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Vitality Health Limited

Vitality Health Limited is an active company incorporated on 20 February 2004 with the registered office located in London, Greater London. Vitality Health Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05051253
Private limited company
Age
21 years
Incorporated 20 February 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 Full
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
02071338600
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Scotland • Born in Aug 1961
Director • Chief Executive Officer • South African • Lives in UK • Born in Mar 1964
Director • South African • Lives in South Africa • Born in May 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1987
Director • Non Executive Director • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Life Limited
Nicholas Michael Caplan, Dr David John Paterson Hare, and 6 more are mutual people.
Active
Vitality Corporate Services Limited
Nicholas Michael Caplan, Dr David John Paterson Hare, and 6 more are mutual people.
Active
Discovery Holdings Europe Limited
Nicholas Michael Caplan, Dr David John Paterson Hare, and 5 more are mutual people.
Active
Vitality Health Insurance Limited
Neville Stanley Koopowitz and Justin Michael Edward Skinner are mutual people.
Active
Vanguard Metropolitan Limited
Joanne Mary Shaw is a mutual person.
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
ABRDN Life And Pensions Limited
Dr David John Paterson Hare 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
£156.49M
Increased by £78.72M (+101%)
Turnover
£77.89M
Increased by £34.65M (+80%)
Employees
Unreported
Same as previous period
Total Assets
£475.36M
Increased by £84.54M (+22%)
Total Liabilities
-£83.36M
Increased by £53.57M (+180%)
Net Assets
£392M
Increased by £30.97M (+9%)
Debt Ratio (%)
18%
Increased by 9.91% (+130%)
Latest Activity
Rosemary Hilary Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Fiona Jane Morrison Appointed
2 Months Ago on 1 Oct 2025
Mr Adam John Murphy Appointed
3 Months Ago on 2 Sep 2025
Mrs Penelope James Details Changed
4 Months Ago on 1 Aug 2025
Mrs Penelope James Details Changed
4 Months Ago on 1 Aug 2025
Andrew Michael Crossley Resigned
4 Months Ago on 31 Jul 2025
Fiona Molloy Resigned
5 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Mr Arun Thiyagarajan Appointed
10 Months Ago on 22 Jan 2025
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Documents
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 5 Aug 2025
Director's details changed for Mrs Penelope James on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Fiona Molloy as a secretary on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Arun Thiyagarajan as a director on 22 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 10 Feb 2025
Repayment History
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