VITA HEALTH WELLNESS LIMITED
Overview
| Company Name | VITA HEALTH WELLNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02456305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITA HEALTH WELLNESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VITA HEALTH WELLNESS LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA HEALTH WELLNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHT CORECARE LIMITED | Aug 08, 2002 | Aug 08, 2002 |
| CORECARE LIMITED | Jan 23, 1990 | Jan 23, 1990 |
| EXPERTPOWER LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for VITA HEALTH WELLNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VITA HEALTH WELLNESS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for VITA HEALTH WELLNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Kevin Riley as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Driver as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven James Foster as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on May 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vita Health Group Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on Nov 10, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Appointment of Mr Philip William Davies as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 024563050004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Mark Driver as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Foster as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Peter Clover as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Clark as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robert Armour as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of VITA HEALTH WELLNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 336337550001 | |||||||
| FARRELL, Derrick Michael | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | Irish | 159114010012 | |||||
| RILEY, Kevin | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | British | 338623600001 | |||||
| CRESSWELL, Robert John | Secretary | 78 Coldharbour Lane Bushey WD23 4NX Watford Hertfordshire | British | 81272810001 | ||||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 315175210001 | |||||||
| GILBERT ROLFE, Patricia Doreen | Secretary | 7 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | 13950430001 | ||||||
| GORTON, Ross Stuart | Secretary | Elliot Road WD17 4DF Watford 10 Hertfordshire United Kingdom | 164070320001 | |||||||
| HOPKINS, Richard Henry | Secretary | 25 Stanthorpe Road SW16 2DZ London | British | 34271110001 | ||||||
| LITHERLAND, Robert | Secretary | 5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough | British | 49506400001 | ||||||
| MITCHELL, Craig David | Secretary | Brambleside Brays Close HP6 5RZ Hyde Heath Buckinghamshire | Irish | 77799780001 | ||||||
| PLATT, Louise Amy | Secretary | 75 Little Ealing Lane South Ealing W5 4ED London | British | 41327810001 | ||||||
| PLATT, Louise Amy | Secretary | 75 Little Ealing Lane South Ealing W5 4ED London | British | 41327810001 | ||||||
| RAYNER, Justin Mark | Secretary | 7, Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk | 204629960001 | |||||||
| ABEYESINHE, Robin | Director | 25 Hale Gardens W3 9SG London | United Kingdom | British | 107047830001 | |||||
| ANDRINGA, Jilko Tjeerd | Director | 7, Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | The Netherlands | Dutch | 194756670001 | |||||
| ARMOUR, Mark Robert | Director | 7 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 118578710001 | |||||
| ARTHUR, Andrew Richard | Director | 15 Ploughmans Close Campden Town NW1 0XH London | British | 20994770001 | ||||||
| BRASLOW, Cara Levy | Director | Manpower Place WI 53212 Milwaukee 100 Usa | Usa | American | 167960390001 | |||||
| CARRINGTON, Jayne | Director | Winchester Road Lower Upham SO32 1HA Southampton Three Springs United Kingdom | England | British | 136715730001 | |||||
| CARRINGTON, Jayne | Director | Winchester Road Lower Upham SO32 1HA Southampton Three Springs United Kingdom | England | British | 136715730001 | |||||
| CHARLESWORTH, Paul | Director | Broad Oak Portsmouth Road Milford GU8 5HP Godalming Surrey | United Kingdom | British | 100997340001 | |||||
| CLARK, Andrew James | Director | 14 Woolhall Street IP33 1LA Bury St. Edmunds First Floor Premises England | England | British | 221194650001 | |||||
| CLOVER, Jonathan Peter | Director | 14 Woolhall Street IP33 1LA Bury St. Edmunds First Floor Premises England | England | British | 244637690001 | |||||
| DRIVER, Mark | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 290092910001 | |||||
| DUFFY, Maurice Martin | Director | Warkworth House 1 Warkworth Terrace NE30 4ES Tynemouth Newcastle Upon Tyne | United Kingdom | Irish | 66235780003 | |||||
| FOSTER, Steven James | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 243842270001 | |||||
| GAVIN, Jack | Director | 1612 Claudia Way North Wales Pennsylvania 19454 America | American | 83473190001 | ||||||
| GORTON, Ross Stuart | Director | Elliot Road WD17 4DF Watford 10 Hertfordshire United Kingdom | United Kingdom | British | 175598260001 | |||||
| GOUGH COOPER, James Henry | Director | 29 Larkhall Rise SW4 6HU London | United Kingdom | British | 74210590001 | |||||
| HOLDCORFT, Andrew Darren | Director | 7 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 200930400001 | |||||
| HOPKINS, Richard Henry | Director | 25 Stanthorpe Road SW16 2DZ London | England | British | 34271110001 | |||||
| KANE, Gregory John | Director | 7 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 95753640001 | |||||
| LITHERLAND, Robert | Director | 5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough | British | 49506400001 | ||||||
| MALLON, Charles James | Director | 1584 Silo Road Yardley 19067 Pennsylvania Usa | British | 105035990001 | ||||||
| MCRAE, Andrew James | Director | 20 Manor Court Road W7 3EL London | England | British | 2890800003 |
Who are the persons with significant control of VITA HEALTH WELLNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita Health Group Limited | Apr 06, 2016 | Dorset Rise EC4Y 8EN London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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