VITALITY HEALTH INSURANCE LIMITED: Filings

  • Overview

    Company NameVITALITY HEALTH INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02123483
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITALITY HEALTH INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    23 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Jennifer Cole as a secretary on Oct 01, 2025

    1 pagesTM02

    Appointment of Fiona Jane Morrison as a secretary on Oct 01, 2025

    2 pagesAP03

    Secretary's details changed for Mrs Jennifer Thorn on Jun 12, 2025

    1 pagesCH03

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    25 pagesAA

    legacy

    164 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 30, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Neville Stanley Koopowitz on Aug 01, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 277,550,000
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    25 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Secretary's details changed for Mrs Jennifer Thorn on Feb 20, 2024

    1 pagesCH03

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 272,550,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 267,850,000
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0