Active
Company Information for VITALITY HEALTHY WORKPLACE LIMITED
VITALITY 5TH FLOOR EAST, 80 STRAND, LONDON, WC2R 0DT,
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Company Registration Number
10840679
Private Limited Company
Active |
Company Name | ||||
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VITALITY HEALTHY WORKPLACE LIMITED | ||||
Legal Registered Office | ||||
VITALITY 5TH FLOOR EAST 80 STRAND LONDON WC2R 0DT | ||||
Previous Names | ||||
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Company Number | 10840679 | |
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Company ID Number | 10840679 | |
Date formed | 2017-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 26/07/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 20:50:34 |
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Officer | Role | Date Appointed |
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GABRIELLE MOCATTA |
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CAROL MARY BLACK |
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CHRIS BLACKWELL-FROST |
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STEVEN WILLIAM GRAY |
||
NEVILLE STANLEY KOOPOWITZ |
||
GREGORY DAVID LEVINE |
||
JAMES WILLIAM MASTERSON MURRAY |
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NICHOLAS JOHN GRAY READ |
||
JENNIFER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK BYRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKACTIVE | Director | 2016-04-01 | CURRENT | 1991-03-07 | Active | |
THE THINK AHEAD ORGANISATION | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
UPPINGHAM SCHOOL | Director | 2014-03-22 | CURRENT | 2012-03-30 | Active | |
SHIFTING PERSPECTIVES COMMUNITY INTEREST COMPANY | Director | 2013-01-03 | CURRENT | 2012-12-18 | Dissolved 2016-06-28 | |
THE INSTITUTE OF CARDIOVASCULAR MEDICINE & SCIENCE | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
NUFFIELD HEALTH ONE LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HEALTHCODE LIMITED | Director | 2017-11-16 | CURRENT | 1999-10-28 | Active | |
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED | Director | 2017-10-31 | CURRENT | 2016-02-01 | Active | |
CORBY TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1991-04-24 | Active | |
HEALTH CLUB ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
HEALTH CLUB INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
VALE HEALTH PARTNERS LIMITED | Director | 2017-10-31 | CURRENT | 2006-12-08 | Active | |
HEALTHSCORE LIMITED | Director | 2017-10-31 | CURRENT | 2013-07-15 | Active | |
MSCP WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1992-07-10 | Active | |
VARDON LIMITED | Director | 2017-10-31 | CURRENT | 1998-05-28 | Active | |
VALE HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-19 | Active | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Director | 2017-10-31 | CURRENT | 2003-08-08 | Active | |
THE FOOD CALCULATOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-20 | Active | |
MSCP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2012-09-07 | Active | |
CANNONS ADVENTURES LIMITED | Director | 2017-10-31 | CURRENT | 1989-08-16 | Active | |
CANNONS SPORTS CLUBS (U.K.) LIMITED | Director | 2017-10-31 | CURRENT | 1979-02-26 | Active | |
CHICHESTER (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1991-01-29 | Active | |
CANNONS COVENT GARDEN LIMITED | Director | 2017-10-31 | CURRENT | 1981-10-29 | Active | |
ARCHER LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1982-12-09 | Active | |
CENTRE COURT TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1990-01-17 | Active | |
CHICHESTER INDEPENDENT HOSPITAL LIMITED | Director | 2017-10-31 | CURRENT | 1990-09-25 | Active | |
NUFFIELD HEALTH WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1993-08-31 | Active | |
INDEPENDENT SURGERY CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 1994-12-22 | Active | |
ISC ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-06 | Active | |
CANNONS HEALTH CLUBS LIMITED | Director | 2017-10-31 | CURRENT | 1998-07-20 | Active | |
BODY AND MIND LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-11 | Active | |
ARK LEISURE MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1999-03-18 | Active | |
PRECIS (1748) LIMITED | Director | 2017-10-31 | CURRENT | 1999-05-13 | Active | |
BLADERUNNER LIMITED | Director | 2017-10-31 | CURRENT | 2000-07-18 | Active | |
HEALTH CLUB INVESTMENTS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
JONATHAN WEBB LIMITED | Director | 2017-10-31 | CURRENT | 2002-11-29 | Active | |
NUFFIELD NURSING HOMES TRUST | Director | 2017-10-31 | CURRENT | 2003-01-16 | Active | |
GREENS HEALTH AND FITNESS LIMITED | Director | 2017-10-31 | CURRENT | 2007-02-23 | Active | |
TWICKENHAM LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1984-03-19 | Active | |
NUFFIELD COSMETIC SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 1988-12-12 | Active | |
WANDSWORTH LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1978-12-22 | Active | |
NUFFIELD HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 1976-09-30 | Active | |
NUFFIELD PROACTIVE HEALTH LTD | Director | 2017-10-31 | CURRENT | 1981-06-17 | Active | |
CANNONS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1943-11-27 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-27 | Active | |
ISC PROJECTS LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
SHERBURNE (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-30 | Active | |
ISC LEASING (IPSWICH) LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-24 | Active | |
NUFFIELD PROACTIVE HEALTH GROUP LTD | Director | 2017-10-31 | CURRENT | 2005-01-04 | Active | |
MYTHBREAKER LIMITED | Director | 2017-10-31 | CURRENT | 2005-10-03 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2016-01-25 | CURRENT | 2010-06-23 | Active | |
S W GRAY LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-07-08 | |
LINCOLN CITY HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2012-01-03 | Active | |
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 1895-10-12 | Active | |
THIS CHARMING VAN LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
GOOD VIBRATIONS VINTAGE CAMPERS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Director's details changed for Nicholas John Gray Read on 2024-01-08 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Gregory David Levine on 2023-04-25 | ||
Director's details changed for Nicholas John Gray Read on 2023-04-25 | ||
Director's details changed for Mr Neville Stanley Koopowitz on 2023-04-25 | ||
Director's details changed for Pippa Andrews on 2023-04-25 | ||
SECRETARY'S DETAILS CHNAGED FOR FIONA MOLLOY on 2023-04-25 | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM C/O Vitality Health 4th Floor 70 Gracechurch Street London EC3V 0XL England | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Appointment of Fiona Molloy as company secretary on 2023-01-16 | ||
29/06/22 STATEMENT OF CAPITAL GBP 3295233 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Gregory David Levine on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MARY BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PIPPA ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MASTERSON MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC07 | CESSATION OF NUFFIELD HEALTH AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 28/08/19 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 1795233 | |
CERTNM | Company name changed nuffield health and vitality corporate services LTD\certificate issued on 04/04/19 | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 795233 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BYRD | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 100000 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/09/2017 | |
RES12 | Resolution of varying share rights or name | |
AP03 | Appointment of Gabrielle Mocatta as company secretary on 2017-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NEVILLE STANLEY KOOPOWITZ | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID LEVINE | |
CH01 | Director's details changed for Chris Blackwell-Frost on 2017-09-05 | |
AP01 | DIRECTOR APPOINTED DAME CAROL MARY BLACK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BYRD | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM GRAY | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MASTERSON MURRAY | |
RES15 | CHANGE OF COMPANY NAME 05/09/17 | |
CERTNM | COMPANY NAME CHANGED IMCO 2017 JV LIMITED CERTIFICATE ISSUED ON 05/09/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as VITALITY HEALTHY WORKPLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |