Vitavia Properties (somerset) Limited in LONDON

Vitavia Properties (somerset) Limited LONDON

Founded in 2002, Vitavia Properties (somerset), classified under reg no. 04543161 is an active company. Currently registered at 56 Southwark Bridge Road SE1 0AS, London the company has been in the business for 22 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 31st August 2021. Since Monday 24th January 2011 Vitavia Properties (somerset) Limited is no longer carrying the name Autism Solutions.

The company has 4 directors, namely Kieron S., Mark B. and Andrea K. and others. Of them, Mark B., Andrea K., Fraser P. have been with the company the longest, being appointed on 18 August 2022 and Kieron S. has been with the company for the least time - from 23 March 2023. Currently 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.

Vitavia Properties (somerset) Limited Address / Contact

Office Address	56 Southwark Bridge Road
Town	London
Post code	SE1 0AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543161
Date of Incorporation	Tue, 24th Sep 2002
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Kieron S.

Position: Director

Appointed: 23 March 2023

Mark B.

Position: Director

Appointed: 18 August 2022

Andrea K.

Position: Director

Appointed: 18 August 2022

Fraser P.

Position: Director

Appointed: 18 August 2022

Colman M.

Position: Director

Appointed: 14 January 2020

Resigned: 26 September 2022

Justin T.

Position: Director

Appointed: 04 June 2018

Resigned: 18 August 2022

Matthew S.

Position: Director

Appointed: 28 June 2017

Resigned: 14 January 2020

Kevin F.

Position: Director

Appointed: 29 November 2012

Resigned: 18 June 2017

Garry C.

Position: Director

Appointed: 13 April 2011

Resigned: 13 July 2016

Frances D.

Position: Secretary

Appointed: 18 June 2010

Resigned: 31 October 2012

Paul M.

Position: Director

Appointed: 18 June 2010

Resigned: 04 June 2018

Frances D.

Position: Director

Appointed: 18 June 2010

Resigned: 31 October 2012

Kay C.

Position: Director

Appointed: 01 March 2005

Resigned: 18 June 2010

Stephen C.

Position: Director

Appointed: 24 September 2002

Resigned: 18 June 2010

Matthew C.

Position: Secretary

Appointed: 24 September 2002

Resigned: 25 January 2010

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Lifeways Finance Limited from Warrington, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Lifeways Finance Limited

No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06295365
Notified on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Autism Solutions	January 24, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023	accounts	Free Download (65 pages)
AA01	Accounting period extended to Tuesday 28th February 2023. Originally it was Wednesday 31st August 2022 filed on: 23rd, September 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 8th, July 2022	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st August 2021 filed on: 8th, July 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 22nd, July 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 12th, February 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 19th, September 2019	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 22nd, August 2018	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to Wednesday 31st August 2016 filed on: 7th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 7th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 9th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 19th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 28th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st October 2014	capital
AA01	Accounting period extended to Sunday 31st August 2014. Originally it was Saturday 31st May 2014 filed on: 5th, February 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st May 2013 filed on: 13th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 16th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th September 2010 filed on: 15th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Sunday 28th February 2010 (was Wednesday 31st March 2010). filed on: 17th, June 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 23rd, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 24th, November 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/07	annual return
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/07	annual return
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 24th October 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 24th October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 24th October 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 24th October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 31st October 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 14th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 14th, September 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 9th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 9th, June 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 28/02/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 28/02/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 2nd October 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd October 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (12 pages)

Vitavia Properties (somerset) Limited LONDON

Vitavia Properties (somerset) Limited Address / Contact

Company Information / Profile

Company staff

Kieron S.

Mark B.

Andrea K.

Fraser P.

Colman M.

Justin T.

Matthew S.

Kevin F.

Garry C.

Frances D.

Paul M.

Frances D.

Kay C.

Stephen C.

Matthew C.

Btc (secretaries) Limited

Btc (directors) Ltd

People with significant control

Company previous names

Company filings

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