Vitality Corporate Services Limited in LONDON

Vitality Corporate Services Limited LONDON

Vitality Corporate Services started in year 2006 as Private Limited Company with registration number 05933141. The Vitality Corporate Services company has been functioning successfully for 18 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 November 14, 2014 Vitality Corporate Services Limited is no longer carrying the name Prudential Health Services.

At present there are 14 directors in the the company, namely Andrew S., Joanne K. and Keith K. and others. In addition one secretary - Fiona M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vitality Corporate Services Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05933141
Date of Incorporation	Tue, 12th Sep 2006
Industry	Non-life insurance
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (160 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

Company staff

Andrew S.

Position: Director

Appointed: 22 March 2024

Joanne K.

Position: Director

Appointed: 01 August 2023

Fiona M.

Position: Secretary

Appointed: 26 January 2023

Keith K.

Position: Director

Appointed: 11 May 2021

Greg L.

Position: Director

Appointed: 11 May 2021

Judy P.

Position: Director

Appointed: 06 May 2021

David H.

Position: Director

Appointed: 26 October 2020

Nicholas R.

Position: Director

Appointed: 22 July 2020

Joanne S.

Position: Director

Appointed: 05 November 2018

Alastair L.

Position: Director

Appointed: 07 June 2018

Nicholas C.

Position: Director

Appointed: 24 May 2017

Rosemary H.

Position: Director

Appointed: 04 October 2016

Andrew C.

Position: Director

Appointed: 01 August 2016

Neville K.

Position: Director

Appointed: 17 June 2010

Adrian G.

Position: Director

Appointed: 05 March 2007

Lord C.

Position: Director

Appointed: 01 January 2021

Resigned: 30 April 2024

Wolf B.

Position: Director

Appointed: 18 August 2016

Resigned: 01 January 2021

Stephen S.

Position: Director

Appointed: 22 September 2015

Resigned: 31 December 2020

Sebastian C.

Position: Director

Appointed: 28 April 2015

Resigned: 28 April 2015

Jennifer T.

Position: Secretary

Appointed: 30 June 2014

Resigned: 26 January 2023

Jacqueline H.

Position: Director

Appointed: 19 December 2013

Resigned: 31 July 2014

Hamayou H.

Position: Director

Appointed: 25 July 2013

Resigned: 19 December 2013

Alison G.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 June 2014

Ayanda N.

Position: Director

Appointed: 12 September 2012

Resigned: 04 December 2015

Ololade K.

Position: Secretary

Appointed: 08 November 2011

Resigned: 01 July 2013

Bernard C.

Position: Director

Appointed: 02 July 2009

Resigned: 03 September 2010

Andrew C.

Position: Director

Appointed: 13 November 2008

Resigned: 06 June 2013

David B.

Position: Director

Appointed: 08 November 2007

Resigned: 14 November 2014

Stuart S.

Position: Director

Appointed: 27 September 2007

Resigned: 25 May 2016

Herschel M.

Position: Director

Appointed: 31 May 2007

Resigned: 22 April 2020

Iain W.

Position: Director

Appointed: 31 May 2007

Resigned: 04 March 2009

Angus M.

Position: Director

Appointed: 12 April 2007

Resigned: 04 October 2007

Prudential Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 08 November 2011

David M.

Position: Director

Appointed: 05 March 2007

Resigned: 30 June 2011

Gary S.

Position: Director

Appointed: 05 March 2007

Resigned: 25 September 2008

Susan E.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2016

Andrew F.

Position: Director

Appointed: 05 March 2007

Resigned: 26 January 2021

Barry S.

Position: Director

Appointed: 03 March 2007

Resigned: 27 January 2015

Shaun M.

Position: Director

Appointed: 19 December 2006

Resigned: 25 January 2010

Rosemary H.

Position: Director

Appointed: 19 December 2006

Resigned: 02 February 2007

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 19 December 2006

Loviting Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 19 December 2006

Sisec Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 08 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Discovery Holdings Europe Limited from London, England. The abovementioned PSC is categorised as "an uk ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Discovery Holdings Europe 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	05933172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prudential Health Services	November 14, 2014
3514th Single Member Shelf Trading Company	November 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, January 2024	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, January 2024	accounts	Free Download (56 pages)
MA	Memorandum and Articles of Association filed on: 15th, February 2023	incorporation	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 26th, October 2022	accounts	Free Download (62 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 2nd, November 2021	accounts	Free Download (67 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 5th, November 2020	accounts	Free Download (69 pages)
SH01	Capital declared on December 23, 2019: 68150000.00 GBP filed on: 4th, February 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 11th, October 2019	accounts	Free Download (44 pages)
SH01	Capital declared on June 20, 2019: 66700000.00 GBP filed on: 9th, August 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 23rd, October 2018	accounts	Free Download (41 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, November 2017	accounts	Free Download (38 pages)
SH01	Capital declared on June 30, 2017: 91100000.00 GBP filed on: 12th, July 2017	capital	Free Download (3 pages)
SH01	Capital declared on June 30, 2017: 87600000.00 GBP filed on: 11th, July 2017	capital	Free Download (3 pages)
SH01	Capital declared on December 30, 2016: 86700000.00 GBP filed on: 8th, February 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, November 2016	accounts	Free Download (37 pages)
SH01	Capital declared on June 30, 2016: 85200000.00 GBP filed on: 11th, October 2016	capital	Free Download (3 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on February 9, 2016: 51200000.00 GBP	capital
SH01	Capital declared on December 31, 2015: 51200000.00 GBP filed on: 4th, February 2016	capital	Free Download (4 pages)
SH01	Capital declared on October 31, 2015: 51200000.00 GBP filed on: 8th, January 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 15th, October 2015	accounts	Free Download (37 pages)
SH01	Capital declared on June 30, 2015: 51200000.00 GBP filed on: 13th, August 2015	capital	Free Download (4 pages)
SH01	Capital declared on June 30, 2015: 51200000.00 GBP filed on: 13th, August 2015	capital	Free Download (4 pages)
SH01	Capital declared on May 29, 2015: 35300000.00 GBP filed on: 25th, June 2015	capital	Free Download (4 pages)
SH01	Capital declared on March 23, 2015: 35300000.00 GBP filed on: 25th, June 2015	capital	Free Download (4 pages)
SH01	Capital declared on March 16, 2015: 35300000.00 GBP filed on: 25th, June 2015	capital	Free Download (4 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 25, 2015: 51200000.00 GBP	capital
SH01	Capital declared on December 30, 2014: 35300000.00 GBP filed on: 7th, April 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 1st, October 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to September 12, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (13 pages)
SH01	Capital declared on September 30, 2014: 35300000.00 GBP	capital
SH01	Capital declared on June 23, 2014: 35300000.00 GBP filed on: 13th, August 2014	capital	Free Download (4 pages)
SH01	Capital declared on December 19, 2013: 28000000.00 GBP filed on: 10th, February 2014	capital	Free Download (4 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 26th, September 2013	accounts	Free Download (29 pages)
SH01	Capital declared on June 30, 2013: 19000000.00 GBP filed on: 20th, September 2013	capital	Free Download (3 pages)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 26th, September 2012	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 7th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to September 12, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from December 31, 2011 to June 30, 2011 filed on: 14th, February 2011	accounts
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to September 12, 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (24 pages)
AR01	Annual return made up to September 12, 2009 with full list of members filed on: 5th, October 2009	annual return	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 20th, January 2009	incorporation	Free Download (11 pages)
123	Gbp nc 1000000/11000000/12/08 filed on: 21st, December 2008	capital	Free Download (1 page)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, July 2008	accounts	Free Download (23 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download
123	Nc inc already adjusted 08/03/07 filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on March 28, 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on March 28, 2007. Value of each share 1 £, total number of shares: 1000000. filed on: 16th, April 2007	capital	Free Download
MA	Memorandum and Articles of Association filed on: 16th, April 2007	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2007	incorporation	Free Download (12 pages)
123	Nc inc already adjusted 08/03/07 filed on: 16th, April 2007	capital	Free Download
123	Nc inc already adjusted 19/12/06 filed on: 8th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/06 filed on: 8th, January 2007	capital	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2007	incorporation	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2007	incorporation	Free Download
MA	Memorandum and Articles of Association filed on: 15th, November 2006	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2006	incorporation
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, November 2006	accounts	Free Download
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation

Vitality Corporate Services Limited LONDON

Vitality Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Joanne K.

Fiona M.

Keith K.

Greg L.

Judy P.

David H.

Nicholas R.

Joanne S.

Alastair L.

Nicholas C.

Rosemary H.

Andrew C.

Neville K.

Adrian G.

Lord C.

Wolf B.

Stephen S.

Sebastian C.

Jennifer T.

Jacqueline H.

Hamayou H.

Alison G.

Ayanda N.

Ololade K.

Bernard C.

Andrew C.

David B.

Stuart S.

Herschel M.

Iain W.

Angus M.

Prudential Group Secretarial Services Limited

David M.

Gary S.

Susan E.

Andrew F.

Barry S.

Shaun M.

Rosemary H.

Serjeants'inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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