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VITALITY HEALTH LIMITED - 3 More London Riverside, London, SE1 2AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05051253
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Geschäftsführung
- CAPLAN, Nicholas Michael
- COE, Sebastian Newbold, Lord
- HARE, David John Paterson, Dr
- HILARY, Rosemary
- HILKOWITZ, Monty Isidore
- KLINTWORTH, Keith, Dr
- KOOPOWITZ, Neville Stanley
- LYONS, Alastair David
- NSTALUBA, Ayanda
- SHAW, Joanne Mary
- SKINNER, Justin Michael Edward
- Prokuristen
- MOLLOY, Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.2004
- Alter der Firma 2004-02-20 20 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Vitality Health Insurance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRUDENTIAL HEALTH LIMITED
- Rechtsträger-Kennung (LEI)
- 213800D5I9HUP34WJ971
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-02-13
- Letzte Einreichung: 2023-01-30
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VITALITY HEALTH LIMITED Firmenbeschreibung
- VITALITY HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05051253. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.2004 registriert. VITALITY HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRUDENTIAL HEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern VITALITY HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vitality Health Limited - 3 More London Riverside, London, SE1 2AQ, Grossbritannien
- 2004-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-04) - CH01
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change-person-director-company-with-change-date (2023-05-03) - CH01
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memorandum-articles (2023-03-06) - MA
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resolution (2023-02-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-27) - TM02
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change-sail-address-company-with-old-address-new-address (2023-05-04) - AD02
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capital-allotment-shares (2023-07-12) - SH01
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appoint-person-secretary-company-with-name-date (2023-01-27) - AP03
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change-person-secretary-company-with-change-date (2023-05-03) - CH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-06-14) - SH19
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legacy (2022-06-14) - SH20
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legacy (2022-06-14) - CAP-SS
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resolution (2022-06-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-10-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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notification-of-a-person-with-significant-control (2021-09-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
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notification-of-a-person-with-significant-control (2021-05-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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auditors-resignation-company (2021-11-16) - AUD
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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accounts-with-accounts-type-full (2018-10-23) - AA
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memorandum-articles (2018-09-10) - MA
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resolution (2018-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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capital-allotment-shares (2016-01-11) - SH01
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capital-allotment-shares (2016-02-05) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-03-18) - AD02
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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capital-allotment-shares (2016-03-21) - SH01
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capital-allotment-shares (2016-05-11) - SH01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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capital-allotment-shares (2016-10-11) - SH01
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accounts-with-accounts-type-full (2016-11-24) - AA
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move-registers-to-sail-company-with-new-address (2016-03-18) - AD03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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capital-allotment-shares (2015-08-14) - SH01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-06-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-name-of-class-of-shares (2015-05-07) - SH08
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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capital-allotment-shares (2014-09-30) - SH01
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capital-allotment-shares (2014-08-13) - SH01
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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capital-allotment-shares (2014-02-10) - SH01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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second-filing-of-form-with-form-type (2014-10-07) - RP04
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termination-director-company-with-name (2014-01-22) - TM01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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resolution (2014-11-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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certificate-change-of-name-company (2014-11-14) - CERTNM
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change-of-name-notice (2014-11-14) - CONNOT
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capital-allotment-shares (2014-10-16) - SH01
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change-person-secretary-company-with-change-date (2014-12-08) - CH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-05) - SH01
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capital-allotment-shares (2013-07-04) - SH01
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capital-allotment-shares (2013-07-03) - SH01
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change-person-director-company-with-change-date (2013-08-06) - CH01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-secretary-company-with-name (2013-08-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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termination-director-company-with-name (2013-07-08) - TM01
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termination-secretary-company-with-name (2013-08-03) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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capital-allotment-shares (2012-08-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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termination-secretary-company-with-name (2012-01-19) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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resolution (2011-10-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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auditors-resignation-company (2011-07-11) - AUD
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capital-allotment-shares (2011-06-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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auditors-resignation-company (2011-06-06) - AUD
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-04-13) - SH01
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accounts-with-accounts-type-full (2011-04-06) - AA
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capital-allotment-shares (2011-03-01) - SH01
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change-account-reference-date-company-current-shortened (2011-02-14) - AA01
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capital-allotment-shares (2011-09-20) - SH01
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termination-director-company-with-name (2011-07-11) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-05) - SH01
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capital-allotment-shares (2010-10-14) - SH01
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capital-allotment-shares (2010-02-01) - SH01
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termination-director-company-with-name (2010-02-05) - TM01
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capital-allotment-shares (2010-03-31) - SH01
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accounts-with-accounts-type-full (2010-04-27) - AA
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capital-allotment-shares (2010-05-05) - SH01
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resolution (2010-06-03) - RESOLUTIONS
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memorandum-articles (2010-06-03) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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capital-allotment-shares (2010-06-02) - SH01
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memorandum-articles (2010-06-30) - MEM/ARTS
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resolution (2010-06-30) - RESOLUTIONS
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move-registers-to-sail-company (2010-08-05) - AD03
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change-sail-address-company (2010-08-05) - AD02
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capital-allotment-shares (2010-08-03) - SH01
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termination-director-company-with-name (2010-09-08) - TM01
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capital-allotment-shares (2010-07-06) - SH01
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resolution (2010-08-03) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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resolution (2009-01-20) - RESOLUTIONS
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memorandum-articles (2009-01-20) - MEM/ARTS
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legacy (2009-03-25) - 288b
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legacy (2009-06-18) - 363a
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-full (2009-08-14) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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capital-allotment-shares (2009-10-15) - SH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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resolution (2008-07-30) - RESOLUTIONS
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memorandum-articles (2008-07-30) - MEM/ARTS
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legacy (2008-09-30) - 288b
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legacy (2008-12-05) - 288a
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288b
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resolution (2007-03-11) - RESOLUTIONS
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resolution (2007-02-17) - RESOLUTIONS
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legacy (2007-02-17) - 88(2)R
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legacy (2007-05-22) - 288a
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legacy (2007-03-11) - 123
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legacy (2007-06-21) - 288a
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-17) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-11-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 88(2)R
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legacy (2006-06-15) - 288b
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legacy (2006-06-30) - 288a
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legacy (2006-07-12) - 288c
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legacy (2006-07-24) - 363a
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legacy (2006-08-08) - 288a
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legacy (2006-08-01) - 288c
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legacy (2006-08-10) - 288a
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legacy (2006-08-17) - 288b
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legacy (2006-10-10) - 88(2)R
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-24) - 88(2)R
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legacy (2005-02-28) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-03-22) - 363a
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resolution (2005-03-24) - RESOLUTIONS
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memorandum-articles (2005-03-24) - MEM/ARTS
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legacy (2005-06-02) - 288b
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legacy (2005-06-07) - 288a
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legacy (2005-07-15) - 88(2)R
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legacy (2005-07-15) - 363a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-11-22) - 288b
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legacy (2005-11-29) - 288a
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legacy (2005-07-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288a
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resolution (2004-09-24) - RESOLUTIONS
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incorporation-company (2004-02-20) - NEWINC
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certificate-change-of-name-company (2004-09-14) - CERTNM
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legacy (2004-09-24) - 88(2)R
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legacy (2004-10-01) - 123
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legacy (2004-09-29) - 288a
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legacy (2004-10-15) - 288a
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resolution (2004-12-10) - RESOLUTIONS
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memorandum-articles (2004-12-10) - MEM/ARTS
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legacy (2004-09-22) - 225