VITA HEALTH WELLNESS LIMITED

Active - Accounts Filed

General Information

NAME
VITA HEALTH WELLNESS LIMITED

COMPANY NUMBER
02456305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/12/1989 (34 years and 11 months old)

WEBSITE
http://rehabworks.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/08/2002 01/07/2019
RIGHT CORECARE LIMITED
View all previous names

REGISTERED ADDRESS

3 DORSET RISE
LONDON
EC4Y 8EN

Telephone: 01489553000
TPS: No

TRADING ADDRESSES

3 Dorset Rise
LONDON
EC4Y 8EN

Telephone: 553000

3500 Parkway
Whiteley
Fareham
Hampshire
PO15 7AL

Telephone: 553000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£141.9k

520.86%

NET WORTH

£3.7M

30.59%

TOTAL LIABILITIES

£890.8k

16.51%

NET ASSETS

£3.8M

30.47%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VITA HEALTH GROUP LIMITED	Active - Accounts Filed	View Report
VITA HEALTH WELLNESS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: Steven James Foster (924384227) has left the board
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VITA HEALTH WELLNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VITA HEALTH WELLNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£141.9k

520.86%

NET WORTH

£3.7M

30.59%

TOTAL LIABILITIES

£890.8k

16.51%

NET ASSETS

£3.8M

30.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VITA HEALTH GROUP LTD	Owned: 100.00 %	Shares: 79,000	Price per share: £1.00	Total Value: £79,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derrick Michael Farrell 03/04/2019 - Present (5 years and 8 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 18 Past: 23	View Report
Mark Driver 23/12/2022 - Present (1 years and 11 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Philip William Davies 18/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Henry Hopkins Director: 19/12/1991 - 01/04/1993 (1 years and 3 months) Secretary: 19/12/1991 - 23/03/1992 (3 months) Born in Sep 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 10	View Report
Andrew Richard Arthur 19/12/1991 - 24/04/2001 (9 years and 4 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KINGFISHER TOPCO LIMITED	Active - Accounts Filed	View Report
KINGFISHER MIDCO LIMITED	Active - Accounts Filed	View Report
KINGFISHER BIDCO LIMITED	Active - Accounts Filed	View Report
VITA HEALTH GROUP LIMITED	Active - Accounts Filed	View Report
CRYSTAL PALACE PHYSIO HOLDINGS LIMITED	Active - Accounts Filed	View Report
VITA HEALTH SOLUTIONS LIMITED	Active - Accounts Filed	View Report
VITA HEALTH WELLNESS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: Steven James Foster (924384227) has left the board
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: New Company Secretary Philip William Davies (931517521) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 04/01/2023	Event: Jonathan Peter Clover (924463769) has left the board
Date: 04/01/2023	Event: Andrew James Clark (922119465) has left the board
Date: 04/01/2023	Event: Mark Robert Armour (911857871) has left the board
Date: 04/01/2023	Event: New Board Member Steven James Foster (924384227) Appointed
Date: 04/01/2023	Event: New Board Member Mark Driver (929009291) Appointed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: New Board Member Jonathan Peter Clover (924463769) Appointed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Board Member Derrick Michael Farrell (915911401) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: Gregory John Kane (909575364) has left the board
Date: 13/09/2017	Event: Justin Mark Rayner (920462996) has left the board
Date: 13/09/2017	Event: Justin Mark Rayner (920462987) has left the board
Date: 14/05/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 26/12/2016	Event: New Board Member Andrew James Clark (922119465) Appointed
Date: 23/12/2016	Event: Jayne Carrington (913671573) has left the board
Date: 07/07/2016	Event: Andrew Darren Holdcorft (920093040) has left the board
Date: 01/02/2016	Event: New Board Member Justin Mark Rayner (920462987) Appointed
Date: 01/02/2016	Event: New Company Secretary Justin Mark Rayner (920462996) Appointed
Date: 01/02/2016	Event: New Board Member Justin Mark Rayner (920462987) Appointed
Date: 01/02/2016	Event: New Company Secretary Justin Mark Rayner (920462996) Appointed
Date: 16/12/2015	Event: New Confirmation Statement filed
Date: 16/09/2015	Event: New Board Member Mark Robert Armour (911857871) Appointed
Date: 16/09/2015	Event: Ross Stuart Gorton (917559826) has left the board
Date: 16/09/2015	Event: New Board Member Gregory John Kane (909575364) Appointed
Date: 16/09/2015	Event: New Board Member Andrew Darren Holdcorft (920093040) Appointed
Date: 16/09/2015	Event: Ross Stuart Gorton (916407032) has left the board
Date: 09/09/2015	Event: Ian Charles Symes (906680979) has left the board
Date: 09/09/2015	Event: Jilko Tjeerd Andringa (919475667) has left the board
Date: 09/09/2015	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Accounts filed
Date: 10/02/2015	Event: New Board Member Jilko Tjeerd Andringa (919475667) Appointed
Date: 03/11/2014	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Accounts filed
Date: 11/08/2014	Event: Cara Levy Braslow (916796039) has left the board

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VITA HEALTH WELLNESS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£141.9k

£3.7M

£890.8k

£3.8M

People Overview

2

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£141.9k

£3.7M

£890.8k

£3.8M

Accounts

People Overview

2

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™