Menna Overview
Here’s a quick overview of VITALITY HEALTH LIMITED 👀 — a London based business that started in 2004.
VITALITY HEALTH LIMITED
- Company statusactive
- Company No05051253
- Age22 years 5 months Incorporated 20 February 2004
- Officers13
Address
3 More London Riverside, London, SE1 2AQ
VITALITY HEALTH LIMITED is an active company incorporated on 20 February 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Capital Allotment Shares
3 Years Ago on 12 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Fiona Jane | secretary | 01 Oct 2025 | |
| CAPLAN, Nicholas Michael | director | Jun 1959 | 24 May 2017 |
| HARE, David John Paterson, Dr | director | Aug 1961 | 26 Oct 2020 |
| HILARY, Rosemary | director | May 1955 | 04 Oct 2016 |
| JAMES, Penelope | director | Sep 1969 | 01 Jul 2024 |
| KENRICK, Joanne Louise | director | Sep 1966 | 01 Aug 2023 |
| KOOPOWITZ, Neville Stanley | director | Mar 1964 | 17 Jun 2010 |
| LYONS, Alastair David | director | Oct 1953 | 07 Jun 2018 |
| MURPHY, Adam John | director | Sep 1984 | 02 Sept 2025 |
| NSTALUBA, Ayanda | director | May 1960 | 12 Sept 2012 |
| SHAW, Joanne Mary | director | Aug 1963 | 21 Sept 2018 |
| SKINNER, Justin Michael Edward | director | Jun 1974 | 16 Feb 2022 |
| THIYAGARAJAN, Arun | director | Jul 1987 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Discovery Holdings Europe Limited | 06 Apr 2016 | |
| Vitality Health Insurance Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VITALITY HEALTH LIMITED 👀 — a London based business that started in 2004.