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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIGHT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
RMC EMEA LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
2 WARKWORTH TERRACE TYNEMOUTH LIMITED TYNE & WEAR Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE EMPOWER GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VITA HEALTH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
PHYSIO FOR ALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
GFI CONSULTING INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Dissolved... UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
VITA HEALTH GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
GOLD DUSTERS CONTRACT SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... 70229 - Management consultancy activities other than financial management
INTERNATIONAL 365 COACHING LTD NEWCASTLE UPON TYNE ... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PENNINE MSK PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
THE ABBEY CLINIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
JPC CONSULTING LTD WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLACKSWAN PUBLIC SECTOR LIMITED TYNEMOUTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DUFFLEES LIMITED TYNEMOUTH Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
BLACKSWAN INNOVATION LIMITED TYNEMOUTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GLOBAL BLACKSWAN LIMITED TYNEMOUTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CYGNET EVENTS LTD NORTH SHIELDS UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
GFI MINDSET INTERNATIONAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION LONDON UNITED KINGDOM Active GROUP 94120 - Activities of professional membership organizations
ALAD LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SPIRE PROPERTY 5 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE ABBEY CLINIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
EDMONDS ELDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGFISHER TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
KINGFISHER MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
KINGFISHER BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
DIDSBURY MSK LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
MEDICAINSURE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company