| Company Name | Vitalis Healthcare Limited |
|---|---|
| Directors | Gazenfer Ali and Li Hai |
| Company Status | Active |
| Company Number | SC255218 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 8 months ago) |
| Previous Name | RBX Enterprises Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Gazenfer Ali |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2004(4 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Cleveden Drive Glasgow G12 0NX Scotland |
| Secretary Name | Mr Gazenfer Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(4 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
| Secretary Name | Mrs Li Hai |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 November 2008(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Secretary |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Mrs Li Hai |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2022(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
| Secretary Name | Athar Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Victoria Crescent Road Dowanhill Glasgow Lanarkshire G12 9DB Scotland |
| Director Name | Akhtar Ali |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kessington Road Bearsden Glasgow G61 2HJ Scotland |
| Director Name | Dr Azhar Ali |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Dowanside Road Dowanhill Glasgow G12 9DA Scotland |
Location
| Registered Address | 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Niamit Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,401 |
| Cash | £9,146 |
| Current Liabilities | £153,984 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 9 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 February 2016 | Termination of appointment of Azhar Ali as a director on 30 September 2015 (1 page) |
| 23 February 2016 | Termination of appointment of Akhtar Ali as a director on 30 September 2015 (1 page) |
| 23 February 2016 | Termination of appointment of Azhar Ali as a director on 30 September 2015 (1 page) |
| 23 February 2016 | Director's details changed for Mr Gazenfer Ali on 23 February 2016 (2 pages) |
| 23 February 2016 | Termination of appointment of Akhtar Ali as a director on 30 September 2015 (1 page) |
| 23 February 2016 | Director's details changed for Mr Gazenfer Ali on 23 February 2016 (2 pages) |
| 2 October 2015 | Registered office address changed from 113 Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 2 October 2015 (1 page) |
| 2 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Registered office address changed from 113 Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 2 October 2015 (1 page) |
| 2 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (6 pages) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 September 2010 | Director's details changed for Mr Gazenfer Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dr Azhar Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Akhtar Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Gazenfer Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dr Azhar Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Akhtar Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Akhtar Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dr Azhar Ali on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Gazenfer Ali on 3 September 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 November 2008 | Secretary appointed mrs li hai (1 page) |
| 11 November 2008 | Secretary appointed mrs li hai (1 page) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 18 August 2008 | Appointment terminated secretary athar ali (1 page) |
| 18 August 2008 | Appointment terminated secretary athar ali (1 page) |
| 15 August 2008 | Director appointed mr gazenfer ali (1 page) |
| 15 August 2008 | Director appointed mr gazenfer ali (1 page) |
| 15 August 2008 | Secretary appointed mr gazenfer ali (1 page) |
| 15 August 2008 | Secretary appointed mr gazenfer ali (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 14 dowanside road dowanhill glasgow G12 9DA (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 14 dowanside road dowanhill glasgow G12 9DA (1 page) |
| 25 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: vitalis healthcare, the caledonian suite, st. Andrew house, 141 west nile street, glasgow, strathclyde G1 2RN (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: vitalis healthcare, the caledonian suite, st. Andrew house, 141 west nile street, glasgow, strathclyde G1 2RN (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 24 May 2004 | Company name changed rbx enterprises LIMITED\certificate issued on 24/05/04 (2 pages) |
| 24 May 2004 | Company name changed rbx enterprises LIMITED\certificate issued on 24/05/04 (2 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 14 dowanside road, dowanhill glasgow lanarkshire G12 9DA (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 14 dowanside road, dowanhill glasgow lanarkshire G12 9DA (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 20 October 2003 | New director appointed (1 page) |
| 20 October 2003 | New director appointed (1 page) |
| 3 September 2003 | Incorporation (19 pages) |
| 3 September 2003 | Incorporation (19 pages) |