Menna Overview
Here’s a quick overview of VITALIZE LTD 👀 — a London based business that started in 2019.
VITALIZE LTD
- Company statusactive
- Company No12379841
- Age6 years 11 months Incorporated 30 December 2019
- Officers3
Address
98 98 Harley Street, London, W1G 7HZ, England
VITALIZE LTD is an active company incorporated on 30 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Resolution
7 Months Ago on 20 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 21 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 21 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHARSON, James Edward Hugh | director | Aug 1961 | 19 Oct 2026 |
| PEDRAZZANI, Giorgio | director | Jul 1993 | 09 Oct 2026 |
| SCARAMPI, Galeazzo | director | Feb 1956 | 19 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpc Group Limited | 02 Apr 2024 | |
| Dr Johanna Danielle Ward | Mar 1978 | 30 Dec 2019 |
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FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, PETRONE, Valentina are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, PETRONE, Valentina are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, PETRONE, Valentina are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael, RONI, Francesca are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, PETRONE, Valentina are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, PETRONE, Valentina are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, PETRONE, Valentina are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
BALLOUK, Wael are mutual persons.
WARD, Johanna Danielle, Dr are mutual persons.
WARD, Johanna Danielle, Dr are mutual persons.
WARD, Johanna Danielle, Dr are mutual persons.
SILVER CLINICS UK BIDCO 2 LIMITED
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael are mutual persons.
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WARD, Johanna Danielle, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VITALIZE LTD 👀 — a London based business that started in 2019.