Introduction
Watch Company
V
VITA SPECIALIST CARE LIMITED
VITA SPECIALIST CARE LIMITED is an active company incorporated on 30 January 2024 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VITA SPECIALIST CARE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15454227
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 December 2025 (7 months ago)
Period: 30 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (7 months ago)
Submitted on 3 December 2025 (7 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Seymour Chambers 92 London Road Liverpool, L3 5NW,
Previous Addresses
28 Rodney Street Liverpool L1 2TQ United Kingdom
From: 30 January 2024To: 23 March 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEER, Simon Alexander
Active92 London Road, LiverpoolL3 5NW
Born April 1986
Director
Appointed 30 Jan 2024
BEER, Simon Alexander
92 London Road, LiverpoolL3 5NW
Born April 1986
Director
30 Jan 2024
Active
BOULTON, Paul Norman
Active92 London Road, LiverpoolL3 5NW
Born August 1974
Director
Appointed 30 Jan 2024
BOULTON, Paul Norman
92 London Road, LiverpoolL3 5NW
Born August 1974
Director
30 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Norman Boulton
CeasedRodney Street, LiverpoolL1 2TQ
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Ceased 01 Oct 2024
Mr Paul Norman Boulton
Rodney Street, LiverpoolL1 2TQ
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Ceased 01 Oct 2024
Ceased
Mr Simon Alexander Beer
Active92 London Road, LiverpoolL3 5NW
Born April 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Mr Simon Alexander Beer
92 London Road, LiverpoolL3 5NW
Born April 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
6 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2024