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VITAL HOLDINGS LIMITED (06395526)

VITAL HOLDINGS LIMITED (06395526) is an active UK company. incorporated on 10 October 2007. with registered office in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. VITAL HOLDINGS LIMITED has been registered for 18 years. Current directors include COOKE, Michael Ian, FIELDING, Gary John, FIELDING, Sally Anne and 4 others.

Company Number
06395526
Status
active
Type
ltd
Incorporated
10 October 2007
Age
18 years
Address
Century House, Blackburn, BB1 2LD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COOKE, Michael Ian, FIELDING, Gary John, FIELDING, Sally Anne, LE SUEUR, Gary De Vinchelez, MALIN, Ashley Philip, PARKER, Cecile George, WHITELOCK, Ian Michael
SIC Codes
74990

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VITAL HOLDINGS LIMITED

VITAL HOLDINGS LIMITED is an active company incorporated on 10 October 2007 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. VITAL HOLDINGS LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

06395526

LTD Company

Age

18 Years

Incorporated 10 October 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 4 January 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 October 2025 (7 months ago)
Submitted on 17 October 2025 (7 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

Century House Roman Road Blackburn, BB1 2LD,

Previous Addresses

Burnden House Roman Road Blackburn Lancashire BB1 2LD
From: 10 October 2007To: 31 March 2011
Timeline

27 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Oct 10
Director Left
Jan 12
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Mar 14
Loan Secured
Apr 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 16
Share Issue
Oct 21
Director Joined
Mar 22
Director Left
Mar 22
Loan Cleared
Mar 22
Loan Secured
Mar 23
Owner Exit
Mar 24
Owner Exit
Mar 24
Loan Cleared
Apr 24
New Owner
Nov 24
Funding Round
Jan 25
Funding Round
Jan 25
Director Left
Jan 25
Loan Secured
Feb 25
Director Joined
Jun 25
Director Joined
Jun 25
Loan Secured
Sept 25
Loan Cleared
Oct 25
3
Funding
13
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

17

8 Active
9 Resigned

MCKECHNIE, Stewart

Active
Roman Road, BlackburnBB1 2LD
Secretary
Appointed 04 Mar 2022

COOKE, Michael Ian

Active
Roman Road, BlackburnBB1 2LD
Born July 1975
Director
Appointed 01 Jul 2025

FIELDING, Gary John

Active
Roman Road, BlackburnBB1 2LD
Born November 1955
Director
Appointed 10 Oct 2007

FIELDING, Sally Anne

Active
Roman Road, BlackburnBB1 2LD
Born November 1955
Director
Appointed 16 Jun 2016

LE SUEUR, Gary De Vinchelez

Active
Roman Road, BlackburnBB1 2LD
Born September 1970
Director
Appointed 26 Mar 2014

MALIN, Ashley Philip

Active
Roman Road, BlackburnBB1 2LD
Born June 1973
Director
Appointed 01 Jul 2025

PARKER, Cecile George

Active
Roman Road, BlackburnBB1 2LD
Born April 1977
Director
Appointed 04 Mar 2022

WHITELOCK, Ian Michael

Active
Roman Road, BlackburnBB1 2LD
Born October 1959
Director
Appointed 10 Oct 2007

BECKETT, Stephen John

Resigned
Roman Road, BlackburnBB1 2LD
Secretary
Appointed 23 Aug 2012
Resigned 04 Mar 2022

FIELDING, Gary John

Resigned
St. Annes House, BoltonBL7 0EN
Secretary
Appointed 10 Oct 2007
Resigned 23 Aug 2012

BECKETT, Stephen John

Resigned
Roman Road, BlackburnBB1 2LD
Born February 1962
Director
Appointed 23 Aug 2012
Resigned 04 Mar 2022

BRATT, Robert

Resigned
92 Rocky Lane, MontonM30 9LY
Born December 1965
Director
Appointed 19 Oct 2007
Resigned 08 Feb 2008

GARDNER, David

Resigned
51 Needless Road, PerthPH2 0LE
Born May 1963
Director
Appointed 19 Oct 2007
Resigned 29 Jul 2009

GOSLING, Nicolas

Resigned
Roman Road, BlackburnBB1 2LD
Born January 1966
Director
Appointed 28 May 2014
Resigned 13 Jan 2025

HOGARTH, Stuart John

Resigned
Bluebell Drive, ReadingRG7 3EF
Born August 1963
Director
Appointed 29 Jul 2009
Resigned 21 Dec 2011

MCKECHNIE, Stewart John

Resigned
Wallerscote Road, NorthwichCW8 3LZ
Born May 1969
Director
Appointed 01 Oct 2010
Resigned 23 Aug 2012

WEBSTER, Stephen Charles

Resigned
7 Meadow Croft, DoncasterDN5 7YE
Born October 1961
Director
Appointed 19 Oct 2007
Resigned 28 May 2014

Persons with significant control

5

3 Active
2 Ceased

Sally Anne Fielding

Active
Roman Road, BlackburnBB1 2LD
Born November 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024

Corran Environmental Ii Lp

Active
Wester Coates Gardens, EdinburghEH12 5LT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Feb 2024

Sep Eef Gp Llp

Ceased
Blythswood Square, GlasgowG2 4AD

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 29 Feb 2024

Scottish Equity Partners Llp

Ceased
Blythswood Square, GlasgowG2 4AD

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016
Ceased 29 Feb 2024

Mr Gary John Fielding

Active
Roman Road, BlackburnBB1 2LD
Born November 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Group
4 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Accounts With Accounts Type Group
12 February 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Memorandum Articles
10 January 2025
MAMA
Resolution
10 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 January 2025
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
13 November 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
25 October 2024
CS01Confirmation Statement
Resolution
4 October 2024
RESOLUTIONSResolutions
Memorandum Articles
4 October 2024
MAMA
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Resolution
11 March 2024
RESOLUTIONSResolutions
Memorandum Articles
11 March 2024
MAMA
Notification Of A Person With Significant Control
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
14 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
2 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 March 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
28 March 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 March 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Confirmation Statement With Updates
24 October 2021
CS01Confirmation Statement
Capital Alter Shares Subdivision
12 October 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
28 September 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
28 September 2021
MAMA
Resolution
28 September 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 September 2021
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
5 October 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
5 October 2017
RESOLUTIONSResolutions
Memorandum Articles
17 August 2017
MAMA
Resolution
17 August 2017
RESOLUTIONSResolutions
Resolution
12 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 August 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Change Person Director Company With Change Date
13 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2014
CH03Change of Secretary Details
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
24 April 2014
MR01Registration of a Charge
Auditors Resignation Company
16 April 2014
AUDAUD
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Accounts With Accounts Type Group
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Group
5 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
5 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 September 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Resolution
22 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 April 2012
AAAnnual Accounts
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Resolution
11 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Resolution
18 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Change Person Director Company With Change Date
26 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Accounts With Accounts Type Group
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2009
AR01AR01
Legacy
1 August 2009
288aAppointment of Director or Secretary
Legacy
1 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
30 April 2009
AAAnnual Accounts
Resolution
5 March 2009
RESOLUTIONSResolutions
Legacy
7 November 2008
363aAnnual Return
Legacy
6 November 2008
287Change of Registered Office
Legacy
6 November 2008
288cChange of Particulars
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
225Change of Accounting Reference Date
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
88(2)R88(2)R
Legacy
19 October 2007
123Notice of Increase in Nominal Capital
Resolution
19 October 2007
RESOLUTIONSResolutions
Resolution
19 October 2007
RESOLUTIONSResolutions
Resolution
19 October 2007
RESOLUTIONSResolutions
Resolution
19 October 2007
RESOLUTIONSResolutions
Incorporation Company
10 October 2007
NEWINCIncorporation