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VITALITY LIFE LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 03319079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- CAPLAN, Nicholas Michael
- HILARY, Rosemary
- HILKOWITZ, Monty Isidore
- MCCABE, Nicola Joanne
- HARE, David John Paterson, Dr
- LYONS, Alastair David
- SAUNDERS, Michael
- TAUROG, Justin Wayne
- Company secretaries
- THORN, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-17
- Age Of Company 1997-02-17 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Discovery Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL PROTECT LIMITED
- Legal Entity Identifier (LEI)
- 213800O647LRO31RG918
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
✓
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VITALITY LIFE LIMITED Company Description
- VITALITY LIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 03319079. Its current trading status is "live". It was registered 1997-02-17. It was previously called PRUDENTIAL PROTECT LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 3 More London Riverside .
Get VITALITY LIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitality Life Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 1997-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03319079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03319079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03319079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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confirmation-statement-with-updates (2021-03-15) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
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confirmation-statement-with-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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capital-allotment-shares (2020-02-13) - SH01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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capital-allotment-shares (2019-06-18) - SH01
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capital-allotment-shares (2019-05-16) - SH01
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capital-allotment-shares (2019-08-28) - SH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-allotment-shares (2019-10-16) - SH01
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capital-allotment-shares (2018-06-22) - SH01
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confirmation-statement-with-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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capital-allotment-shares (2018-07-16) - SH01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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resolution (2018-09-10) - RESOLUTIONS
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memorandum-articles (2018-09-10) - MA
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capital-allotment-shares (2018-09-17) - SH01
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accounts-with-accounts-type-full (2018-10-23) - AA
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change-person-director-company-with-change-date (2017-02-08) - CH01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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capital-allotment-shares (2017-07-10) - SH01
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accounts-with-accounts-type-full (2017-11-03) - AA
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resolution (2016-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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change-sail-address-company-with-old-address-new-address (2016-03-18) - AD02
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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capital-allotment-shares (2016-10-11) - SH01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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change-of-name-notice (2014-11-14) - CONNOT
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resolution (2014-11-19) - RESOLUTIONS
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legacy (2009-03-06) - 363a
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legacy (2007-02-20) - 363a
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legacy (2007-11-06) - 288a
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resolution (1997-02-28) - RESOLUTIONS
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legacy (1997-02-27) - 225
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incorporation-company (1997-02-17) - NEWINC
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legacy (1997-08-06) - 288c
