VITA HEALTH WELLNESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VITA HEALTH WELLNESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VITA HEALTH WELLNESS LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456305. The accounts status is FULL and accounts are next due on 30/09/2024.
VITA HEALTH WELLNESS LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456305. The accounts status is FULL and accounts are next due on 30/09/2024.
VITA HEALTH WELLNESS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RIGHT CORECARE LIMITED (until 01/07/2019)
RIGHT CORECARE LIMITED (until 01/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WILLIAM DAVIES | Secretary | 2023-10-18 | CURRENT | ||
MARK DRIVER | Jun 1984 | British | Director | 2022-12-23 | CURRENT |
MR STEVEN JAMES FOSTER | Jun 1983 | British | Director | 2022-12-23 | CURRENT |
MR DERRICK MICHAEL FARRELL | Jul 1969 | British | Director | 2019-04-03 | CURRENT |
PATRICIA DOREEN GILBERT ROLFE | Secretary | 1992-03-23 UNTIL 1996-08-30 | RESIGNED | ||
ADRIAN EDWARD RAMSKILL | May 1944 | British | Director | 1992-03-23 UNTIL 1997-06-30 | RESIGNED |
MR JUSTIN MARK RAYNER | Sep 1972 | British | Director | 2016-01-05 UNTIL 2017-04-28 | RESIGNED |
LOUISE AMY PLATT | Jul 1967 | Director | 1997-05-09 UNTIL 2001-08-03 | RESIGNED | |
MR RICHARD PINOLA | Jan 1946 | American | Director | 2002-07-18 UNTIL 2004-02-20 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 1996-07-01 UNTIL 2004-12-21 | RESIGNED |
CHARLES JAMES MALLON | Nov 1956 | British | Director | 2002-07-18 UNTIL 2004-02-20 | RESIGNED |
ROBERT LITHERLAND | Mar 1953 | British | Director | 1996-09-02 UNTIL 1997-05-09 | RESIGNED |
MR GREGORY JOHN KANE | Jul 1959 | British | Director | 2015-09-04 UNTIL 2017-04-28 | RESIGNED |
ROBERT JOHN CRESSWELL | Sep 1961 | Secretary | 2002-07-18 UNTIL 2011-09-16 | RESIGNED | |
MR IAN CHARLES SYMES | Nov 1963 | British | Director | 2013-01-28 UNTIL 2015-09-04 | RESIGNED |
ROSS STUART GORTON | Secretary | 2011-09-16 UNTIL 2015-09-04 | RESIGNED | ||
MR JUSTIN MARK RAYNER | Secretary | 2016-01-05 UNTIL 2017-04-28 | RESIGNED | ||
ROBERT LITHERLAND | Mar 1953 | British | Secretary | 1997-02-28 UNTIL 1997-05-09 | RESIGNED |
CRAIG DAVID MITCHELL | Feb 1963 | Irish | Secretary | 2001-08-03 UNTIL 2002-07-18 | RESIGNED |
RICHARD HENRY HOPKINS | Sep 1943 | British | Secretary | RESIGNED | |
LOUISE AMY PLATT | Jul 1967 | Secretary | 1996-08-30 UNTIL 1997-02-28 | RESIGNED | |
LOUISE AMY PLATT | Jul 1967 | Secretary | 1997-05-09 UNTIL 2001-08-03 | RESIGNED | |
THEODORE ALAN YOUNG | Aug 1947 | Usa | Director | 2004-02-20 UNTIL 2012-03-14 | RESIGNED |
MR ROBIN ABEYESINHE | May 1959 | British | Director | 1997-06-17 UNTIL 1997-10-31 | RESIGNED |
MR MAURICE MARTIN DUFFY | Feb 1955 | Irish | Director | 2008-01-01 UNTIL 2008-06-30 | RESIGNED |
MR JONATHAN PETER CLOVER | Jun 1976 | British | Director | 2020-08-25 UNTIL 2022-12-23 | RESIGNED |
MR PAUL CHARLESWORTH | Mar 1945 | British | Director | 1992-03-23 UNTIL 2002-07-18 | RESIGNED |
MRS JAYNE CARRINGTON | Aug 1962 | British | Director | 1997-06-17 UNTIL 2004-03-31 | RESIGNED |
ROSS STUART GORTON | Jan 1979 | British | Director | 2014-08-01 UNTIL 2015-09-04 | RESIGNED |
MRS JAYNE CARRINGTON | Aug 1962 | British | Director | 2008-06-30 UNTIL 2016-09-30 | RESIGNED |
ANDREW RICHARD ARTHUR | Mar 1949 | British | Director | RESIGNED | |
MARK ROBERT ARMOUR | Sep 1971 | British | Director | 2015-09-04 UNTIL 2022-12-23 | RESIGNED |
JILKO TJEERD ANDRINGA | Sep 1966 | Dutch | Director | 2015-02-02 UNTIL 2015-09-04 | RESIGNED |
WILLIAM GERRIT ROMEYN | Feb 1949 | Dutch | Director | RESIGNED | |
MS CARA LEVY BRASLOW | Aug 1972 | American | Director | 2012-03-14 UNTIL 2014-08-01 | RESIGNED |
JAMES HENRY GOUGH COOPER | Apr 1968 | British | Director | 2001-01-25 UNTIL 2002-07-24 | RESIGNED |
MR ANDREW JAMES CLARK | Jun 1966 | British | Director | 2016-11-07 UNTIL 2022-12-23 | RESIGNED |
RICHARD HENRY HOPKINS | Sep 1943 | British | Director | RESIGNED | |
MR STUART RICHARD WALKLEY | Jun 1952 | British | Director | 2004-12-21 UNTIL 2008-01-01 | RESIGNED |
JOHN THOMAS SMITH WARD | Oct 1945 | British | Director | 1992-03-23 UNTIL 1992-07-09 | RESIGNED |
MR ANDREW DARREN HOLDCORFT | Aug 1970 | British | Director | 2015-09-04 UNTIL 2016-06-17 | RESIGNED |
JACK GAVIN | Apr 1956 | American | Director | 2002-07-18 UNTIL 2004-01-31 | RESIGNED |
MR RUEDIGER SCHAEFER | Oct 1956 | German | Director | 2009-11-04 UNTIL 2015-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vita Health Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VITA_HEALTH_WELLNESS_LIMI - Accounts | 2023-10-07 | 31-12-2022 | £141,872 Cash £3,767,805 equity |