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Vita Newcastle Operating Company Limited

09196726

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU
Incorporated 30/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Giles Peter Beswick

director · Since 30/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 157 other boards

Giles Peter Beswick

secretary · Since 30/08/2014

Mr Mark David Stott

director · Since 30/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 144 other boards

Giles Peter Beswick

director · Since 30/08/2014

British · England · Age 52

Giles Peter Beswick

secretary · Since 30/08/2014

Mark David Stott

director · Since 30/08/2014

British · England · Age 54

Gareth William Saynor

director · Since 09/06/2025

British · England · Age 47

Former

Christopher Neil Oakes

director · Resigned 24/10/2014

Mark Christopher Dawson

director · Resigned 23/10/2024

Michael Keith Slater

director · Resigned 09/05/2025

Persons with Significant Control

Vita Ventures Ltd

75–100% shares
75–100% votes
Appoint directors

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU

Reg: 08250818 · Companies House · Limited Company

Notified 30/08/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Horseshoe Farm
2026-08-10

HORSESHOE FARM

post townAlderley Edge
2026-08-10

ALDERLEY EDGE

officer appointedBESWICK, Giles Peter
2026-08-10
officer appointedBESWICK, Giles Peter
2026-08-10
officer appointedSAYNOR, Gareth William
2026-08-10
officer appointedSTOTT, Mark David
2026-08-10