This company is commonly known as Vitality Life Limited. The company was founded 27 years ago and was given the registration number 03319079. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | VITALITY LIFE LIMITED |
|---|---|---|
| Company Number | : | 03319079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, SE1 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Secretary | 26 January 2023 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 24 May 2017 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 01 August 2016 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 26 October 2020 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 04 October 2016 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 30 January 2018 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 01 August 2023 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 12 November 2019 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 20 May 2020 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 01 August 2023 | Active |
| Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT | Director | 21 July 2021 | Active |
| C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Director | 08 July 2021 | Active |
| 6th Floor, 20 Gracechurch Street, London, EC3V 0BG | Secretary | 08 November 2011 | Active |
| 70, Gracechurch Street, London, England, EC3V 0XL | Secretary | 30 June 2014 | Active |
| 6 Albion Road, Reigate, RH2 7JY | Secretary | 17 February 1997 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 23 August 2001 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Corporate Secretary | 17 October 2007 | Active |
| 22 Elm Park Lane, London, SW3 6DB | Director | 17 February 1997 | Active |
| 70, Gracechurch Street, London, England, EC3V 0BG | Director | 18 August 2016 | Active |
| Meriden New Road, Terling, Chelmsford, CM3 2PN | Director | 17 October 2007 | Active |
| 14 Mount Park Crescent, London, W5 2RN | Director | 23 August 2001 | Active |
| 34 Roedean Crescent, London, SW15 5JU | Director | 21 December 2001 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 28 April 2015 | Active |
| 13 Chelverton Road, Putney, London, SW15 1RN | Director | 30 January 2006 | Active |
| Beaufort Cottage, Claremount Road, Marlow, SL7 1BW | Director | 13 November 2008 | Active |
| 20, Gracechurch Street, London, England, EC3V 0BG | Director | 27 January 2015 | Active |
| 47 Ennerdale Road, Kew, Richmond, TW9 2DN | Director | 17 October 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 27 January 2015 | Active |
| 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ | Director | 17 October 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 27 January 2015 | Active |
| 10 7th Street, Houghton Estate, Johannesburg, South Africa, FOREIGN | Director | 17 October 2007 | Active |
| The Hall, Somersal Herbert, Ashbourne, DE6 5PD | Director | 26 September 2003 | Active |
| Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF | Director | 15 December 2006 | Active |
| Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF | Director | 27 September 2000 | Active |
| C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Director | 25 January 2016 | Active |
| Discovery Holdings Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Auditors | Auditors resignation company. | Download |
| 2024-01-23 | Auditors | Auditors resignation company. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Address | Change sail address company with old address new address. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person secretary company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-15 | Incorporation | Memorandum articles. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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