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VITAL RELAY HOLDINGS LIMITED

VITAL RELAY HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2005. The nature of the business is Activities of head offices. The company's registered office is on Clothier Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VITAL RELAY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05489232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD
Address Line 2BRISLINGTON
Post TownBRISTOL
CountyAVON
CountryENGLAND
PostcodeBS4 5PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
VITAL RELAY HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JAMES HINKS
(~42 year old British national)
UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD, BRISLINGTON, BRISTOL, AVON, BS4 5PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2017
MR LYLE ROBERT MEIKLE
(~44 year old British national)
UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD, BRISLINGTON, BRISTOL, AVON, BS4 5PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2017

Shareholders

(Persons of Significant Control)
Mr Lyle Robert Meikle
(~44 year old British national)
Unit 2 & 3 Heathcote House, 13 Clothier Road, Brislington, Bristol, Avon, BS4 5PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2017
Mr Christopher James Hinks
(~42 year old British national)
Unit 2 & 3 Heathcote House, 13 Clothier Road, Brislington, Bristol, Avon, BS4 5PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2017

Connections

(Shared officers)
  • MR CHRISTOPHER JAMES HINKS
  • MR LYLE ROBERT MEIKLE
  • MR CHRISTOPHER JAMES HINKS
  • MR LYLE ROBERT MEIKLE
  • MR CHRISTOPHER JAMES HINKS
  • MR LYLE ROBERT MEIKLE
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)

VITAL RELAY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS4 5PS.

Map of VITAL RELAY HOLDINGS LIMITED at local scale
Map of VITAL RELAY HOLDINGS LIMITED at local scale
Map of VITAL RELAY HOLDINGS LIMITED at district scale
Map of VITAL RELAY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS4 5PS

Other companies with registered offices in BS4 5PS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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