-
VITALITY HEALTH LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 05051253
- 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
- COE, Sebastian Newbold, Lord
- HARE, David John Paterson, Dr
- HILARY, Rosemary
- HILKOWITZ, Monty Isidore
- KLINTWORTH, Keith, Dr
- KOOPOWITZ, Neville Stanley
- LYONS, Alastair David
- NSTALUBA, Ayanda
- SHAW, Joanne Mary
- SKINNER, Justin Michael Edward
- Company secretaries
- MOLLOY, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-20
- Age Of Company 2004-02-20 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Vitality Health Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL HEALTH LIMITED
- Legal Entity Identifier (LEI)
- 213800D5I9HUP34WJ971
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
-
VITALITY HEALTH LIMITED Company Description
- VITALITY HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05051253. Its current trading status is "live". It was registered 2004-02-20. It was previously called PRUDENTIAL HEALTH LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 3 More London Riverside .
Get VITALITY HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitality Health Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2004-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VITALITY HEALTH LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-05-04) - CH01
-
change-person-director-company-with-change-date (2023-05-03) - CH01
-
memorandum-articles (2023-03-06) - MA
-
resolution (2023-02-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
-
termination-secretary-company-with-name-termination-date (2023-01-27) - TM02
-
change-sail-address-company-with-old-address-new-address (2023-05-04) - AD02
-
capital-allotment-shares (2023-07-12) - SH01
-
appoint-person-secretary-company-with-name-date (2023-01-27) - AP03
-
change-person-secretary-company-with-change-date (2023-05-03) - CH03
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-16) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2022-06-14) - SH19
-
legacy (2022-06-14) - SH20
-
legacy (2022-06-14) - CAP-SS
-
resolution (2022-06-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
accounts-with-accounts-type-full (2022-10-26) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
accounts-with-accounts-type-full (2021-11-02) - AA
-
termination-director-company-with-name-termination-date (2021-10-15) - TM01
-
notification-of-a-person-with-significant-control (2021-09-10) - PSC02
-
cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-06) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
termination-director-company-with-name-termination-date (2021-01-08) - TM01
-
auditors-resignation-company (2021-11-16) - AUD
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-27) - TM01
-
appoint-person-director-company-with-name-date (2020-05-28) - AP01
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
-
change-person-director-company-with-change-date (2020-06-05) - CH01
-
appoint-person-director-company-with-name-date (2020-10-28) - AP01
-
appoint-person-director-company-with-name-date (2020-10-29) - AP01
-
change-person-director-company-with-change-date (2020-12-17) - CH01
-
accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-27) - AP01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-22) - AP01
-
appoint-person-director-company-with-name-date (2018-11-06) - AP01
-
accounts-with-accounts-type-full (2018-10-23) - AA
-
memorandum-articles (2018-09-10) - MA
-
resolution (2018-09-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
change-person-director-company-with-change-date (2017-02-08) - CH01
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
-
capital-allotment-shares (2017-07-11) - SH01
-
accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-03-18) - CH03
-
termination-director-company-with-name-termination-date (2016-01-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
capital-allotment-shares (2016-01-11) - SH01
-
capital-allotment-shares (2016-02-05) - SH01
-
resolution (2016-01-06) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2016-03-18) - AD02
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
capital-allotment-shares (2016-03-21) - SH01
-
capital-allotment-shares (2016-05-11) - SH01
-
termination-director-company-with-name-termination-date (2016-06-06) - TM01
-
appoint-person-director-company-with-name-date (2016-09-13) - AP01
-
capital-allotment-shares (2016-10-11) - SH01
-
accounts-with-accounts-type-full (2016-11-24) - AA
-
move-registers-to-sail-company-with-new-address (2016-03-18) - AD03
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
capital-allotment-shares (2015-08-14) - SH01
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
-
move-registers-to-registered-office-company-with-new-address (2015-06-23) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
-
capital-name-of-class-of-shares (2015-05-07) - SH08
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
-
accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
capital-allotment-shares (2014-09-30) - SH01
-
capital-allotment-shares (2014-08-13) - SH01
-
appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
-
termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
capital-allotment-shares (2014-02-10) - SH01
-
appoint-person-director-company-with-name (2014-01-22) - AP01
-
second-filing-of-form-with-form-type (2014-10-07) - RP04
-
termination-director-company-with-name (2014-01-22) - TM01
-
termination-director-company-with-name-termination-date (2014-08-06) - TM01
-
change-person-director-company-with-change-date (2014-12-08) - CH01
-
resolution (2014-11-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-11-17) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
-
certificate-change-of-name-company (2014-11-14) - CERTNM
-
change-of-name-notice (2014-11-14) - CONNOT
-
capital-allotment-shares (2014-10-16) - SH01
-
change-person-secretary-company-with-change-date (2014-12-08) - CH03
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-05) - SH01
-
capital-allotment-shares (2013-07-04) - SH01
-
capital-allotment-shares (2013-07-03) - SH01
-
change-person-director-company-with-change-date (2013-08-06) - CH01
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
appoint-person-secretary-company-with-name (2013-08-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
termination-director-company-with-name (2013-07-08) - TM01
-
termination-secretary-company-with-name (2013-08-03) - TM02
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-13) - AP01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
capital-allotment-shares (2012-08-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
-
termination-secretary-company-with-name (2012-01-19) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-07) - AA
-
resolution (2011-10-13) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-12-13) - AP03
-
auditors-resignation-company (2011-07-11) - AUD
-
capital-allotment-shares (2011-06-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
auditors-resignation-company (2011-06-06) - AUD
-
capital-allotment-shares (2011-05-19) - SH01
-
capital-allotment-shares (2011-04-13) - SH01
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
capital-allotment-shares (2011-03-01) - SH01
-
change-account-reference-date-company-current-shortened (2011-02-14) - AA01
-
capital-allotment-shares (2011-09-20) - SH01
-
termination-director-company-with-name (2011-07-11) - TM01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-07-05) - SH01
-
capital-allotment-shares (2010-10-14) - SH01
-
capital-allotment-shares (2010-02-01) - SH01
-
termination-director-company-with-name (2010-02-05) - TM01
-
capital-allotment-shares (2010-03-31) - SH01
-
accounts-with-accounts-type-full (2010-04-27) - AA
-
capital-allotment-shares (2010-05-05) - SH01
-
resolution (2010-06-03) - RESOLUTIONS
-
memorandum-articles (2010-06-03) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
-
appoint-person-director-company-with-name (2010-06-30) - AP01
-
capital-allotment-shares (2010-06-02) - SH01
-
memorandum-articles (2010-06-30) - MEM/ARTS
-
resolution (2010-06-30) - RESOLUTIONS
-
move-registers-to-sail-company (2010-08-05) - AD03
-
change-sail-address-company (2010-08-05) - AD02
-
capital-allotment-shares (2010-08-03) - SH01
-
termination-director-company-with-name (2010-09-08) - TM01
-
capital-allotment-shares (2010-07-06) - SH01
-
resolution (2010-08-03) - RESOLUTIONS
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
resolution (2009-01-20) - RESOLUTIONS
-
memorandum-articles (2009-01-20) - MEM/ARTS
-
legacy (2009-03-25) - 288b
-
legacy (2009-06-18) - 363a
-
legacy (2009-07-16) - 288a
-
accounts-with-accounts-type-full (2009-08-14) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
capital-allotment-shares (2009-10-15) - SH01
-
change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 363a
-
resolution (2008-07-30) - RESOLUTIONS
-
memorandum-articles (2008-07-30) - MEM/ARTS
-
legacy (2008-09-30) - 288b
-
legacy (2008-12-05) - 288a
-
accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288b
-
resolution (2007-03-11) - RESOLUTIONS
-
resolution (2007-02-17) - RESOLUTIONS
-
legacy (2007-02-17) - 88(2)R
-
legacy (2007-05-22) - 288a
-
legacy (2007-03-11) - 123
-
legacy (2007-06-21) - 288a
-
legacy (2007-06-26) - 363a
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-10-17) - 288b
-
legacy (2007-10-18) - 288a
-
legacy (2007-11-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 88(2)R
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-30) - 288a
-
legacy (2006-07-12) - 288c
-
legacy (2006-07-24) - 363a
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-01) - 288c
-
legacy (2006-08-10) - 288a
-
legacy (2006-08-17) - 288b
-
legacy (2006-10-10) - 88(2)R
-
accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-02-28) - 288a
-
legacy (2005-03-21) - 288b
-
legacy (2005-03-22) - 363a
-
resolution (2005-03-24) - RESOLUTIONS
-
memorandum-articles (2005-03-24) - MEM/ARTS
-
legacy (2005-06-02) - 288b
-
legacy (2005-06-07) - 288a
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-07-15) - 363a
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-11-22) - 288b
-
legacy (2005-11-29) - 288a
-
legacy (2005-07-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 288a
-
resolution (2004-09-24) - RESOLUTIONS
-
incorporation-company (2004-02-20) - NEWINC
-
certificate-change-of-name-company (2004-09-14) - CERTNM
-
legacy (2004-09-24) - 88(2)R
-
legacy (2004-10-01) - 123
-
legacy (2004-09-29) - 288a
-
legacy (2004-10-15) - 288a
-
resolution (2004-12-10) - RESOLUTIONS
-
memorandum-articles (2004-12-10) - MEM/ARTS
-
legacy (2004-09-22) - 225