Vitamins Direct (UK) Limited

Active03561477 Private limited company
Incorporated
11 May 1998 (28 years)
Previously known as
Goldshield Limited (until 2 August 2011)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Ram Swamy
Accounts type
Total exemption full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British,American
Born July 1969 (57)
Corporate Secretary · Appointed 28 July 2011
Officer history (16 former)
1 November 2015
Resigned Robinson, Glen Edward as Director
1 November 2015
Appointed Swamy, Ram as Director
1 April 2012
Resigned Swift, Michael Neal as Director
28 July 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 May 2011
Resigned Schwalber, Philipp Theodor as Director
31 May 2011
Appointed Robinson, Glen Edward as Director
31 May 2011
Resigned Beighton, John, Mr. as Director
31 May 2011
Resigned Venkateswaran, Subramanian as Secretary
31 May 2011
Appointed Swift, Michael Neal as Director
31 May 2011
Resigned Stone, Lisa as Director
9 December 2010
Appointed Beighton, John, Mr. as Director
31 August 2010
Resigned Patel, Ajay Mafatlal as Director
19 May 2010
Resigned Patel, Rakesh Vinodrai as Director
2 March 2010
Appointed Schwalber, Philipp Theodor as Director
2 March 2010
Appointed Stone, Lisa as Director
31 December 2007
Resigned Patel, Kirti Vinubhai as Director
2 July 2007
Resigned Patel, Ajit Ramanlal as Director
3 December 2004
Appointed Venkateswaran, Subramanian as Secretary
3 December 2004
Resigned Farley, Joe as Secretary
4 January 2000
Appointed Patel, Ajay Mafatlal as Director
4 January 2000
Appointed Patel, Rakesh Vinodrai as Director
23 October 1998
Resigned Myrants, Sandra Anne as Director
23 October 1998
Appointed Patel, Kirti Vinubhai as Director
23 October 1998
Appointed Farley, Joe as Secretary
23 October 1998
Resigned Myrants, George, Mr. as Secretary
23 October 1998
Resigned Myrants, George, Mr. as Director
23 October 1998
Appointed Patel, Ajit Ramanlal as Director
13 May 1998
Appointed Myrants, George, Mr. as Secretary
13 May 1998
Appointed Myrants, George, Mr. as Director
13 May 1998
Appointed Myrants, Sandra Anne as Director
13 May 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
13 May 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 May 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
11 May 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,American
Born July 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
14 March 2026Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates24 May 2025
1 April 2025Register inspection address has been changed
3 March 2025Secretary's details changed
Show all recent filings

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