Vittoria Healthcare Limited

Active03298208 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
60
Outstanding
0
Part satisfied
0
Satisfied
60

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Bestway Panacea Healthcare Limited, Croft House Consulting Ltd, Key Pharmaceuticals Limited · more companies
British
Born May 1972 (54)
Director · Appointed 9 September 2024
Also at Bestway Panacea Healthcare Limited, Key Pharmaceuticals Limited, Norchem Healthcare Limited · more companies
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 18 August 2023
Officer history (19 former)
1 July 2025
Resigned Beer, Thorsten as Director
1 July 2025
Appointed Mitchell, Ben Richard as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
18 August 2023
Resigned Sodha, Anand Rati Nitin as Director
18 August 2023
Appointed Ferguson, Thomas Richard John as Secretary
18 August 2023
Appointed Hobbs, Sebastian as Director
18 August 2023
Appointed Jacob, Katherine Rebecca as Director
14 April 2023
Resigned Sodha, Pankaj as Director
14 April 2023
Resigned Sodha, Anup as Director
14 April 2023
Appointed Sodha, Anand Rati Nitin as Director
14 April 2023
Resigned Sodha, Nitin Trembaklal as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Secretary
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
1 March 2018
Resigned Cole, Robert Bromfield as Secretary
1 March 2018
Appointed Sodha, Nitin Trembaklal as Director
1 March 2018
Appointed Sodha, Anup as Director
1 March 2018
Appointed Sodha, Pankaj as Director
1 March 2018
Appointed Sonpal, Pritesh Ramesh as Director
1 March 2018
Resigned Cole, Robert Bromfield as Director
1 March 2018
Appointed Sonpal, Pritesh Ramesh as Secretary
1 March 2018
Resigned Murphy, Paul Francis as Director
1 March 2018
Resigned Downey, Barry as Director
1 March 2018
Resigned Thomas, Gerald as Director
9 July 2013
Resigned Anand, Sanjay Kumar as Director
16 November 2012
Resigned Browne, Lee Sheridan as Director
15 September 2010
Resigned Wookey, Geoffrey as Director
30 March 2010
Appointed Wookey, Geoffrey as Director
30 March 2010
Appointed Thomas, Gerald as Director
30 March 2010
Appointed Anand, Sanjay Kumar as Director
30 March 2010
Appointed Browne, Lee Sheridan as Director
15 June 2009
Appointed Downey, Barry as Director
20 January 1997
Appointed Cole, Robert Bromfield as Director
20 January 1997
Appointed Murphy, Paul Francis as Director
20 January 1997
Appointed Cole, Robert Bromfield as Secretary
20 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
31 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03465047
Former controllers (3)
1 March 2018
Ceased Robert Bromfield Cole — Owns 25–50% of shares
1 March 2018
Ceased Lynne Eileen Murphy — Owns 25–50% of shares
1 March 2018
Ceased Paul Francis Murphy — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
28 March 2026Total exemption full accounts30 June 2025
25 September 2025Confirmation statement with no updates13 September 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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