Vitaxea Care Group Ltd ST. ALBANS


Vitaxea Care Group Ltd was formally closed on 2023-10-17. Vitaxea Care Group was a private limited company that was situated at 1 Harps Hill, Markyate, St. Albans, AL3 8LN, ENGLAND. This company (formed on 2020-08-11) was run by 1 director.
Director Celestine O. who was appointed on 11 August 2020.

The company was classified as "other human health activities" (86900), "activities of head offices" (70100). According to the Companies House data, there was a name change on 2020-10-29, their previous name was Vitaxea Care Home Group. The latest confirmation statement was filed on 2023-01-22 and last time the annual accounts were filed was on 31 August 2021.

Vitaxea Care Group Ltd Address / Contact

Office Address 1 Harps Hill
Office Address2 Markyate
Town St. Albans
Post code AL3 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12805912
Date of Incorporation Tue, 11th Aug 2020
Date of Dissolution Tue, 17th Oct 2023
Industry Other human health activities
Industry Activities of head offices
End of financial Year 31st August
Company age 3 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 5th Feb 2024
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Celestine O.

Position: Director

Appointed: 11 August 2020

Hamed H.

Position: Director

Appointed: 01 November 2020

Resigned: 18 July 2022

Burton P.

Position: Director

Appointed: 01 November 2020

Resigned: 07 February 2023

Marek N.

Position: Director

Appointed: 11 August 2020

Resigned: 22 January 2023

People with significant control

Vita Heritage Ltd

1 Harps Hill, Markyate, St. Albans, AL3 8LN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09574793
Notified on 11 August 2020
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Aexea Holdings Ltd

24 Holborn Viaduct, International House, London, EC1A 2BN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10944975
Notified on 11 August 2020
Ceased on 21 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vitaxea Care Home Group October 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Net Assets Liabilities50 100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Fixed Assets50 000
Total Assets Less Current Liabilities50 100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 17th, October 2023
Free Download (1 page)

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