Vitaflo (international) Limited in 182 Sefton Street BRUNSWICK BUSINESS PARK

Vitaflo (international) Limited BRUNSWICK BUSINESS PARK

Founded in 1997, Vitaflo (international), classified under reg no. 03380926 is an active company. Currently registered at Suite 1.11 South Harrington Building L3 4BQ, Brunswick Business Park the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 9, 1997 Vitaflo (international) Limited is no longer carrying the name Nutracare Systems.

At present there are 2 directors in the the company, namely Kate M. and Caroline C.. In addition one secretary - Caroline C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vitaflo (international) Limited Address / Contact

Office Address	Suite 1.11 South Harrington Building
Office Address2	182 Sefton Street
Town	Brunswick Business Park
Post code	L3 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380926
Date of Incorporation	Wed, 4th Jun 1997
Industry	Other human health activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Kate M.

Position: Director

Appointed: 28 November 2018

Caroline C.

Position: Secretary

Appointed: 16 May 2011

Caroline C.

Position: Director

Appointed: 16 May 2011

Kenneth M.

Position: Director

Appointed: 23 May 2008

Resigned: 11 February 2011

M.

Position: Director

Appointed: 20 January 2004

Resigned: 23 May 2008

Afm Ned's Limited

Position: Director

Appointed: 04 September 2002

Resigned: 23 May 2008

Innvotec Managers Limited

Position: Corporate Director

Appointed: 01 June 2000

Resigned: 01 August 2001

Clare H.

Position: Secretary

Appointed: 22 December 1999

Resigned: 16 May 2011

William M.

Position: Director

Appointed: 22 December 1998

Resigned: 31 March 2011

Jeremy M.

Position: Director

Appointed: 22 December 1998

Resigned: 01 June 2000

Maura O.

Position: Director

Appointed: 22 December 1998

Resigned: 28 November 2018

Thomas P.

Position: Director

Appointed: 23 October 1997

Resigned: 31 December 2011

Karen W.

Position: Secretary

Appointed: 23 October 1997

Resigned: 15 December 1999

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 June 1997

Resigned: 23 October 1997

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1997

Resigned: 23 October 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Nestle Uk Ltd. from Gatwick, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nestle Uk Ltd.

1 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales Companies Registry
Registration number	00051491
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nutracare Systems	December 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, November 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 625379.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 15th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 5th, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 8th, January 2010	accounts	Free Download (27 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (30 pages)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 13th, February 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 13th, February 2008	accounts	Free Download (29 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (26 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (5 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (32 pages)
363s	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
363s	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (31 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (27 pages)
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (9 pages)
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (10 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (10 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 12th, October 2001	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 12th, October 2001	accounts	Free Download (10 pages)
363s	Period up to June 29, 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 29, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 29, 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 3, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 3, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
363s	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to August 2, 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to August 2, 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 10th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 10th, March 1999	accounts	Free Download (1 page)

Vitaflo (international) Limited BRUNSWICK BUSINESS PARK

Vitaflo (international) Limited Address / Contact

Company Information / Profile

Company staff

Kate M.

Caroline C.

Caroline C.

Kenneth M.

M.

Afm Ned's Limited

Innvotec Managers Limited

Clare H.

William M.

Jeremy M.

Maura O.

Thomas P.

Karen W.

C & M Registrars Limited

C & M Secretaries Limited

People with significant control

Company previous names

Company filings

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