Founded in 2005, Vital Relay Holdings, classified under reg no. 05489232 is an active company. Currently registered at Unit 2 & 3 Heathcote House 13 Clothier Road BS4 5PS, Bristol the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Christopher H., Lyle M.. Of them, Christopher H., Lyle M. have been with the company the longest, being appointed on 16 February 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony Y. who worked with the the firm until 16 February 2017.
| Office Address | Unit 2 & 3 Heathcote House 13 Clothier Road |
| Office Address2 | Brislington |
| Town | Bristol |
| Post code | BS4 5PS |
| Country of origin | United Kingdom |
| Registration Number | 05489232 |
| Date of Incorporation | Thu, 23rd Jun 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 16 February 2017
Position: Director
Appointed: 16 February 2017
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Christopher H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lyle M. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher H.
| Notified on | 15 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lyle M.
| Notified on | 15 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 300 212 | 208 304 | 250 469 | 224 448 | 219 946 | 321 969 | 292 113 | 180 514 |
| Other | ||||||||
| Accrued Liabilities | 600 | 660 | 696 | 696 | 696 | 720 | 720 | |
| Creditors | 142 695 | 143 295 | 143 955 | 144 729 | 145 384 | 145 964 | 146 798 | 147 518 |
| Investments Fixed Assets | 491 133 | 376 999 | 428 301 | 397 132 | 392 383 | 519 053 | 483 223 | 346 336 |
| Investments In Subsidiaries | 483 223 | 346 336 | ||||||
| Nominal Value Allotted Share Capital | 10 | 10 | ||||||
| Number Shares Issued Fully Paid | 10 | 10 | ||||||
| Other Creditors | 142 695 | 142 695 | 143 295 | 144 033 | 144 688 | 145 268 | 146 078 | 146 798 |
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 48 226 | 25 400 | 33 877 | 27 955 | 27 053 | 51 120 | 44 312 | 18 304 |
| Total Assets Less Current Liabilities | 348 438 | 233 704 | 284 346 | 252 403 | 246 999 | 373 089 | 336 425 | 198 818 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | |||||||
| Net Current Assets Liabilities | -142 695 | -143 295 | -143 955 | -144 729 | -145 384 | -145 964 | -146 798 | |
| Other Investments Other Than Loans | 491 133 | 376 999 | 428 301 | 397 132 | 392 383 | 519 053 | 483 223 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023 |
accounts | Free Download (9 pages) |
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