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Vitality Life Limited

Vitality Life Limited is an active company incorporated on 17 February 1997 with the registered office located in London, Greater London. Vitality Life Limited was registered 28 years ago.
Status
Active
Active since 18 years ago
Company No
03319079
Private limited company
Age
28 years
Incorporated 17 February 1997
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (21 days remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
Address changed on 4 May 2023 (2 years 8 months ago)
Previous address was C/O Vitality 70 Gracechurch Street London EC3V 0XL England
Telephone
020 71338783
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Jun 1959
Director • Executive Director • South African • Lives in UK • Born in Mar 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1984
Director • Independent Non-Executive Director • British • Lives in UK • Born in Sep 1966
Director • Independent Non-Executive Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Health Limited
Nicholas Michael Caplan, Penelope James, and 6 more are mutual people.
Active
Vitality Corporate Services Limited
Nicholas Michael Caplan, Penelope James, and 5 more are mutual people.
Active
Discovery Holdings Europe Limited
Nicholas Michael Caplan, Penelope James, and 5 more are mutual people.
Active
Vitality Health Insurance Limited
Neville Stanley Koopowitz and Justin Michael Edward Skinner are mutual people.
Active
Thatcham Research
Nicholas Michael Caplan is a mutual person.
Active
Warenne Gate Management Company Limited
Justin Michael Edward Skinner is a mutual person.
Active
Becsam Limited
Nicholas Michael Caplan is a mutual person.
Active
Andigital Limited
Nicholas Michael Caplan is a mutual person.
Active
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
£20.11M
Increased by £5.81M (+41%)
Turnover
£16.78M
Decreased by £4.57M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Increased by £129.39M (+12%)
Total Liabilities
-£447.09M
Increased by £108.74M (+32%)
Net Assets
£757.64M
Increased by £20.65M (+3%)
Debt Ratio (%)
37%
Increased by 5.65% (+18%)
Latest Activity
David John Paterson Hare Resigned
22 Days Ago on 31 Dec 2025
Rosemary Hilary Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Fiona Jane Morrison Appointed
3 Months Ago on 1 Oct 2025
Mr Adam John Murphy Appointed
4 Months Ago on 2 Sep 2025
Mrs Penelope James Details Changed
5 Months Ago on 1 Aug 2025
Andrew Michael Crossley Resigned
5 Months Ago on 31 Jul 2025
Fiona Molloy Resigned
7 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
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Documents
Termination of appointment of David John Paterson Hare as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Rosemary Hilary as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 30 June 2025
Submitted on 9 Oct 2025
Appointment of Fiona Jane Morrison as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Adam John Murphy as a director on 2 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Andrew Michael Crossley as a director on 31 July 2025
Submitted on 13 Aug 2025
Director's details changed for Mrs Penelope James on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Fiona Molloy as a secretary on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 29 Jan 2025
Repayment History
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