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Home > England & Wales Companies > VITALITY LIFE LIMITED
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
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 30/06/2023
Account next due 31/03/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 14:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITALITY LIFE LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name VITALITY LIFE LIMITED
The following companies were found which have the same name as VITALITY LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VITALITY LIFE, INCORPORATED 100 W GROVE ST RENO NV 89509 Permanently Revoked Company formed on the 2004-08-31
VITALITY LIFE CORPORATION Ontario Dissolved
VITALITY LIFE CHARITY 1428 S LUNDSTROM RD AIRWAY HEIGHTS WA 99001 Dissolved Company formed on the 2017-03-30
VITALITY LIFESTYLE & FITNESS LLC 696 AQUATIC DRIVE ATLANTIC BEACH FL 32233 Inactive Company formed on the 2004-03-24
VITALITY LIFE CORP. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2009-06-29
VITALITY LIFE COACHING, INC. 5429 VIA DELRAY ESTATES DRIVE DELRAY BEACH FL 33484 Inactive Company formed on the 2009-05-05
VITALITY LIFE & HEALTH INSURANCE AGENCY, LLC 635 W. Lumsden Rd. Brandon FL 33511 Active Company formed on the 2015-07-17
VITALITY LIFE CARE CENTER, INC. 786 AVE. C, SW WINTER HAVEN FL 33880 Inactive Company formed on the 1984-06-12
VITALITY LIFE SCIENCES INC Delaware Unknown
VITALITY LIFE CLUB INC Delaware Unknown
VITALITY LIFE, LLC 9809 GREENWAY GARDEN COURT TAMPA FL 33619 Inactive Company formed on the 2019-02-06
VITALITY LIFESTYLE LLC 20249 RAE RD BEND OR 97702 Active Company formed on the 2019-01-17
VITALITY LIFE COACHING L.L.C Arkansas Unknown
VITALITY LIFE COUNSELING OF SAN ANTONIO LLC 12207 JACOBS POND SAN ANTONIO TX 78253 Active Company formed on the 2021-03-09
VITALITY LIFESTYLE & WELLNESS, LLC 4909 WIDENER STRIP MIDLAND TX 79707 Active Company formed on the 2021-10-01
VITALITY LIFESTYLE LTD 30-32 LODGE ROAD COLERAINE BT52 1NB Active Company formed on the 2023-05-30

Company Officers of VITALITY LIFE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER THORN
 Company Secretary 2014-06-30
WOLF SIEGFRIED BECKE
 Director 2016-08-18
NICHOLAS MICHAEL CAPLAN
 Director 2017-05-24
ANDREW MICHAEL CROSSLEY
 Director 2016-08-01
ADRIAN GORE
 Director 2015-01-27
ROSEMARY HILARY
 Director 2016-10-04
MONTY ISIDORE HILKOWITZ
 Director 2018-01-30
DEEPAK SURYAKANT JOBANPUTRA
 Director 2016-01-25
HERSCHEL PHILIP MAYERS
 Director 2010-01-25
NICOLA JOANNE MCCABE
 Director 2018-05-24
STEPHEN JOHN SARJANT
 Director 2015-09-22
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
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
SUSAN DOREEN WINDRIDGE
 Company Secretary 2001-08-23 2007-10-17
DAVID GEORGE GREEN
 Director 2006-12-15 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
ROBERT WALKER
 Company Secretary 1997-02-17 2001-08-23
DAVID GEORGE GREEN
 Director 2000-09-27 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
NICHOLAS MICHAEL CAPLAN COVEA INSURANCE PLC Director 2017-06-01 CURRENT 1958-10-20 Active
NICHOLAS MICHAEL CAPLAN VITALITY HEALTH LIMITED Director 2017-05-24 CURRENT 2004-02-20 Active
NICHOLAS MICHAEL CAPLAN VITALITY CORPORATE SERVICES LIMITED Director 2017-05-24 CURRENT 2006-09-12 Active
NICHOLAS MICHAEL CAPLAN DISCOVERY HOLDINGS EUROPE LIMITED Director 2017-05-24 CURRENT 2006-09-12 Active
NICHOLAS MICHAEL CAPLAN VITALITY HEALTH INSURANCE LIMITED Director 2017-05-24 CURRENT 1987-04-15 Active
NICHOLAS MICHAEL CAPLAN PAY LATER GROUP LIMITED Director 2014-01-17 CURRENT 2012-04-24 Active
NICHOLAS MICHAEL CAPLAN URDGRUP LIMITED Director 2013-08-12 CURRENT 2011-02-07 Active
NICHOLAS MICHAEL CAPLAN MANAGED NETWORKS LIMITED Director 2009-04-01 CURRENT 1992-04-27 Active
ANDREW MICHAEL CROSSLEY EUI LIMITED Director 2018-03-14 CURRENT 1992-02-12 Active
ANDREW MICHAEL CROSSLEY ADMIRAL GROUP PLC Director 2018-02-27 CURRENT 1999-09-24 Active
ANDREW MICHAEL CROSSLEY VITALITY HEALTH LIMITED Director 2016-08-01 CURRENT 2004-02-20 Active
ANDREW MICHAEL CROSSLEY VITALITY CORPORATE SERVICES LIMITED Director 2016-08-01 CURRENT 2006-09-12 Active
ANDREW MICHAEL CROSSLEY DISCOVERY HOLDINGS EUROPE LIMITED Director 2016-08-01 CURRENT 2006-09-12 Active
ANDREW MICHAEL CROSSLEY VITALITY HEALTH INSURANCE LIMITED Director 2016-08-01 CURRENT 1987-04-15 Active
ANDREW MICHAEL CROSSLEY QGT HOLDINGS LIMITED Director 2014-09-05 CURRENT 2002-06-11 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY QUOGENIC TECHNOLOGIES LIMITED Director 2014-09-05 CURRENT 2002-06-10 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY RECYCLE LINE LIMITED Director 2014-09-05 CURRENT 1963-08-23 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY HARRISON UK SERVICES LIMITED Director 2014-09-05 CURRENT 1988-02-16 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED Director 2014-09-05 CURRENT 1976-11-29 Dissolved 2016-03-29
ANDREW MICHAEL CROSSLEY FIRST DOMESTIC LIMITED Director 2014-09-05 CURRENT 1985-12-13 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY COPLEYS BANK LIMITED Director 2014-09-05 CURRENT 1974-05-02 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY COPLEYS INVESTMENTS LIMITED Director 2014-09-05 CURRENT 1974-04-24 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY COPLEYS TRUST LIMITED Director 2014-09-05 CURRENT 1974-01-02 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY CYGNET INDUSTRIAL RELATIONS CONSULTANTS LIMITED Director 2014-09-05 CURRENT 1985-12-13 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY DOMESTIC & GENERAL LIFE TRUSTEES LIMITED Director 2014-09-05 CURRENT 1992-01-13 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY DOMESTIC & GENERAL PENSION TRUSTEES LIMITED Director 2014-09-05 CURRENT 1974-06-03 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY DOMESTIC & GENERAL WARRANTY SERVICES LIMITED Director 2014-09-05 CURRENT 1985-11-28 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY INKFISH FINANCIAL SERVICES LIMITED Director 2014-09-05 CURRENT 2004-06-28 Active - Proposal to Strike off
ANDREW MICHAEL CROSSLEY TELESURANCE HOLDINGS LIMITED Director 2014-09-04 CURRENT 1966-09-30 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY UNITED COUNTIES FINANCE LIMITED Director 2014-09-04 CURRENT 1973-08-17 Dissolved 2016-03-08
ANDREW MICHAEL CROSSLEY COP NOMINEES LIMITED Director 2014-09-04 CURRENT 1974-04-30 Dissolved 2016-03-08
ROSEMARY HILARY WILLIS LIMITED Director 2016-10-06 CURRENT 1922-04-12 Active
ROSEMARY HILARY VITALITY HEALTH LIMITED Director 2016-10-04 CURRENT 2004-02-20 Active
ROSEMARY HILARY VITALITY CORPORATE SERVICES LIMITED Director 2016-10-04 CURRENT 2006-09-12 Active
ROSEMARY HILARY DISCOVERY HOLDINGS EUROPE LIMITED Director 2016-10-04 CURRENT 2006-09-12 Active
ROSEMARY HILARY VITALITY HEALTH INSURANCE LIMITED Director 2016-10-04 CURRENT 1987-04-15 Active
ROSEMARY HILARY RECORD PLC Director 2016-06-01 CURRENT 1985-07-01 Active
MONTY ISIDORE HILKOWITZ VITALITY HEALTH LIMITED Director 2018-01-30 CURRENT 2004-02-20 Active
MONTY ISIDORE HILKOWITZ DISCOVERY HOLDINGS EUROPE LIMITED Director 2018-01-30 CURRENT 2006-09-12 Active
MONTY ISIDORE HILKOWITZ VITALITY HEALTH INSURANCE LIMITED Director 2018-01-30 CURRENT 1987-04-15 Active
DEEPAK SURYAKANT JOBANPUTRA VITALITY INVEST TRUSTEE COMPANY LIMITED Director 2017-09-14 CURRENT 2016-10-17 Active - Proposal to Strike off
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
NICOLA JOANNE MCCABE DISCOVERY HOLDINGS EUROPE LIMITED Director 2018-05-24 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 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 VITALITY HEALTH INSURANCE LIMITED Director 2015-09-22 CURRENT 1987-04-15 Active
STEPHEN JOHN SARJANT PENSION INSURANCE CORPORATION PLC Director 2014-11-01 CURRENT 2006-02-13 Active

More director information

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
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-23AUDITOR'S RESIGNATION
2023-08-09DIRECTOR APPOINTED MS ROSANNE MARY MURISON
2023-08-09DIRECTOR APPOINTED MS JOANNE LOUISE KENRICK
2023-05-04Register inspection address changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT
2023-05-04Director's details changed for Justin Michael Edward Skinner on 2023-04-25
2023-05-04Director's details changed for Alastair David Lyons on 2023-04-25
2023-05-03SECRETARY'S DETAILS CHNAGED FOR FIONA MOLLOY on 2023-04-25
2023-05-03Director's details changed for Ms Nicola Joanne Mccabe on 2023-04-25
2023-05-03Director's details changed for Mr Neville Stanley Koopowitz on 2023-04-25
2023-05-03Director's details changed for Monty Isidore Hilkowitz on 2023-04-25
2023-05-03Director's details changed for Mrs Rosemary Hilary on 2023-04-25
2023-05-03Director's details changed for Dr David John Paterson Hare on 2023-04-25
2023-05-03Director's details changed for Mr Andrew Michael Crossley on 2023-04-25
2023-05-03Director's details changed for Mr Nicholas Michael Caplan on 2023-04-25
2023-02-15Memorandum articles filed
2023-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-27Termination of appointment of Jennifer Thorn on 2023-01-26
2023-01-27Appointment of Fiona Molloy as company secretary on 2023-01-26
2022-10-26AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-11CH01Director's details changed for Justin Michael Edward Skinner on 2021-10-15
2021-11-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2021-09-14AP01DIRECTOR APPOINTED JUSTIN MICHAEL EDWARD SKINNER
2021-07-12AP01DIRECTOR APPOINTED JUSTIN WAYNE TAUROG
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK SURYAKANT JOBANPUTRA
2021-05-06PSC02Notification of Discovery Holdings Europe Limited as a person with significant control on 2016-04-06
2021-04-26PSC09Withdrawal of a person with significant control statement on 2021-04-26
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SARJANT
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR WOLF SIEGFRIED BECKE
2020-11-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-29AP01DIRECTOR APPOINTED MR MICHAEL SAUNDERS
2020-10-28AP01DIRECTOR APPOINTED MR DAVID JOHN PATERSON HARE
2020-07-28SH0129/06/20 STATEMENT OF CAPITAL GBP 459508500
2020-06-02AP01DIRECTOR APPOINTED ALASTAIR DAVID LYONS
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HERSCHEL PHILIP MAYERS
2020-02-13SH0113/02/20 STATEMENT OF CAPITAL GBP 459375500
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-11-27AP01DIRECTOR APPOINTED MR NEVILLE STANLEY KOOPOWITZ
2019-10-16SH0130/09/19 STATEMENT OF CAPITAL GBP 2575500
2019-10-11AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-28SH0131/07/19 STATEMENT OF CAPITAL GBP 2455500
2019-08-09SH0130/06/19 STATEMENT OF CAPITAL GBP 2390500
2019-06-18SH0131/05/19 STATEMENT OF CAPITAL GBP 2390500
2019-05-20SH0130/04/19 STATEMENT OF CAPITAL GBP 2373495
2019-05-16SH0129/03/19 STATEMENT OF CAPITAL GBP 2333495
2019-03-19SH0128/02/19 STATEMENT OF CAPITAL GBP 2283495
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-18SH0123/11/18 STATEMENT OF CAPITAL GBP 2201501
2018-10-23AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-08SH0120/08/18 STATEMENT OF CAPITAL GBP 2136501
2018-09-17SH0131/07/18 STATEMENT OF CAPITAL GBP 2046501
2018-09-10MEM/ARTSARTICLES OF ASSOCIATION
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-07-17SH0129/06/18 STATEMENT OF CAPITAL GBP 2001501
2018-07-16SH0129/06/18 STATEMENT OF CAPITAL GBP 2026501
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1831501
2018-06-22SH0131/05/18 STATEMENT OF CAPITAL GBP 1831501
2018-05-24AP01DIRECTOR APPOINTED NICOLA JOANNE MCCABE
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1751501
2018-03-22SH0116/02/18 STATEMENT OF CAPITAL GBP 1751501
2018-02-22AP01DIRECTOR APPOINTED MONTY ISIDORE HILKOWITZ
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1651501
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1651501
2017-12-12SH0131/10/17 STATEMENT OF CAPITAL GBP 1651501
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-10SH0131/03/17 STATEMENT OF CAPITAL GBP 1541501
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1591501
2017-07-10SH0130/06/17 STATEMENT OF CAPITAL GBP 1591501
2017-06-09AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK SURYAKANT JOBANPUTRA / 18/03/2016
2017-02-08SH0127/09/16 STATEMENT OF CAPITAL GBP 1095001
2017-02-08SH0130/12/16 STATEMENT OF CAPITAL GBP 1355001
2017-02-08SH0131/10/16 STATEMENT OF CAPITAL GBP 1295001
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SARJANT / 18/03/2016
2016-11-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-10AP01DIRECTOR APPOINTED MRS ROSEMARY HILARY
2016-10-11SH0130/06/16 STATEMENT OF CAPITAL GBP 1045001
2016-10-11SH0131/03/16 STATEMENT OF CAPITAL GBP 850001
2016-10-11SH0123/12/15 STATEMENT OF CAPITAL GBP 800001
2016-09-28AP01DIRECTOR APPOINTED DR WOLF SIEGFRIED BECKE
2016-09-13AP01DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR
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
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
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
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.
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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    Other companies at postcode SE1 2AQ