Vitality Health started in year 2004 as Private Limited Company with registration number 05051253. The Vitality Health company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 14th November 2014 Vitality Health Limited is no longer carrying the name Prudential Health.
At the moment there are 13 directors in the the firm, namely Joanne K., Justin S. and David H. and others. In addition one secretary - Fiona M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 05051253 |
| Date of Incorporation | Fri, 20th Feb 2004 |
| Industry | Non-life insurance |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 26 January 2023
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 21 September 2018
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 30 January 2018
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 28 April 2015
Position: Director
Appointed: 12 September 2012
Position: Director
Appointed: 17 June 2010
The register of PSCs who own or control the company includes 2 names. As we researched, there is Vitality Health Insurance Limited from London, England. This PSC is classified as "an uk ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Discovery Holdings Europe Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Vitality Health Insurance Limited
3 More London Riverside, London, SE1 2AQ, England
| Legal authority | Uk Co Act |
| Legal form | Uk Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 02123483 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Discovery Holdings Europe Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05933172 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Prudential Health | November 14, 2014 |
| Pakra | September 14, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2023 filed on: 16th, January 2024 |
accounts | Free Download (58 pages) |
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