Back to search
Vitalcare Trading (Uk) Ltd
04687240
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 Blackmoor Lane, Watford, WD18 8GA
Incorporated 05/03/2003
Previously known as
Vitalcare (Uk) Limited · until 24/12/2003
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
46190
Agents involved in the sale of a variety of goodsOfficers
Former
David John Olding
secretary · Resigned 12/07/2006
Tax-Mot Limited
corporate secretary · Resigned 01/01/2012
Lewis Norman Calcutt
director · Resigned 30/06/2022
Ramesh Subrahmanian
director · Resigned 12/01/2023
Persons with Significant Control
Clinisupplies Limited
75–100% shares
Notified 01/07/2021
Former PSCs
Mrs Stephanie Calcutt
Ceased 01/07/2021
Mr Lewis Norman Calcutt
Ceased 01/07/2021
Charges1 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 28/09/2023Registered 04/10/2023
Charge
satisfied
THE BANK OF NEW YORK MELLON, SINGAPORE BRANCH
Created 30/08/2022Registered 02/09/2022Satisfied 26/06/2023
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 25/05/2022Registered 08/06/2022Satisfied 23/08/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 10/10/2014Registered 15/10/2014Satisfied 06/09/2021
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 1 Blackmoor Lane
2026-08-111 BLACKMOOR LANE
post town → Watford
2026-08-11WATFORD
officer appointed → BASU, Samik
2026-08-11officer appointed → COOK, Paul Joseph
2026-08-11