About

Registered Number: 09078400
Date of Incorporation: 10/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Meridian Leisure Centre, Wood Lane, Louth, LN11 8SA,

 

Magna Vitae was registered on 10 June 2014 and has its registered office in Louth, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Ross Andrew Stewart 24 February 2020 - 1
EMMERSON OBE, Ian Robert 09 October 2014 - 1
HELPS, Peter Michael 17 May 2018 - 1
MATTHEWS, Helen Angela 01 July 2019 - 1
PARKIN, Sarah Rosemary 12 June 2015 - 1
STEPHENSON, Doreen Ann 12 June 2015 - 1
BALL, Terence Charles 09 October 2014 18 November 2018 1
CAMPBELL-WARDMAN, Sandra 09 October 2014 12 June 2015 1
FIELD, Hollie 14 September 2017 31 December 2019 1
KITCHEN, Susan Lorraine 17 May 2018 24 September 2020 1
PRINCE, Patrick Kevin 09 October 2014 12 June 2015 1
TURNER, James Martin 09 October 2014 14 September 2017 1
WATSON, Pauline Frances 12 June 2015 03 May 2019 1
WRIGHT, Robin Leonard 09 October 2014 13 July 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
AA - Annual Accounts 17 August 2020
CS01 - N/A 10 June 2020
AD04 - Change of location of company records to the registered office 10 June 2020
AP01 - Appointment of director 27 February 2020
TM01 - Termination of appointment of director 06 January 2020
CH01 - Change of particulars for director 22 November 2019
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 02 July 2019
CS01 - N/A 21 June 2019
AD04 - Change of location of company records to the registered office 11 June 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 20 August 2018
CH01 - Change of particulars for director 06 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2018
CS01 - N/A 12 June 2018
CH01 - Change of particulars for director 12 June 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
AD01 - Change of registered office address 21 March 2018
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 23 August 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 24 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 10 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 20 January 2016
AR01 - Annual Return 29 June 2015
AP01 - Appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AA01 - Change of accounting reference date 04 June 2015
AA - Annual Accounts 20 May 2015
RESOLUTIONS - N/A 13 April 2015
AA01 - Change of accounting reference date 09 March 2015
AA01 - Change of accounting reference date 26 November 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
NEWINC - New incorporation documents 10 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.