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/07/2018Registered 31/07/2018Satisfied 05/10/2021

Charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE

Created 26/07/2018Registered 31/07/2018Satisfied 05/10/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/06/2018Registered 11/06/2018Satisfied 05/10/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2013Registered 10/10/2013Satisfied 16/05/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2013Registered 10/10/2013Satisfied 16/05/2018

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 23/04/2009Registered 01/05/2009Satisfied 30/09/2013

charge

satisfied

J P MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/04/2009Registered 28/04/2009Satisfied 30/09/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 07/12/2007Registered 28/12/2007Satisfied 03/10/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 07/12/2007Registered 21/12/2007Satisfied 20/05/2009

charge

satisfied

J.P MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 13/10/2005Registered 25/10/2005Satisfied 03/10/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 23/08/2005Registered 12/09/2005Satisfied 20/05/2009

charge

satisfied

ALLIANCE ASSURANCE CO LTD

Created 14/07/1967Registered 14/07/1967Satisfied 08/01/1988