Chiltern Vital Group Ltd
Chiltern Vital Group Ltd
#14501113 • Active
Founded: 23/11/2022
Industries: Activities of head officesManagement consultancy activities other than financial management
Location: Burnham On Crouch, Essex
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5
Total Liabilities £0.3m
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Ian Grade | Director | 23/11/2022 | British | 82 years |
| Michael Gerald Spencer | Director | 23/11/2022 | British | 77 years |
| Christopher Gerald Turner | Director | 23/11/2022 | British | 78 years |
| Gary John Fielding | Director | 23/11/2022 | British | 69 years |
Role:
Director
Appointed:
23/11/2022
Nationality:
British
Age:
82 years
Role:
Director
Appointed:
23/11/2022
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
23/11/2022
Nationality:
British
Age:
78 years
Role:
Director
Appointed:
23/11/2022
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vital Chiltern Investments Limited | Ownership Of Shares 25 To 50 Percent | 01/10/2024 | United Kingdom |
| Gary John Fielding | Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm | 23/11/2022 | British |
| Christopher Gerald Turner | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 23/11/2022 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
01/10/2024
Nationality:
United Kingdom
Gary John Fielding
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm
Notified On:
23/11/2022
Nationality:
British
Christopher Gerald Turner
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
23/11/2022
Nationality:
British
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
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| Balance Sheet | |
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| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
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| Provisions | |
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| Creditors (> 1 year) | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Enterprise Value | |
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| Cashflow Before D&A | |
| Other Information | |
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| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/11/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 13/08/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 26/09/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
01/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control