Company Information for VITALITY CORPORATE SERVICES LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
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Company Registration Number
05933141
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VITALITY CORPORATE SERVICES LIMITED | ||||
Legal Registered Office | ||||
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in EC4R | ||||
Previous Names | ||||
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Company Number | 05933141 | |
---|---|---|
Company ID Number | 05933141 | |
Date formed | 2006-09-12 | |
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 13:08:36 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER THORN |
||
WOLF SIEGFRIED BECKE |
||
NICHOLAS MICHAEL CAPLAN |
||
SEBASTIAN NEWBOLD COE |
||
ANDREW MICHAEL CROSSLEY |
||
ANDREW WILLIAM FOSTER |
||
ADRIAN GORE |
||
ROSEMARY HILARY |
||
NEVILLE STANLEY KOOPOWITZ |
||
ALASTAIR DAVID LYONS |
||
HERSCHEL PHILIP MAYERS |
||
STEPHEN JOHN SARJANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CAROLINE ELLEN |
Director | ||
STUART WILLIAM SINCLAIR |
Director | ||
AYANDA NTSALUBA |
Director | ||
BARRY SWARTZBERG |
Director | ||
DAVID JOHN BELSHAM |
Director | ||
JACQUELINE HUNT |
Director | ||
ALISON BOYLES GRAY |
Company Secretary | ||
HAMAYOU AKBAR HUSSAIN |
Director | ||
OLOLADE KUYE |
Company Secretary | ||
ANDREW MICHAEL CROSSLEY |
Director | ||
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID RICHARD MEZHER |
Director | ||
BERNARD ANDREW CURRAN |
Director | ||
SHAUN MATISONN |
Director | ||
IAIN WRIGHT |
Director | ||
GARY PAUL JOHN SHAUGHNESSY |
Director | ||
ANGUS MACIVER |
Director | ||
SISEC LIMITED |
Company Secretary | ||
ROSEMARY HARRIS |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2016-08-18 | CURRENT | 2006-09-12 | Active | |
COVEA INSURANCE PLC | Director | 2017-06-01 | CURRENT | 1958-10-20 | Active | |
VITALITY LIFE LIMITED | Director | 2017-05-24 | CURRENT | 1997-02-17 | Active | |
VITALITY HEALTH LIMITED | Director | 2017-05-24 | CURRENT | 2004-02-20 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2017-05-24 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2017-05-24 | CURRENT | 1987-04-15 | Active | |
PAY LATER GROUP LIMITED | Director | 2014-01-17 | CURRENT | 2012-04-24 | Active | |
URDGRUP LIMITED | Director | 2013-08-12 | CURRENT | 2011-02-07 | Active | |
MANAGED NETWORKS LIMITED | Director | 2009-04-01 | CURRENT | 1992-04-27 | Active | |
VITALITY HEALTH LIMITED | Director | 2015-04-28 | CURRENT | 2004-02-20 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2015-04-28 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2015-04-28 | CURRENT | 1987-04-15 | Active | |
EUI LIMITED | Director | 2018-03-14 | CURRENT | 1992-02-12 | Active | |
ADMIRAL GROUP PLC | Director | 2018-02-27 | CURRENT | 1999-09-24 | Active | |
VITALITY LIFE LIMITED | Director | 2016-08-01 | CURRENT | 1997-02-17 | Active | |
VITALITY HEALTH LIMITED | Director | 2016-08-01 | CURRENT | 2004-02-20 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2016-08-01 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2016-08-01 | CURRENT | 1987-04-15 | Active | |
QGT HOLDINGS LIMITED | Director | 2014-09-05 | CURRENT | 2002-06-11 | Dissolved 2016-03-08 | |
QUOGENIC TECHNOLOGIES LIMITED | Director | 2014-09-05 | CURRENT | 2002-06-10 | Dissolved 2016-03-08 | |
RECYCLE LINE LIMITED | Director | 2014-09-05 | CURRENT | 1963-08-23 | Dissolved 2016-03-08 | |
HARRISON UK SERVICES LIMITED | Director | 2014-09-05 | CURRENT | 1988-02-16 | Dissolved 2016-03-08 | |
SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED | Director | 2014-09-05 | CURRENT | 1976-11-29 | Dissolved 2016-03-29 | |
FIRST DOMESTIC LIMITED | Director | 2014-09-05 | CURRENT | 1985-12-13 | Dissolved 2016-03-08 | |
COPLEYS BANK LIMITED | Director | 2014-09-05 | CURRENT | 1974-05-02 | Dissolved 2016-03-08 | |
COPLEYS INVESTMENTS LIMITED | Director | 2014-09-05 | CURRENT | 1974-04-24 | Dissolved 2016-03-08 | |
COPLEYS TRUST LIMITED | Director | 2014-09-05 | CURRENT | 1974-01-02 | Dissolved 2016-03-08 | |
CYGNET INDUSTRIAL RELATIONS CONSULTANTS LIMITED | Director | 2014-09-05 | CURRENT | 1985-12-13 | Dissolved 2016-03-08 | |
DOMESTIC & GENERAL LIFE TRUSTEES LIMITED | Director | 2014-09-05 | CURRENT | 1992-01-13 | Dissolved 2016-03-08 | |
DOMESTIC & GENERAL PENSION TRUSTEES LIMITED | Director | 2014-09-05 | CURRENT | 1974-06-03 | Dissolved 2016-03-08 | |
DOMESTIC & GENERAL WARRANTY SERVICES LIMITED | Director | 2014-09-05 | CURRENT | 1985-11-28 | Dissolved 2016-03-08 | |
INKFISH FINANCIAL SERVICES LIMITED | Director | 2014-09-05 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
TELESURANCE HOLDINGS LIMITED | Director | 2014-09-04 | CURRENT | 1966-09-30 | Dissolved 2016-03-08 | |
UNITED COUNTIES FINANCE LIMITED | Director | 2014-09-04 | CURRENT | 1973-08-17 | Dissolved 2016-03-08 | |
COP NOMINEES LIMITED | Director | 2014-09-04 | CURRENT | 1974-04-30 | Dissolved 2016-03-08 | |
THE DAVID ROSS EDUCATION TRUST | Director | 2014-02-12 | CURRENT | 2007-03-26 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2010-07-31 | CURRENT | 1987-04-15 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2007-03-05 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH LIMITED | Director | 2004-09-27 | CURRENT | 2004-02-20 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2010-07-31 | CURRENT | 1987-04-15 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2007-03-05 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH LIMITED | Director | 2004-09-13 | CURRENT | 2004-02-20 | Active | |
DISCOVERY GROUP EUROPE LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-29 | Active | |
WILLIS LIMITED | Director | 2016-10-06 | CURRENT | 1922-04-12 | Active | |
VITALITY LIFE LIMITED | Director | 2016-10-04 | CURRENT | 1997-02-17 | Active | |
VITALITY HEALTH LIMITED | Director | 2016-10-04 | CURRENT | 2004-02-20 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2016-10-04 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2016-10-04 | CURRENT | 1987-04-15 | Active | |
RECORD PLC | Director | 2016-06-01 | CURRENT | 1985-07-01 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2010-07-31 | CURRENT | 1987-04-15 | Active | |
VITALITY HEALTH LIMITED | Director | 2010-06-17 | CURRENT | 2004-02-20 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2010-06-17 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH LIMITED | Director | 2018-06-07 | CURRENT | 2004-02-20 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2006-09-12 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2018-06-07 | CURRENT | 1987-04-15 | Active | |
VITALITY LIFE LIMITED | Director | 2010-01-25 | CURRENT | 1997-02-17 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2007-05-31 | CURRENT | 2006-09-12 | Active | |
DISCOVERY HOLDINGS EUROPE LIMITED | Director | 2016-08-04 | CURRENT | 2006-09-12 | Active | |
VITALITY LIFE LIMITED | Director | 2015-09-22 | CURRENT | 1997-02-17 | Active | |
VITALITY HEALTH LIMITED | Director | 2015-09-22 | CURRENT | 2004-02-20 | Active | |
VITALITY HEALTH INSURANCE LIMITED | Director | 2015-09-22 | CURRENT | 1987-04-15 | Active | |
PENSION INSURANCE CORPORATION PLC | Director | 2014-11-01 | CURRENT | 2006-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Andrew Michael Scott | ||
DIRECTOR APPOINTED MR ANDREW MICHAEL SCOTT | ||
Director's details changed for Nicholas John Gray Read on 2024-01-08 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JOANNE LOUISE KENRICK | ||
Director's details changed for Keith Kropman on 2023-04-25 | ||
Director's details changed for Greg Levine on 2023-04-25 | ||
Director's details changed for Alastair David Lyons on 2023-04-25 | ||
Register inspection address changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT | ||
Director's details changed for Nicholas John Gray Read on 2023-04-25 | ||
SECRETARY'S DETAILS CHNAGED FOR FIONA MOLLOY on 2023-04-25 | ||
Director's details changed for Mrs Joanne Mary Shaw on 2023-04-25 | ||
Director's details changed for Judy Parfitt on 2023-04-25 | ||
Director's details changed for Mr Neville Stanley Koopowitz on 2023-04-25 | ||
Director's details changed for Mrs Rosemary Hilary on 2023-04-25 | ||
Director's details changed for Mr Adrian Gore on 2023-04-25 | ||
Director's details changed for Dr David John Paterson Hare on 2023-04-25 | ||
Director's details changed for Mr Andrew Michael Crossley on 2023-04-25 | ||
Director's details changed for Mr Nicholas Michael Caplan on 2023-04-25 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
Appointment of Fiona Molloy as company secretary on 2023-01-26 | ||
Termination of appointment of Jennifer Thorn on 2023-01-26 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC02 | Notification of Discovery Holdings Europe Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-24 | |
AP01 | DIRECTOR APPOINTED JUDY PARFITT | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SARJANT | |
AP01 | DIRECTOR APPOINTED LORD LORD SEBASTIAN COE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLF SIEGFRIED BECKE | |
CH01 | Director's details changed for Sir Andrew William Foster on 2020-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PATERSON HARE | |
CH01 | Director's details changed for Nicholas John Gray Read on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN GRAY READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERSCHEL PHILIP MAYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 68150000 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 68150000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 66700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MARY SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH02 | Statement of capital on 2018-07-31 GBP66,700,000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NEWBOLD COE | |
SH02 | Statement of capital on 2018-06-29 GBP68,700,000.00 | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 78600000 | |
SH02 | Statement of capital on 2018-03-23 GBP78,600,000.00 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 81100000 | |
SH02 | Statement of capital on 2018-02-16 GBP81,100,000.00 | |
RES01 | ADOPT ARTICLES 23/02/18 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 91100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 91100000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 91100000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 87600000 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 86700000 | |
CH01 | Director's details changed for Mr Stephen John Sarjant on 2016-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE ELLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HILARY | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 85200000 | |
AP01 | DIRECTOR APPOINTED DR WOLF SIEGFRIED BECKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O VITALITY 70 GRACECHURCH STREET LONDON EC3V 0XL ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 20 GRACECHURCH STREET LONDON EC3V 0BG ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER THORN / 07/03/2016 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 51200000 | |
AR01 | 30/01/16 FULL LIST | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 51200000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYANDA NTSALUBA | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 51200000 | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SARJANT | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 51200000 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 51200000 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 51200000 | |
AR01 | 25/06/15 FULL LIST | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 35300000 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 35300000 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 35300000 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 35300000 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 35300000 | |
AP01 | DIRECTOR APPOINTED LORD SEBASTIAN NEWBOLD COE | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 35300000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SWARTZBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SWARTZBERG / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYANDA NTSALUBA / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STANLEY KOOPOWITZ / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERSCHEL PHILIP MAYERS / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORE / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW WILLIAM FOSTER / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE ELLEN / 14/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER THORN / 14/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
RES15 | CHANGE OF NAME 14/11/2014 | |
CERTNM | COMPANY NAME CHANGED PRUDENTIAL HEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 35300000 | |
AR01 | 12/09/14 FULL LIST | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 35300000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT | |
AP03 | SECRETARY APPOINTED MRS JENNIFER THORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON GRAY | |
RES04 | NC INC ALREADY ADJUSTED 19/12/2013 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 28000000 | |
AP01 | DIRECTOR APPOINTED JACQUELINE HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN | |
AR01 | 12/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 SHELDON SQUARE LONDON W2 6PR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 19000000 | |
AP01 | DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN | |
AP03 | SECRETARY APPOINTED MS ALISON BOYLES GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLOLADE KUYE | |
RES01 | ADOPT ARTICLES 27/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
AR01 | 12/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED AYANDA NTSALUBA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED OLOLADE KUYE | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED NEVILLE STANLEY KOOPOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MATISONN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERSCHEL PHILIP MAYERS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MEZHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW CURRAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM SINCLAIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE ELLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW WILLIAM FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SWARTZBERG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MATISONN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CROSSLEY / 01/10/2009 | |
AR01 | 12/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN WRIGHT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 13/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 17/12/2008 | |
123 | GBP NC 1000000/11000000 17/12/08 | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
VITALITY CORPORATE SERVICES LIMITED owns 14 domain names.
cashplansdirect.co.uk esprithealth.co.uk gemedplan.co.uk healthoutlined.co.uk healthcashdirect.co.uk quoteandapply.co.uk rvschedule.co.uk switchmyhealthcare.co.uk switchnow.co.uk switchyourhealthcare.co.uk vitality.co.uk primehealth.co.uk totaltrust.co.uk totaltrusts.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as VITALITY CORPORATE SERVICES LIMITED are:
Initiating party | PRUDENTIAL HEALTH SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | HAPPY FINANCE LIMITED | Event Date | 2011-08-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 7427 A Petition to wind up the above-named Company (06434388) of 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GP , was presented on 22 August 2011 . The Petition was presented by PRUDENTIAL HEALTH SERVICES LIMITED of Laurence Pountney Hill, London EC4R 0HH (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 31 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 28 October 2011 . The Petitioners Solicitors are Capsticks Solicitors LLP , 1 St Georges Road, Wimbledon, London SW19 4DR . (Ref RXC/063836.) : | |||
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