Vivalis Group Limited. net worth, address, company information. Free

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Vivalis Group Limited (reg no 07804439) is a private limited company founded on 2011-10-10. The firm has its registered office at Newbury House Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB. Having undergone a change in 2019-10-16, the previous name the enterprise utilized was Lynch-Staunton Limited. Vivalis Group Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Vivalis Group Limited
Number	07804439
Date of Incorporation:	October 10, 2011
End of financial year:	30 March
Address:	Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Geoffrey P. (in the company from 09 December 2019), Susan L. (appointment date: 10 October 2011), Graham L. (appointed on 10 October 2011). 1 secretary is also there: Layla H. (appointed on 16 July 2019). The Companies House indexes 2 persons of significant control, namely: Susan L. has over 3/4 of shares, 3/4 to full of voting rights, Graham L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Susan L.

30 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham L.

6 April 2016 - 30 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC07) Cessation of a person with significant control 2024-01-30 filed on: 31st, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2024-01-30 filed on: 31st, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024-01-30 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 16th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-10-10 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-10-10 filed on: 11th, October 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-10-10 filed on: 11th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, August 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2021-06-30 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-10 filed on: 12th, October 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 14th, December 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2019-12-09 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-09: 388.00 GBP filed on: 10th, December 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-12-09 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 19th, November 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-16 filed on: 16th, October 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-10 filed on: 10th, October 2019 \| confirmation statement	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 1st, October 2019 \| change of name	Free Download (2 pages)
(AP03) Appointment (date: 2019-07-16) of a secretary filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-10-11 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 18th, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018-10-10 filed on: 11th, October 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2018-02-16 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017-10-10 filed on: 16th, October 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2017-01-27 filed on: 21st, March 2017 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 9th, January 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2016-10-10 filed on: 9th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-11-10 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-09-24: 185.00 GBP filed on: 2nd, November 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 2nd, November 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 20th, October 2015 \| resolution	Free Download
(TM01) Director's appointment was terminated on 2015-09-24 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 20th, November 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-10: 200.00 GBP capital
(CH01) On 2014-06-14 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU on 2013-11-11 filed on: 11th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-15: 200.00 GBP filed on: 22nd, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 22nd, October 2013 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, October 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-10-15: 185.00 GBP filed on: 21st, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 21st, October 2013 \| resolution	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 21st, August 2013 \| accounts	Free Download (23 pages)
(AA01) Accounting period ending changed to 2012-10-31 (was 2013-03-31). filed on: 1st, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 10th, October 2011 \| incorporation	Free Download (8 pages)

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