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VITALITY CORPORATE SERVICES LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 05933141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- CAPLAN, Nicholas Michael
- GORE, Adrian
- HARE, David John Paterson, Dr
- HILARY, Rosemary
- KOOPOWITZ, Neville Stanley
- LYONS, Alastair David
- READ, Nicholas John Gray
- SHAW, Joanne Mary
- COE, Lord Sebastian, Lord
- KROPMAN, Keith
- LEVINE, Greg
- PARFITT, Judy
- Company secretaries
- THORN, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Discovery Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL HEALTH SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138006JOU6QC6H1SU14
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-02-13
- Last Date: 2022-01-30
✓
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VITALITY CORPORATE SERVICES LIMITED Company Description
- VITALITY CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05933141. Its current trading status is "live". It was registered 2006-09-12. It was previously called PRUDENTIAL HEALTH SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 3 More London Riverside .
Get VITALITY CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitality Corporate Services Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05933141#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05933141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05933141#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-10-26) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-05-24) - PSC09
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-14) - PSC09
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-full (2021-11-02) - AA
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notification-of-a-person-with-significant-control (2021-09-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-10) - PSC09
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-04) - SH01
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change-person-director-company-with-change-date (2020-07-28) - CH01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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accounts-with-accounts-type-full (2020-11-05) - AA
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change-person-director-company-with-change-date (2020-12-17) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-allotment-shares (2019-08-09) - SH01
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confirmation-statement-with-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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resolution (2018-02-23) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2018-04-10) - SH02
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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capital-alter-shares-redemption-statement-of-capital (2018-07-27) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-02-27) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-09-06) - SH02
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accounts-with-accounts-type-full (2018-10-23) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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capital-allotment-shares (2017-07-12) - SH01
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capital-allotment-shares (2017-07-11) - SH01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-02-08) - SH01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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capital-allotment-shares (2016-02-04) - SH01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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capital-allotment-shares (2016-01-08) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-03-18) - AD02
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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move-registers-to-sail-company-with-new-address (2016-03-18) - AD03
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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capital-allotment-shares (2016-10-11) - SH01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-11-24) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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capital-allotment-shares (2015-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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capital-allotment-shares (2015-08-13) - SH01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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change-person-secretary-company-with-change-date (2014-12-08) - CH03
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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termination-director-company-with-name-termination-date (2014-01-22) - TM01
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appoint-person-director-company-with-name-date (2014-01-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2013-08-03) - TM02
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appoint-person-director-company-with-name-date (2013-08-06) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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move-registers-to-registered-office-company (2013-10-14) - AD04
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change-sail-address-company-with-old-address (2013-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-person-secretary-company-with-name-date (2013-08-05) - AP03
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keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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appoint-person-director-company-with-name-date (2012-11-13) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name-date (2011-12-13) - AP03
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-05) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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change-sail-address-company (2010-08-05) - AD02
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move-registers-to-sail-company (2010-08-05) - AD03
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termination-director-company-with-name (2010-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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keyboard_arrow_right 2009
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resolution (2009-01-20) - RESOLUTIONS
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memorandum-articles (2009-01-20) - MA
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legacy (2009-03-25) - 288b
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legacy (2009-07-16) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-12-05) - 288a
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-12-21) - 88(2)
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legacy (2008-12-21) - 123
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 287
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memorandum-articles (2007-01-08) - MA
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legacy (2007-01-19) - 288a
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legacy (2007-03-07) - 288b
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 288a
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legacy (2007-04-16) - 88(2)R
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memorandum-articles (2007-04-16) - MA
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legacy (2007-05-22) - 288a
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legacy (2007-06-21) - 288a
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legacy (2007-06-26) - 288a
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legacy (2007-10-17) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-10-24) - 363a
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legacy (2007-11-19) - 288a
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legacy (2007-04-16) - 123
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legacy (2007-01-08) - 123
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keyboard_arrow_right 2006
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memorandum-articles (2006-11-15) - MA
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legacy (2006-11-02) - 225
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incorporation-company (2006-09-12) - NEWINC
