VITALITY LIFE LIMITED
Active - Accounts Filed
General Information
NAME
VITALITY LIFE LIMITED
COMPANY NUMBER
03319079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
17/02/1997
(27 years and 9 months old)
WEBSITE
www.vitality.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/10/2007
14/11/2014
PRUDENTIAL PROTECT LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02071338600
TPS: No
3 More London Riverside
London
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| VITALITY LIFE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Penelope James (932628861) Appointed |
| 22/08/2024 | New Board Member Penelope James (932629419) Appointed |
| 22/08/2024 | New Board Member Penelope James (932629419) Appointed |
Credit Risk Overview
Want to learn more about VITALITY LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITALITY LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITALITY LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 64 |
View Report |
|
04/10/2016 - Present (8 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/11/2019 - Present (5years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY LIMITED | N/A | N/A |
| DISCOVERY FINANCE COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BETTER HEALTH INSURANCE ADVICE LTD | Active - Accounts Filed | View Report |
| VITALITY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE PURCHASING ALLIANCE LIMITED | In Liquidation | View Report |
| VITALITY HEALTHY WORKPLACE LIMITED | Active - Accounts Filed | View Report |
| VITALITY INVEST TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| VITALITY LIFE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Penelope James (932628861) Appointed |
| 22/08/2024 | New Board Member Penelope James (932629419) Appointed |
| 22/08/2024 | New Board Member Penelope James (932629419) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 02/11/2023 | Nicola Joanne McCabe (924674562) has left the board |
| 11/08/2023 | New Board Member Joanne Louise Kenrick (922484380) Appointed |
| 11/08/2023 | New Board Member Rosanne Mary Murison (931223071) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Company Secretary Fiona Molloy (930481340) Appointed |
| 31/01/2023 | Jennifer Thorn (918940571) has left the board |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 19/10/2021 | Michael Saunders (921642007) has left the board |
| 19/10/2021 | Michael Saunders (921642007) has left the board |
| 16/09/2021 | New Board Member Justin Michael Edward Skinner (915093452) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Accounts filed |
| 02/11/2020 | New Board Member Michael Saunders (921642007) Appointed |
| 30/10/2020 | New Board Member David John Paterson Hare (923331348) Appointed |
| 11/06/2020 | Alastair David Lyons (927029007) has left the board |
| 11/06/2020 | New Board Member Alastair David Lyons (924760502) Appointed |
| 04/06/2020 | New Board Member Alastair David Lyons (927029007) Appointed |
| 29/04/2020 | Herschel Philip Mayers (912242607) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Neville Stanley Koopowitz (923770939) Appointed |
| 19/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Nicola Joanne McCabe (924674562) Appointed |
| 26/02/2018 | New Board Member Monty Isidore Hilkowitz (924345450) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Nicholas Michael Caplan (913799972) Appointed |
| 13/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 14/11/2016 | New Board Member Rosemary Hilary (914831549) Appointed |
| 14/11/2016 | New Board Member Wolf Siegfried Becke (921514356) Appointed |
| 15/09/2016 | New Board Member Andrew Michael Crossley (907456409) Appointed |
| 08/06/2016 | Stuart William Sinclair (917253922) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Deepak Suryakant Jobanputra (920481724) Appointed |
| 05/02/2016 | New Board Member Deepak Suryakant Jobanputra (920481724) Appointed |
| 22/01/2016 | Susan Caroline Ellen (905116899) has left the board |
| 22/01/2016 | Ayanda Ntsaluba (919652091) has left the board |
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