Active
Company Information for VITAVIA PROPERTY MANAGEMENT LIMITED
NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY,
|
Company Registration Number
07444534 Private Limited Company
Active |
| Company Name | |
|---|---|
| VITAVIA PROPERTY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| NO. 2 THE SQUARE BIRCHWOOD BOULEVARD WARRINGTON WA3 7QY Other companies in SW18 | |
| Company Number | 07444534 | |
|---|---|---|
| Company ID Number | 07444534 | |
| Date formed | 2010-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-12-05 05:42:15 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW STEVENS |
||
JUSTIN ANTONY JAMES TYDEMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MARRINER |
Director | ||
GARRY ANTHONY CROSS |
Director | ||
KEVIN NIGEL FRANKLIN |
Director | ||
FRANCES MARGARET CATHERINE DALEY |
Company Secretary | ||
FRANCES MARGARET CATHERINE DALEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIL.2 LIMITED | Director | 2018-02-22 | CURRENT | 2014-04-11 | Active | |
| LIFEWAYS NATURAL NETWORKS LIMITED | Director | 2017-06-28 | CURRENT | 2004-04-27 | Active | |
| VITAVIA PROPERTIES (SOMERSET) LIMITED | Director | 2017-06-28 | CURRENT | 2002-09-24 | Active | |
| INCLUSION BY DESIGN LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
| AVOCA CARE LIMITED | Director | 2017-06-28 | CURRENT | 1991-09-11 | Dissolved 2017-10-31 | |
| LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-05-18 | Liquidation | |
| LIFEWAYS RAGLIN LIMITED | Director | 2017-06-28 | CURRENT | 1992-08-17 | Active | |
| LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2017-06-28 | CURRENT | 2000-07-14 | Active | |
| LIFEWAYS PARAGON LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-09 | Active | |
| LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2002-02-13 | Liquidation | |
| LIFEWAYS INCLUSIVE LIFESTYLES LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
| LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-08 | Active | |
| CLEAROUTCOME LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-24 | Active | |
| HAVEN CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-08 | Active | |
| LIFEWAYS FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
| KEYS HILL PARK LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
| LIFEWAYS SIL LIMITED | Director | 2017-06-28 | CURRENT | 2008-03-11 | Active | |
| AUTISM CARE UK (2) LIMITED | Director | 2017-06-28 | CURRENT | 2010-05-26 | Active | |
| AUTISM CARE UK (4) LIMITED | Director | 2017-06-28 | CURRENT | 2011-12-15 | Active | |
| LISTRAC MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
| AUTISM CARE (BEDFORD) LIMITED | Director | 2017-06-28 | CURRENT | 2013-12-10 | Active | |
| TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 1999-09-23 | Active | |
| THE SLC GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2006-12-18 | Liquidation | |
| SOCIAL CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-19 | Active | |
| LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-24 | Active | |
| LIVING AMBITIONS LIMITED | Director | 2017-06-28 | CURRENT | 1991-06-19 | Active | |
| HOMEBRIDGE TWO LIMITED | Director | 2017-06-28 | CURRENT | 1992-12-10 | Active | |
| AUTISM CARE (PROPERTIES) LIMITED | Director | 2017-06-28 | CURRENT | 1993-02-01 | Active | |
| BURGESS CARE LIMITED | Director | 2017-06-28 | CURRENT | 1996-02-08 | Active | |
| LIFEWAYS ORCHARD CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-10-06 | Active | |
| LIFEWAYS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-15 | Active | |
| AUTISM CARE (NORTH WEST) LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-03 | Active | |
| LIFEWAYS SIGNPOSTS LIMITED | Director | 2017-06-28 | CURRENT | 2003-05-13 | Liquidation | |
| OAKLANDS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2004-03-02 | Liquidation | |
| LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2005-09-02 | Liquidation | |
| LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2006-04-18 | Active | |
| INTEGRA CARE HOMES LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-10 | Active | |
| AUTISM CARE PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
| M-POWER HOUSING LIMITED | Director | 2017-06-28 | CURRENT | 2008-08-13 | Active | |
| BRIGHTON AND SUSSEX CARE LIMITED | Director | 2017-06-28 | CURRENT | 2010-02-12 | Active | |
| AUTISM CARE UK (3) LIMITED | Director | 2017-06-28 | CURRENT | 2011-09-05 | Active | |
| LISTRAC FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-25 | Liquidation | |
| LISTRAC BIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active | |
| AUTISM CARE (UK) LIMITED | Director | 2017-06-28 | CURRENT | 2000-05-19 | Active | |
| COMMUNITY CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-11 | Active | |
| LIFEWAYS ISS LIMITED | Director | 2017-06-28 | CURRENT | 2001-01-17 | Active | |
| FUTURE HOME CARE LTD. | Director | 2017-06-28 | CURRENT | 2003-07-11 | Active | |
| INTEGRA CARE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2004-06-11 | Active | |
| LIFEWAYS HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
| ICKNIELD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
| LIFEWAYS FINANCE LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-27 | Active | |
| LIFEWAYS RAGLIN LIMITED | Director | 2018-06-04 | CURRENT | 1992-08-17 | Active | |
| LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2018-06-04 | CURRENT | 2000-07-14 | Active | |
| LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2018-06-04 | CURRENT | 2002-02-13 | Liquidation | |
| LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2005-08-08 | Active | |
| LISTRAC MIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
| LIFEWAYS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-15 | Active | |
| LIFEWAYS SIGNPOSTS LIMITED | Director | 2018-06-04 | CURRENT | 2003-05-13 | Liquidation | |
| OAKLANDS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2004-03-02 | Liquidation | |
| LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2018-06-04 | CURRENT | 2005-09-02 | Liquidation | |
| M-POWER HOUSING LIMITED | Director | 2018-06-04 | CURRENT | 2008-08-13 | Active | |
| LISTRAC FINANCE LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-25 | Liquidation | |
| LISTRAC BIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active | |
| COMMUNITY CARE SOLUTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-11 | Active | |
| LIFEWAYS ISS LIMITED | Director | 2018-06-04 | CURRENT | 2001-01-17 | Active | |
| FUTURE HOME CARE LTD. | Director | 2018-06-04 | CURRENT | 2003-07-11 | Active | |
| LIFEWAYS HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2007-06-27 | Active | |
| SIL.2 LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-11 | Active | |
| AUTISM CARE (UK) LIMITED | Director | 2018-02-04 | CURRENT | 2000-05-19 | Active | |
| THE SLC GROUP LIMITED | Director | 2016-06-04 | CURRENT | 2006-12-18 | Liquidation | |
| NOGIZA LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2017-09-15 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/11/25, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 28/02/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 28/02/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 28/02/25 | ||
| Audit exemption subsidiary accounts made up to 2025-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 29/02/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | ||
| Audit exemption subsidiary accounts made up to 2023-02-28 | ||
| Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
| Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 | ||
| Director's details changed for Mr Fraser James Pearce on 2023-04-05 | ||
| Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 | ||
| DIRECTOR APPOINTED KIERON STEELE | ||
| DIRECTOR APPOINTED KIERON STEELE | ||
| Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01 | ||
| Restructuring Plan | ||
| REGISTERED OFFICE CHANGED ON 01/03/23 FROM 56 Southwark Bridge Road London SE1 0AS | ||
| REGISTERED OFFICE CHANGED ON 01/03/23 FROM , 56 Southwark Bridge Road, London, SE1 0AS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 074445340006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 074445340005 | ||
| APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER | |
| AA01 | Current accounting period extended from 31/08/22 TO 28/02/23 | |
| AP01 | DIRECTOR APPOINTED MR FRASER JAMES PEARCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTONY JAMES TYDEMAN | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr. Colman Moher on 2020-09-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CH01 | Director's details changed for Mr. Colman Moher on 2020-11-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
| AP01 | DIRECTOR APPOINTED MR. COLMAN MOHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074445340004 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ANTHONY CROSS | |
| AAMD | Amended small company accounts made up to 2016-08-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGEL FRANKLIN | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Marriner on 2014-12-03 | |
| AD02 | Register inspection address changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Fisher Building 118 Garratt Lane London SW18 4DJ | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| REGISTERED OFFICE CHANGED ON 03/12/14 FROM , Fisher Building 118 Garratt Lane, London, SW18 4DJ | ||
| AA01 | Current accounting period extended from 31/05/14 TO 31/08/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
| AR01 | 18/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AA01 | PREVSHO FROM 30/11/2011 TO 31/05/2011 | |
| AR01 | 18/11/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES13 | COMPANY BUSINESS 20/04/2011 | |
| AP01 | DIRECTOR APPOINTED GARY CROSS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES13 | FACILITIES AGREEMENT DEED OF ACESSION 06/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
| LEGAL CHARGE | Satisfied | HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VITAVIA PROPERTY MANAGEMENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |