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Company Information for

VITALITY LIFE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
03319079
Private Limited Company
Active

Company Overview

About Vitality Life Ltd
VITALITY LIFE LIMITED was founded on 1997-02-17 and has its registered office in London. The organisation's status is listed as "Active". Vitality Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VITALITY LIFE LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in EC4R
 
Previous Names
PRUDENTIAL PROTECT LIMITED14/11/2014
GS FORTY LIMITED12/10/2007
EGG: .COM LIMITED27/04/2007
GS SIX LIMITED13/08/1999
Filing Information
Company Number 03319079
Company ID Number 03319079
Date formed 1997-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 13:13:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VITALITY LIFE LIMITED

Company Officers of VITALITY LIFE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GORE
Director 2015-01-27
DEEPAK SURYAKANT JOBANPUTRA
Director 2016-01-25
HERSCHEL PHILIP MAYERS
Director 2010-01-25
STEPHEN JOHN SARJANT
Director 2015-09-22
STUART WILLIAM SINCLAIR
Director 2015-01-27
JENNIFER THORN
Company Secretary 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN NEWBOLD COE
Director 2015-04-28 2015-12-04
SUSAN CAROLINE ELLEN
Director 2015-01-27 2015-12-04
ANDREW WILLIAM FOSTER
Director 2015-01-27 2015-12-04
NEVILLE STANLEY KOOPOWITZ
Director 2011-06-30 2015-12-04
AYANDA NTSALUBA
Director 2015-01-27 2015-12-04
OLOLADE KUYE
Company Secretary 2011-11-08 2013-07-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Secretary 2007-10-17 2011-11-08
DAVID RICHARD MEZHER
Director 2010-01-25 2011-06-30
SHAUN MATISONN
Director 2007-10-17 2010-01-25
DAVID JOHN BELSHAM
Director 2007-10-17 2009-06-04
ANDREW MICHAEL CROSSLEY
Director 2008-11-13 2009-06-04
SUSAN CAROLINE ELLEN
Director 2007-10-17 2009-06-04
ANDREW WILLIAM FOSTER
Director 2007-10-17 2009-06-04
ADRIAN GORE
Director 2007-10-17 2009-06-04
HERSCHEL PHILIP MAYERS
Director 2007-10-17 2009-06-04
DAVID RICHARD MEZHER
Director 2007-10-17 2009-06-04
STUART WILLIAM SINCLAIR
Director 2007-10-17 2009-06-04
BARRY SWARTZBERG
Director 2007-10-17 2009-06-04
IAIN ANDREW WRIGHT
Director 2007-10-17 2009-03-04
GARY PAUL JOHN SHAUGHNESSY
Director 2007-10-17 2008-09-25
DAVID GEORGE GREEN
Director 2006-12-15 2007-10-17
SUSAN DOREEN WINDRIDGE
Company Secretary 2001-08-23 2007-10-17
KIERAN MARK COLEMAN
Director 2006-01-30 2006-12-15
PAUL ROBERT GRATTON
Director 2003-09-26 2006-01-30
STACEY LEE CARTWRIGHT
Director 2001-12-21 2003-09-26
JAMES THOMAS GAUNT BUTLER
Director 2001-08-23 2001-12-21
DAVID GEORGE GREEN
Director 2000-09-27 2001-08-23
ROBERT WALKER
Company Secretary 1997-02-17 2001-08-23
JANE CHRISTINE AGATE
Director 1997-02-17 2000-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERSCHEL PHILIP MAYERS VITALITY CORPORATE SERVICES LIMITED Director 2007-05-31 CURRENT 2006-09-12 Active
HERSCHEL PHILIP MAYERS DISCOVERY HOLDINGS EUROPE LIMITED Director 2007-05-31 CURRENT 2006-09-12 Active
STEPHEN JOHN SARJANT DISCOVERY HOLDINGS EUROPE LIMITED Director 2016-08-04 CURRENT 2006-09-12 Active
STEPHEN JOHN SARJANT VITALITY HEALTH INSURANCE LIMITED Director 2015-09-22 CURRENT 1987-04-15 Active
STEPHEN JOHN SARJANT VITALITY HEALTH LIMITED Director 2015-09-22 CURRENT 2004-02-20 Active
STEPHEN JOHN SARJANT VITALITY CORPORATE SERVICES LIMITED Director 2015-09-22 CURRENT 2006-09-12 Active
STEPHEN JOHN SARJANT PENSION INSURANCE CORPORATION PLC Director 2014-11-01 CURRENT 2006-02-13 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR BANK OF SCOTLAND PLC Director 2016-01-04 CURRENT 2007-09-17 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1937-06-18 Active
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE INSURANCE (EUROPE) LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR SWINTON GROUP LIMITED Director 2013-08-06 CURRENT 1963-04-05 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL PLC Director 2012-10-01 CURRENT 1960-08-31 Active

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VITALITY LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITALITY LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VITALITY LIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of VITALITY LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITALITY LIFE LIMITED
Trademarks
We have not found any records of VITALITY LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITALITY LIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VITALITY LIFE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where VITALITY LIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-18AD02SAIL ADDRESS CHANGED FROM: 20 GRACECHURCH STREET LONDON EC3V 0BG ENGLAND
2016-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER THORN / 07/03/2016
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0130/01/16 FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR DEEPAK SURYAKANT JOBANPUTRA
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR AYANDA NTSALUBA
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE KOOPOWITZ
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLEN
2016-01-06RES01ADOPT ARTICLES 03/11/2015
2015-10-15AA30/06/15 TOTAL EXEMPTION FULL
2015-10-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN SARJANT
2015-05-22AP01DIRECTOR APPOINTED LORD SEBASTIAN NEWBOLD COE
2015-04-14AP01DIRECTOR APPOINTED MS SUSAN CAROLINE ELLEN
2015-04-07AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2015-04-07AP01DIRECTOR APPOINTED MR AYANDA NTSALUBA
2015-04-07AP01DIRECTOR APPOINTED MR ADRIAN GORE
2015-04-07AP01DIRECTOR APPOINTED SIR ANDREW WILLIAM FOSTER
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0117/02/15 FULL LIST
2015-03-12AD02SAIL ADDRESS CREATED
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERSCHEL PHILIP MAYERS / 14/11/2014
2014-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER THORN / 14/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STANLEY KOOPOWITZ / 14/11/2014
2014-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-19RES01ADOPT ARTICLES 14/11/2014
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2014-11-14RES15CHANGE OF NAME 14/11/2014
2014-11-14CERTNMCOMPANY NAME CHANGED PRUDENTIAL PROTECT LIMITED CERTIFICATE ISSUED ON 14/11/14
2014-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01AA30/06/14 TOTAL EXEMPTION FULL
2014-07-16AP03SECRETARY APPOINTED MRS JENNIFER THORN
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0117/02/14 FULL LIST
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY OLOLADE KUYE
2013-09-25AA30/06/13 TOTAL EXEMPTION FULL
2013-03-12AR0117/02/13 FULL LIST
2012-11-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-15AR0117/02/12 FULL LIST
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
2011-12-13AP03SECRETARY APPOINTED OLOLADE KUYE
2011-10-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22AP01DIRECTOR APPOINTED NEVILLE STANLEY KOOPOWITZ
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER
2011-05-11AA01CURRSHO FROM 31/12/2011 TO 30/06/2011
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0117/02/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0117/02/10 FULL LIST
2010-02-08AP01DIRECTOR APPOINTED MR DAVID RICHARD MEZHER
2010-02-08AP01DIRECTOR APPOINTED MR HERSCHEL PHILIP MAYERS
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MATISONN
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MATISONN / 01/10/2009
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR STUART SINCLAIR
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID BELSHAM
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR SUSAN ELLEN
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CROSSLEY
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR HERSCHEL MAYERS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID MEZHER
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR BARRY SWARTZBERG
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FOSTER
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN GORE
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR IAIN WRIGHT
2009-03-06363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
2008-02-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bSECRETARY RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-28123NC INC ALREADY ADJUSTED 17/10/07
2007-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12CERTNMCOMPANY NAME CHANGED GS FORTY LIMITED CERTIFICATE ISSUED ON 12/10/07
2007-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-27CERTNMCOMPANY NAME CHANGED EGG: .COM LIMITED CERTIFICATE ISSUED ON 27/04/07
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITALITY LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITALITY LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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