VIVALIS GROUP LIMITED - TROWBRIDGE
| Company Profile | Company Filings |
Overview
VIVALIS GROUP LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
VIVALIS GROUP LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
VIVALIS GROUP LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
VIVALIS GROUP LIMITED - TROWBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
NEWBURY HOUSE AINTREE AVENUE
TROWBRIDGE
WILTSHIRE
BA14 0XB
This Company Originates in : United Kingdom
Previous trading names include:
LYNCH-STAUNTON LIMITED (until 16/10/2019)
LYNCH-STAUNTON LIMITED (until 16/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY MICHAEL PERCY | Jun 1959 | British | Director | 2019-12-09 | CURRENT |
| SUSAN ANGELA LYNCH STAUNTON | Jun 1967 | British | Director | 2011-10-10 | CURRENT |
| GRAHAM MURRAY LYNCH-STAUNTON | Apr 1969 | British | Director | 2011-10-10 | CURRENT |
| LAYLA REBECCA HILL | Secretary | 2019-07-16 | CURRENT | ||
| JOHN ALAN THOMPSON | Jul 1969 | British | Director | 2011-10-10 UNTIL 2015-09-24 | RESIGNED |
| MRS LYNNE MARGARET BAGLOW | Oct 1965 | British | Director | 2017-01-27 UNTIL 2018-02-16 | RESIGNED |
| MR STUART JOHNSON | Aug 1971 | British | Director | 2019-12-09 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Angela Lynch-Staunton | 2024-01-30 | 6/1967 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Graham Murray Lynch-Staunton | 2016-04-06 - 2024-01-30 | 4/1969 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vivalis Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-17 | 31-03-2023 | £306,119 equity |
| Vivalis Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £306,119 equity |
| Vivalis Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-03-2021 | £306,119 equity |
| Vivalis Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-03-2020 | £603,095 equity |
| Lynch-Staunton Limited - Limited company accounts 18.2 | 2019-11-20 | 31-03-2019 | £1,639,175 equity |
| Lynch-Staunton Limited - Limited company accounts 18.2 | 2018-10-19 | 31-03-2018 | £2,692,649 equity |
| Lynch-Staunton Limited - Limited company accounts 17.3 | 2017-12-22 | 31-03-2017 | £2,742,649 equity |