Vital Human Resources Limited in Centenary Way SALFORD

Vital Human Resources Limited SALFORD

Vital Human Resources started in year 2006 as Private Limited Company with registration number 05681203. The Vital Human Resources company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Salford at Adamson House. Postal code: M50 1RD. Since November 5, 2013 Vital Human Resources Limited is no longer carrying the name Morson Support Services.

At present there are 2 directors in the the company, namely Paul G. and Gerard M.. In addition one secretary - Paul G. - is with the firm. As of 9 May 2024, there was 1 ex director - Kevin G.. There were no ex secretaries.

Vital Human Resources Limited Address / Contact

Office Address	Adamson House
Office Address2	Centenary Way
Town	Salford
Post code	M50 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05681203
Date of Incorporation	Fri, 20th Jan 2006
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 27 April 2006

Paul G.

Position: Secretary

Appointed: 27 April 2006

Gerard M.

Position: Director

Appointed: 27 April 2006

Kevin G.

Position: Director

Appointed: 27 April 2006

Resigned: 15 December 2021

Wacks Caller Limited

Position: Corporate Secretary

Appointed: 23 January 2006

Resigned: 27 April 2006

Wacks Caller (nominees) Limited

Position: Corporate Director

Appointed: 23 January 2006

Resigned: 27 April 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 January 2006

Resigned: 20 January 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2006

Resigned: 20 January 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Morson Holdings Limited from Salford, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gerard M. This PSC has significiant influence or control over the company,.

Morson Holdings Limited

Adamson House Centenary Way, Salford, M50 1RD, England

Legal authority	Comapnies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3845298
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerard M.

Notified on	6 April 2016
Ceased on	18 January 2024
Nature of control:	significiant influence or control

Company previous names

Morson Support Services	November 5, 2013
Stageblue	January 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-10-31
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on December 15, 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, April 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, April 2021	capital	Free Download (2 pages)
SH02	Sub-division of shares on April 5, 2017 filed on: 15th, April 2021	capital	Free Download (6 pages)
SH01	Capital declared on April 5, 2017: 0.33 GBP filed on: 15th, April 2021	capital	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 15th, April 2021	incorporation	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (35 pages)
CH01	On January 30, 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On December 3, 2019 director's details were changed filed on: 3rd, December 2019	officers	Free Download (2 pages)
CH03	On November 21, 2019 secretary's details were changed filed on: 21st, November 2019	officers	Free Download (1 page)
CH01	On November 21, 2019 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, August 2016	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 2nd, February 2016	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, February 2016	incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 23, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 10th, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 9th, December 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2013 to October 31, 2013 filed on: 9th, December 2013	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, November 2013	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, November 2013	resolution	Free Download (2 pages)
CERTNM	Company name changed morson support services LIMITEDcertificate issued on 05/11/13 filed on: 5th, November 2013	change of name	Free Download (3 pages)
RES15	Resolution on November 4, 2013 to change company name	change of name
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, September 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on March 16, 2010. Old Address: Stableford Hall Stableford Avenue Monton Manchester M30 8AP filed on: 16th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, November 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, December 2008	accounts	Free Download (2 pages)
363s	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
363s	Period up to June 2, 2007 - Annual return with full member list filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 2, 2007 - Annual return with full member list filed on: 2nd, June 2007	annual return	Free Download (7 pages)
288a	On May 19, 2006 New secretary appointed;new director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On May 19, 2006 New secretary appointed;new director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288b	On May 19, 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On May 19, 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (3 pages)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (3 pages)
288b	On May 19, 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288b	On May 19, 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288a	On February 1, 2006 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288b	On February 1, 2006 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On February 1, 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On February 1, 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On February 1, 2006 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On February 1, 2006 New secretary appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On February 1, 2006 New secretary appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On February 1, 2006 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 01/02/06 from: 16 churchill way cardiff CF10 2DX filed on: 1st, February 2006	address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: 16 churchill way cardiff CF10 2DX filed on: 1st, February 2006	address	Free Download (1 page)
CERTNM	Company name changed stageblue LIMITEDcertificate issued on 27/01/06 filed on: 27th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed stageblue LIMITEDcertificate issued on 27/01/06 filed on: 27th, January 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (12 pages)

Vital Human Resources Limited SALFORD

Vital Human Resources Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Paul G.

Gerard M.

Kevin G.

Wacks Caller Limited

Wacks Caller (nominees) Limited

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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