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Vitalcare Trading (Uk) Ltd

04687240

active
ltd
england wales
Companies House
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 goods

Officers

Mr Samik Basu

director · Since 01/07/2021

DIRECTOR

INDIAN · ENGLAND · Age 41

Also on 1 other board

Mr Paul Joseph Cook

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Samik Basu

director · Since 01/07/2021

Indian · England · Age 41

Paul Joseph Cook

director · Since 01/07/2021

British · England · Age 46

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

1, Blackmoor Lane, Watford, WD18 8GA

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

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Blackmoor Lane
2026-08-11

1 BLACKMOOR LANE

post townWatford
2026-08-11

WATFORD

officer appointedBASU, Samik
2026-08-11
officer appointedCOOK, Paul Joseph
2026-08-11