logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hoque, Hamed Fhublu Miah
    Chief Financial Officer born in December 1984
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Ononye, Celestine
    Chief Operating Officer born in October 1966
    Individual (20 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Niedzwiedz, Marek Karol
    M&A Director born in November 1977
    Individual (167 offsprings)
    Officer
    2020-08-11 ~ 2023-01-22
    OF - Director → CIF 0
  • 4
    Paul, Burton
    Chief Executive Officer born in August 1966
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    VITA HERITAGE LTD
    09574793
    1, Harps Hill, Markyate, St. Albans, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-08-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    AEXEA CAPITAL LTD - now 10944975
    AEXEA HOLDINGS LTD
    - 2021-04-12 10944975 09578710
    AEXEA LTD - 2019-06-21
    24, Holborn Viaduct, International House, London, England
    Active Corporate (1 parent, 18 offsprings)
    Person with significant control
    2020-08-11 ~ 2023-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VITAXEA CARE GROUP LTD

Period: 2020-10-29 ~ 2023-10-17
Company number: 12805912
Registered names
VITAXEA CARE GROUP LTD - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
Fixed Assets
50,000 GBP2021-08-31
Total Assets Less Current Liabilities
50,100 GBP2021-08-31
Net Assets/Liabilities
50,100 GBP2021-08-31
Equity
50,100 GBP2021-08-31
Average Number of Employees
02020-08-11 ~ 2021-08-31

Related profiles found in government register
  • VITAXEA CARE GROUP LTD
    Info
    VITAXEA CARE HOME GROUP LTD - 2020-10-29
    Registered number 12805912
    1 Harps Hill, Markyate, St. Albans AL3 8LN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-11 and dissolved on 2023-10-17 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • VITAXEA CARE GROUP LTD
    S
    Registered number 12805912
    C/o Aexea Group, Omega Court 368, Cemetery Road, Sheffield, England, S11 8FT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOGHIDE HOME CARE LTD.
    11659500
    International House, 64 Nile Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-03 ~ 2023-01-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.