Vitality Health Insurance Limited

General information

Name:

Vitality Health Insurance Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 02123483

Incorporation date: 1987-04-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Vitality Health Insurance Limited company has been on the market for at least thirty seven years, as it's been established in 1987. Started with registration number 02123483, Vitality Health Insurance is a Private Limited Company with office in 3 More London Riverside, London SE1 2AQ. Previously Vitality Health Insurance Limited changed the official name three times. Until Friday 14th November 2014 the company used the name Prudential Health Insurance. After that the company switched to the name Standard Life Healthcare which was in use until Friday 14th November 2014 then the currently used name was adopted. The company's classified under the NACE and SIC code 65120 meaning Non-life insurance. The company's latest accounts were submitted for the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was filed on Mon, 30th Jan 2023.

Current directors enumerated by the following company include: Justin S. appointed in 2019 and Neville K. appointed on Saturday 31st July 2010. To provide support to the directors, the abovementioned company has been using the skills of Jennifer T. as a secretary since the appointment on Monday 30th June 2014.

  • Previous company's names
  • Vitality Health Insurance Limited 2014-11-14
  • Prudential Health Insurance Limited 2010-08-06
  • Standard Life Healthcare Limited 2000-04-03
  • Prime Health Limited 1987-04-15

Company staff

Justin S.

Role: Director

Appointed: 15 May 2019

Latest update: 19 March 2024

Jennifer T.

Role: Secretary

Appointed: 30 June 2014

Latest update: 19 March 2024

Neville K.

Role: Director

Appointed: 31 July 2010

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Vitality Life Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the registration number 03319079.

Vitality Life Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03319079
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Discovery Holdings Europe Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05933172
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 30th June 2022 (AA)
filed on: 26th, October 2022
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
37
Company Age

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