VITAL CERTIFICATES LIMITED

VITAL CERTIFICATES LIMITED is an active private limited company, incorporated on 16 April 2008. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Technology Drive, Batley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. VITAL CERTIFICATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 35 BATLEY BUSINESS PARK
Address Line 2	TECHNOLOGY DRIVE
Post Town	BATLEY
Country	ENGLAND
Postcode	WF17 6ER

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VITAL CERTIFICATES LIMITED

Directors

(The company's officers)

MRS JOANNE ELIZABETH DOUGLAS

(~59 year old British national)

SUITE 35 BATLEY BUSINESS PARK, TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

MR MATTHEW JAMES LAWLESS

(~51 year old British national)

31 BROW WOOD ROAD, BATLEY, WEST YORKSHIRE, WF17 0RJ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/04/2008

Shareholders

(Persons of Significant Control)

Mr Matthew James Lawless

(~51 year old British national)

Suite 35, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Joanne Lesley Lawless

(~51 year old British national)

31, Brow Wood Road, Batley, WF17 0RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VITAL DOCUMENTS LTD

MRS JOANNE ELIZABETH DOUGLAS
MR MATTHEW JAMES LAWLESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)