VITAVIA PROPERTIES (SOMERSET) LIMITED

Company summary

Company number: 04543161
Status: ACTIVE
Incorporated / age: 24 September 200224 years
Registered office: No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
Accounts due: 30 November 2026
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
AUTISM SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEADLE, Mark Ronald Sydney ACTIVE	Director	18 Aug 2022		England	December 1966	No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
KINKADE, Andrea Kim ACTIVE	Director	18 Aug 2022		England	March 1970	No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
PEARCE, Fraser James ACTIVE	Director	18 Aug 2022		England	August 1968	No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
STEELE, Kieron ACTIVE	Director	23 Mar 2023		United Kingdom	May 1988	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
CLOTHIER, Matthew Philip RESIGNED	Secretary	24 Sep 2002	25 Jan 2010			Stoneleigh, Front Street, Chedzoy, Bridgwater, Somerset, TA7 8RE, United Kingdom
DALEY, Frances Margaret Catherine RESIGNED	Secretary	18 Jun 2010	31 Oct 2012			Fisher Building, 118 Garratt Lane, London, SW18 4DJ, United Kingdom
BTC (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	24 Sep 2002	24 Sep 2002			Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
CLOTHER, Stephen John RESIGNED	Director	24 Sep 2002	18 Jun 2010		March 1952	Goosemead Cottage, Westport, Langport, Somerset, TA10 0BJ
CLOTHIER, Kay Frances RESIGNED	Director	01 Mar 2005	18 Jun 2010		July 1958	Goosemead Cottage, Westport, Langport, Somerset, TA10 0BJ
CROSS, Garry Anthony RESIGNED	Director	13 Apr 2011	13 Jul 2016	United Kingdom	March 1961	56, Southwark Bridge Road, London, SE1 0AS, England
DALEY, Frances Margaret Catherine RESIGNED	Director	18 Jun 2010	31 Oct 2012	England	April 1958	Fisher Building, 118 Garratt Lane, London, SW18 4DJ, United Kingdom
FRANKLIN, Kevin Nigel RESIGNED	Director	29 Nov 2012	18 Jun 2017	United Kingdom	February 1962	56, Southwark Bridge Road, London, SE1 0AS, England
MARRINER, Paul RESIGNED	Director	18 Jun 2010	04 Jun 2018	United Kingdom	February 1967	56, Southwark Bridge Road, London, SE1 0AS, England
MOHER, Colman RESIGNED	Director	14 Jan 2020	26 Sep 2022	England	January 1969	56, Southwark Bridge Road, London, SE1 0AS
STEVENS, Matthew RESIGNED	Director	28 Jun 2017	14 Jan 2020	England	July 1969	56, Southwark Bridge Road, London, SE1 0AS, England
TYDEMAN, Justin Antony James RESIGNED	Director	04 Jun 2018	18 Aug 2022	United Kingdom	July 1970	56, Southwar Bridge Road, London, London, SE1 0AS, United Kingdom
BTC (DIRECTORS) LTD RESIGNED	Nominee Director	24 Sep 2002	24 Sep 2002			Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY

BEADLE, Mark Ronald Sydney ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: December 1966
Address: No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

KINKADE, Andrea Kim ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: March 1970
Address: No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

PEARCE, Fraser James ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

STEELE, Kieron ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1988
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom

CLOTHIER, Matthew Philip RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 25 Jan 2010
Address: Stoneleigh, Front Street, Chedzoy, Bridgwater, Somerset, TA7 8RE, United Kingdom

DALEY, Frances Margaret Catherine RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 31 Oct 2012
Address: Fisher Building, 118 Garratt Lane, London, SW18 4DJ, United Kingdom

BTC (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2002
Resigned on: 24 Sep 2002
Address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY

CLOTHER, Stephen John RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 18 Jun 2010
Date of birth: March 1952
Address: Goosemead Cottage, Westport, Langport, Somerset, TA10 0BJ

CLOTHIER, Kay Frances RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 18 Jun 2010
Date of birth: July 1958
Address: Goosemead Cottage, Westport, Langport, Somerset, TA10 0BJ

CROSS, Garry Anthony RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

DALEY, Frances Margaret Catherine RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: April 1958
Address: Fisher Building, 118 Garratt Lane, London, SW18 4DJ, United Kingdom

FRANKLIN, Kevin Nigel RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 18 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

MARRINER, Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

MOHER, Colman RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: January 1969
Address: 56, Southwark Bridge Road, London, SE1 0AS

STEVENS, Matthew RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: July 1969
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

TYDEMAN, Justin Antony James RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 56, Southwar Bridge Road, London, London, SE1 0AS, United Kingdom

BTC (DIRECTORS) LTD RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2002
Resigned on: 24 Sep 2002
Address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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