VITALITY CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VITALITY CORPORATE SERVICES LIMITED
COMPANY NUMBER
05933141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/09/2006
(18 years and 3 months old)
WEBSITE
https://www.pruhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/11/2006
14/11/2014
PRUDENTIAL HEALTH SERVICES LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 03452798877
TPS: No
3 More London Riverside
London
SE1 2AQ
Telephone: 71338783
5th Floor Shell Mex House
80 Strand
Westminster
London
WC2R 0DT
Telephone: 71338783
Nationwide Building Soc
Portman House
Richmond Hill
Bournemouth, Dorset
BH2 6EP
Telephone: 2798877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| VITALITY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE PURCHASING ALLIANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Penelope James (932628861) Appointed |
| 22/08/2024 | New Board Member Penelope James (932628871) Appointed |
| 22/08/2024 | New Board Member Penelope James (932628871) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITALITY CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITALITY CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2007 - Present (17 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 64 |
View Report |
|
04/10/2016 - Present (8 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY LIMITED | N/A | N/A |
| DISCOVERY FINANCE COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BETTER HEALTH INSURANCE ADVICE LTD | Active - Accounts Filed | View Report |
| VITALITY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE PURCHASING ALLIANCE LIMITED | In Liquidation | View Report |
| VITALITY HEALTHY WORKPLACE LIMITED | Active - Accounts Filed | View Report |
| VITALITY INVEST TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| VITALITY LIFE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Penelope James (932628861) Appointed |
| 22/08/2024 | New Board Member Penelope James (932628871) Appointed |
| 22/08/2024 | New Board Member Penelope James (932628871) Appointed |
| 22/05/2024 | Lord Sebastian Coe (927833243) has left the board |
| 27/03/2024 | New Board Member Andrew Michael Scott (932098124) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Joanne Louise Kenrick (922484380) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Company Secretary Fiona Molloy (930481338) Appointed |
| 31/01/2023 | Jennifer Thorn (918940303) has left the board |
| 30/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Greg Levine (928331465) Appointed |
| 20/05/2021 | New Board Member Judy Parfitt (928331459) Appointed |
| 20/05/2021 | New Board Member Keith Kropman (928331618) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Lord Sebastian Coe (927833243) Appointed |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Accounts filed |
| 30/10/2020 | New Board Member David John Paterson Hare (923331348) Appointed |
| 06/08/2020 | Nicholas John Gray Read (927229422) has left the board |
| 06/08/2020 | New Board Member Nicholas John Gray Read (923451033) Appointed |
| 27/07/2020 | New Board Member Nicholas John Gray Read (927229422) Appointed |
| 29/04/2020 | Herschel Philip Mayers (912242607) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Joanne Mary Shaw (905832202) Appointed |
| 27/10/2018 | New Accounts filed |
| 22/08/2018 | Sebastian Newbold Coe (919789529) has left the board |
| 29/06/2018 | New Board Member Alastair David Lyons (924760502) Appointed |
| 29/06/2018 | Alastair David Lyons (924772670) has left the board |
| 27/06/2018 | New Board Member Alastair David Lyons (924772670) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Nicholas Michael Caplan (913799972) Appointed |
| 13/02/2017 | New Annual Return filed |
| 06/01/2017 | Susan Caroline Ellen (905116899) has left the board |
| 29/11/2016 | New Accounts filed |
| 14/11/2016 | New Board Member Rosemary Hilary (914831549) Appointed |
| 14/11/2016 | New Board Member Wolf Siegfried Becke (921514226) Appointed |
| 15/09/2016 | New Board Member Andrew Michael Crossley (907456409) Appointed |
| 08/06/2016 | Stuart William Sinclair (905094655) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 22/01/2016 | Ayanda Ntsaluba (917362043) has left the board |
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