Website & contact details
- Group website
- The site of this company’s group or brand.
Vital Holdings Limited
- Incorporated
- 10 October 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew John Smyth
- Owned by
- Sally Anne FieldingGary John Fielding
- Accounts type
- Group
- Region
- North West
- Address
- Century HouseRoman RoadBlackburnBB1 2LD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Smyth, Andrew John
Director · Appointed 1 September 2026
British
Born October 1969 (57)
British
Born July 1975 (51)
Director · Appointed 1 July 2025
British
Born June 1973 (53)
Mckechnie, Stewart
Secretary · Appointed 4 March 2022
Director · Appointed 4 March 2022
French
Born April 1977 (49)
Director · Appointed 16 June 2016
British
Born November 1955
Director · Appointed 26 March 2014
British
Born September 1970 (56)
Director · Appointed 10 October 2007
British
Born November 1955
Director · Appointed 10 October 2007
British
Born October 1959 (67)
Officer history (9 former)
1 September 2026
Appointed Smyth, Andrew John as Director
1 July 2025
1 July 2025
13 January 2025
4 March 2022
Resigned Beckett, Stephen John as Secretary
4 March 2022
Appointed Mckechnie, Stewart as Secretary
4 March 2022
4 March 2022
16 June 2016
28 May 2014
28 May 2014
26 March 2014
23 August 2012
23 August 2012
23 August 2012
Appointed Beckett, Stephen John as Secretary
23 August 2012
21 December 2011
Resigned Hogarth, Stuart John as Director
1 October 2010
29 July 2009
Appointed Hogarth, Stuart John as Director
29 July 2009
8 February 2008
19 October 2007
19 October 2007
19 October 2007
10 October 2007
10 October 2007
10 October 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Corporate entity · Notified 29 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Limited Partnership
Reg. no. Sl036258
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Holdings 3
Companies where Vital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 February 2024
Ceased Sep Eef GP LLP — Has significant influence or control
29 February 2024
Ceased Scottish Equity Partners LLP — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 4 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 3 October 2025 | Satisfaction of a charge in full | |||
| 17 September 2025 | Registration of a charge |
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