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VITALITY HEALTH LIMITED

Company number 05051253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2022 AA Full accounts made up to 30 June 2022
14 Jun 2022 SH19 Statement of capital on 14 June 2022
  • GBP 4,012,502
14 Jun 2022 SH20 Statement by Directors
14 Jun 2022 CAP-SS Solvency Statement dated 10/06/22
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/06/2022
02 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
16 Feb 2022 AP01 Appointment of Justin Michael Edward Skinner as a director on 16 February 2022
16 Nov 2021 AUD Auditor's resignation
16 Nov 2021 AUD Auditor's resignation
02 Nov 2021 AA Full accounts made up to 30 June 2021
15 Oct 2021 TM01 Termination of appointment of Michael Saunders as a director on 15 October 2021
10 Sep 2021 PSC02 Notification of Vitality Health Insurance Limited as a person with significant control on 6 April 2016
10 Sep 2021 PSC07 Cessation of Discovery Holdings Europe Limited as a person with significant control on 6 April 2016
06 May 2021 PSC02 Notification of Discovery Holdings Europe Limited as a person with significant control on 6 April 2016
26 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 26 April 2021
15 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Stephen John Sarjant as a director on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Andrew William Foster as a director on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Adrian Gore as a director on 31 December 2020
17 Dec 2020 CH01 Director's details changed for Sir Andrew William Foster on 16 December 2020
05 Nov 2020 AA Full accounts made up to 30 June 2020
29 Oct 2020 AP01 Appointment of Mr Michael Saunders as a director on 28 October 2020
28 Oct 2020 AP01 Appointment of Mr David John Paterson Hare as a director on 26 October 2020
05 Jun 2020 CH01 Director's details changed for Dr Keith Klintworth on 5 June 2020
28 May 2020 AP01 Appointment of Dr Keith Klintworth as a director on 18 May 2020