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Vitality Health Insurance Limited

Vitality Health Insurance Limited is an active company incorporated on 15 April 1987 with the registered office located in London, Greater London. Vitality Health Insurance Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02123483
Private limited company
Age
38 years
Incorporated 15 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
Address changed on 4 May 2023 (2 years 7 months ago)
Previous address was C/O Vitality 70 Gracechurch Street London EC3V 0XL England
Telephone
0345 6023523
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Finance Officer • British • Lives in UK • Born in Jun 1974
Director • Chief Executive Officer • South African • Lives in UK • Born in Mar 1964
Vitality Life Limited
PSC
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Mutual Companies
Vitality Life Limited
Neville Stanley Koopowitz and Justin Michael Edward Skinner are mutual people.
Active
Vitality Health Limited
Neville Stanley Koopowitz and Justin Michael Edward Skinner are mutual people.
Active
Discovery Holdings Europe Limited
Neville Stanley Koopowitz and Justin Michael Edward Skinner are mutual people.
Active
Warenne Gate Management Company Limited
Justin Michael Edward Skinner is a mutual person.
Active
Vitality Corporate Services Limited
Neville Stanley Koopowitz is a mutual person.
Active
Vitality Healthy Workplace Limited
Neville Stanley Koopowitz is a mutual person.
Active
Vitality Invest Trustee Company Limited
Justin Michael Edward Skinner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£246K
Increased by £68K (+38%)
Turnover
£10K
Increased by £3K (+43%)
Employees
Unreported
Same as previous period
Total Assets
£340M
Increased by £5.01M (+1%)
Total Liabilities
-£62K
Increased by £2K (+3%)
Net Assets
£339.93M
Increased by £5.01M (+1%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 18 Nov 2025
Jennifer Cole Resigned
2 Months Ago on 1 Oct 2025
Fiona Jane Morrison Appointed
2 Months Ago on 1 Oct 2025
Mrs Jennifer Thorn Details Changed
5 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Mar 2024
Mrs Jennifer Thorn Details Changed
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Mr Neville Stanley Koopowitz Details Changed
15 Years Ago on 1 Aug 2010
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 18 Nov 2025
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 18 Nov 2025
Termination of appointment of Jennifer Cole as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Fiona Jane Morrison as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Secretary's details changed for Mrs Jennifer Thorn on 12 June 2025
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Mar 2025
Repayment History
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