VITALITY HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
VITALITY HEALTH LIMITED
COMPANY NUMBER
05051253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/02/2004
(20 years and 10 months old)
WEBSITE
www.vitality.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/09/2004
14/11/2014
PRUDENTIAL HEALTH LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02071338600
TPS: No
3 More London Riverside
London
SE1 2AQ
Telephone: 71338600
5th Floor Shell Mex House
80 Strand
Westminster
London
WC2R 0DT
Telephone: 71338783
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 |
|---|---|---|
| VITALITY HEALTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 06/12/2024 | Monty Isidore Hilkowitz (924345450) has left the board |
| 29/08/2024 | New Board Member Penelope James (932628861) Appointed |
Credit Risk Overview
Want to learn more about VITALITY HEALTH 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 HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITALITY HEALTH 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 |
|---|---|---|---|---|
|
17/06/2010 - Present (14 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 64 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
24/05/2017 - Present (7 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 20 |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 06/12/2024 | Monty Isidore Hilkowitz (924345450) has left the board |
| 29/08/2024 | New Board Member Penelope James (932628861) Appointed |
| 22/08/2024 | New Board Member Penelope James (932629371) Appointed |
| 22/08/2024 | New Board Member Penelope James (932629371) Appointed |
| 20/05/2024 | Sebastian Newbold Coe (919789529) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Joanne Louise Kenrick (922484380) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Company Secretary Fiona Molloy (930481339) Appointed |
| 31/01/2023 | Jennifer Thorn (918940441) has left the board |
| 30/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Justin Michael Edward Skinner (915093452) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 19/10/2021 | Michael Saunders (921642007) has left the board |
| 19/10/2021 | Michael Saunders (921642007) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | Andrew William Foster (904836415) has left the board |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | 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 |
| 01/06/2020 | New Board Member Keith Klintworth (920166910) Appointed |
| 29/04/2020 | Herschel Philip Mayers (920253409) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Herschel Philip Mayers (920253409) Appointed |
| 19/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Joanne Mary Shaw (905832202) Appointed |
| 27/10/2018 | New Accounts filed |
| 29/06/2018 | Alastair David Lyons (924760646) has left the board |
| 29/06/2018 | New Board Member Alastair David Lyons (924760502) Appointed |
| 22/06/2018 | New Board Member Alastair David Lyons (924760646) Appointed |
| 26/02/2018 | New Board Member Monty Isidore Hilkowitz (924345450) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Nicholas Michael Caplan (913799972) Appointed |
| 13/02/2017 | New Annual Return filed |
| 06/01/2017 | Susan Caroline Ellen (905116899) has left the board |
| 30/11/2016 | New Accounts filed |
| 14/11/2016 | New Board Member Rosemary Hilary (914831549) Appointed |
| 15/09/2016 | New Board Member Andrew Michael Crossley (907456409) Appointed |
| 08/06/2016 | Stuart William Sinclair (905094655) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 22/01/2016 | Herschel Philip Mayers (912242607) has left the board |
| 20/10/2015 | New Accounts filed |
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