VITALITY HEALTH LIMITED
LONDON PRUDENTIAL HEALTH LIMITED PAKRA LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 05051253
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Stephen John Sarjant on 18 March 2016; Termination of appointment of Susan Caroline Ellen as a director on 31 December 2016. The most likely internet sites of VITALITY HEALTH LIMITED are www.vitalityhealth.co.uk, and www.vitality-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vitality Health Limited is a Private Limited Company. The company registration number is 05051253. Vitality Health Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Vitality Health Limited is 3 More London Riverside London Se1 2aq. . THORN, Jennifer is a Secretary of the company. COE, Sebastian Newbold, Lord is a Director of the company. CROSSLEY, Andrew Michael is a Director of the company. FOSTER, Andrew William, Sir is a Director of the company. GORE, Adrian is a Director of the company. HILARY, Rosemary is a Director of the company. KOOPOWITZ, Neville Stanley is a Director of the company. NSTALUBA, Ayanda is a Director of the company. SARJANT, Stephen John is a Director of the company. Secretary GRAY, Alison Boyles has been resigned. Secretary KUYE, Ololade has been resigned. Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director BELSHAM, David John has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director CURRAN, Bernard Andrew has been resigned. Director ELLEN, Susan Caroline has been resigned. Director HARRIS, Rosemary has been resigned. Director HUDSON, Isabel Frances has been resigned. Director HUNT, Jacqueline has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director MACIVER, Angus has been resigned. Director MATISONN, Shaun has been resigned. Director MAYERS, Herschel Philip has been resigned. Director MCGRATH, Catherine Anne has been resigned. Director MEZHER, David Richard has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SWARTZBERG, Barry has been resigned. Director TOOKEY, Timothy James William has been resigned. Director WRIGHT, Iain Andrew has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
THORN, Jennifer
Appointed Date: 30 June 2014

Director
COE, Sebastian Newbold, Lord
Appointed Date: 28 April 2015
69 years old

Director
CROSSLEY, Andrew Michael
Appointed Date: 01 August 2016
69 years old

Director
FOSTER, Andrew William, Sir
Appointed Date: 27 September 2004
81 years old

Director
GORE, Adrian
Appointed Date: 13 September 2004
61 years old

Director
HILARY, Rosemary
Appointed Date: 04 October 2016
70 years old

Director
KOOPOWITZ, Neville Stanley
Appointed Date: 17 June 2010
61 years old

Director
NSTALUBA, Ayanda
Appointed Date: 12 September 2012
65 years old

Director
SARJANT, Stephen John
Appointed Date: 22 September 2015
66 years old

Resigned Directors

Secretary
GRAY, Alison Boyles
Resigned: 30 June 2014
Appointed Date: 01 July 2013

Secretary
KUYE, Ololade
Resigned: 01 July 2013
Appointed Date: 08 November 2011

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2011
Appointed Date: 20 February 2004

Director
ADAMS, Mark Ian
Resigned: 25 July 2006
Appointed Date: 09 February 2005
63 years old

Director
BELSHAM, David John
Resigned: 14 November 2014
Appointed Date: 08 November 2007
66 years old

Director
CROSSLEY, Andrew Michael
Resigned: 06 June 2013
Appointed Date: 13 November 2008
69 years old

Director
CURRAN, Bernard Andrew
Resigned: 03 September 2010
Appointed Date: 02 July 2009
57 years old

Director
ELLEN, Susan Caroline
Resigned: 31 December 2016
Appointed Date: 25 July 2006
77 years old

Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 07 November 2005
68 years old

Director
HUDSON, Isabel Frances
Resigned: 07 November 2005
Appointed Date: 11 May 2005
66 years old

Director
HUNT, Jacqueline
Resigned: 31 July 2014
Appointed Date: 19 December 2013
57 years old

Director
HUSSAIN, Hamayou Akbar
Resigned: 19 December 2013
Appointed Date: 25 July 2013
53 years old

Director
MACIVER, Angus
Resigned: 04 October 2007
Appointed Date: 12 April 2007
61 years old

Director
MATISONN, Shaun
Resigned: 25 January 2010
Appointed Date: 13 September 2004
53 years old

Director
MAYERS, Herschel Philip
Resigned: 04 December 2015
Appointed Date: 31 May 2007
65 years old

Director
MCGRATH, Catherine Anne
Resigned: 11 March 2005
Appointed Date: 13 September 2004
55 years old

Director
MEZHER, David Richard
Resigned: 30 June 2011
Appointed Date: 13 September 2004
58 years old

Director
RAMSDEN, Roger Charles
Resigned: 01 June 2006
Appointed Date: 20 February 2004
66 years old

Director
SHAUGHNESSY, Gary Paul John
Resigned: 25 September 2008
Appointed Date: 15 June 2006
60 years old

Director
SINCLAIR, Stuart William
Resigned: 25 May 2016
Appointed Date: 27 September 2007
72 years old

Director
SWARTZBERG, Barry
Resigned: 27 January 2015
Appointed Date: 19 July 2006
60 years old

Director
TOOKEY, Timothy James William
Resigned: 11 May 2005
Appointed Date: 20 February 2004
63 years old

Director
WRIGHT, Iain Andrew
Resigned: 04 March 2009
Appointed Date: 31 May 2007
60 years old

VITALITY HEALTH LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Stephen John Sarjant on 18 March 2016
04 Jan 2017
Termination of appointment of Susan Caroline Ellen as a director on 31 December 2016
24 Nov 2016
Full accounts made up to 30 June 2016
10 Nov 2016
Appointment of Mrs Rosemary Hilary as a director on 4 October 2016
...
... and 210 more events
22 Sep 2004
New director appointed
22 Sep 2004
New director appointed
22 Sep 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
14 Sep 2004
Company name changed pakra LIMITED\certificate issued on 14/09/04
20 Feb 2004
Incorporation