VITALITY LIFE LIMITED - LONDON


Company Profile Company Filings

Overview

VITALITY LIFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VITALITY LIFE LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319079. The accounts status is FULL and accounts are next due on 31/03/2025.

VITALITY LIFE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL PROTECT LIMITED (until 14/11/2014)
GS FORTY LIMITED (until 12/10/2007)
EGG: .COM LIMITED (until 27/04/2007)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2017-05-24 CURRENT
JUSTIN WAYNE TAUROG Jun 1972 British Director 2021-07-08 CURRENT
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2016-08-01 CURRENT
MR DAVID JOHN PATERSON HARE Aug 1961 British Director 2020-10-26 CURRENT
MS ROSEMARY HILARY May 1955 British Director 2016-10-04 CURRENT
FIONA MOLLOY Secretary 2023-01-26 CURRENT
JUSTIN MICHAEL EDWARD SKINNER Jun 1974 British Director 2021-07-21 CURRENT
MS ROSANNE MARY MURISON Mar 1960 British Director 2023-08-01 CURRENT
ALASTAIR DAVID LYONS Oct 1953 British Director 2020-05-20 CURRENT
MR NEVILLE STANLEY KOOPOWITZ Mar 1964 South African Director 2019-11-12 CURRENT
JOANNE LOUISE KENRICK Sep 1966 British Director 2023-08-01 CURRENT
MONTY ISIDORE HILKOWITZ Jul 1940 Israeli Director 2018-01-30 CURRENT
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2007-10-17 UNTIL 2008-09-25 RESIGNED
MR HERSCHEL PHILIP MAYERS Mar 1960 South African Director 2010-01-25 UNTIL 2020-04-22 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2003-09-26 UNTIL 2006-01-30 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 2006-12-15 UNTIL 2007-10-17 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 2000-09-27 UNTIL 2001-08-23 RESIGNED
MR DEEPAK SURYAKANT JOBANPUTRA Jan 1970 British Director 2016-01-25 UNTIL 2021-04-28 RESIGNED
NEVILLE STANLEY KOOPOWITZ Mar 1964 South African Director 2011-06-30 UNTIL 2015-12-04 RESIGNED
SHAUN MATISONN Jun 1972 South African Director 2007-10-17 UNTIL 2010-01-25 RESIGNED
MR DAVID RICHARD MEZHER Aug 1967 British Director 2010-01-25 UNTIL 2011-06-30 RESIGNED
MR HERSCHEL PHILIP MAYERS Mar 1960 South African Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1997-02-17 UNTIL 2001-08-23 RESIGNED
MRS JENNIFER THORN Secretary 2014-06-30 UNTIL 2023-01-26 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2001-08-23 UNTIL 2007-10-17 RESIGNED
OLOLADE KUYE Secretary 2011-11-08 UNTIL 2013-07-01 RESIGNED
MR ADRIAN GORE May 1964 South African Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2008-11-13 UNTIL 2009-06-04 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-10-17 UNTIL 2011-11-08 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director 2015-01-27 UNTIL 2015-12-04 RESIGNED
LORD SEBASTIAN NEWBOLD COE Sep 1956 British Director 2015-04-28 UNTIL 2015-12-04 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 2001-12-21 UNTIL 2003-09-26 RESIGNED
JAMES THOMAS GAUNT BUTLER Dec 1946 Director 2001-08-23 UNTIL 2001-12-21 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
DR WOLF SIEGFRIED BECKE Feb 1947 German Director 2016-08-18 UNTIL 2021-01-01 RESIGNED
JANE CHRISTINE AGATE Jul 1965 British Director 1997-02-17 UNTIL 2000-09-27 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
MR IAIN ANDREW WRIGHT Sep 1965 British Director 2007-10-17 UNTIL 2009-03-04 RESIGNED
SIR ANDREW WILLIAM FOSTER Dec 1944 British Director 2015-01-27 UNTIL 2015-12-04 RESIGNED
MR BARRY SWARTZBERG Jun 1965 South African Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
MR ADRIAN GORE May 1964 South African Director 2015-01-27 UNTIL 2020-12-31 RESIGNED
MR STEPHEN JOHN SARJANT Jan 1960 British Director 2015-09-22 UNTIL 2020-12-31 RESIGNED
MR AYANDA NTSALUBA May 1960 South African Director 2015-01-27 UNTIL 2015-12-04 RESIGNED
MR DAVID RICHARD MEZHER Aug 1967 British Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
KIERAN MARK COLEMAN Apr 1969 Irish Director 2006-01-30 UNTIL 2006-12-15 RESIGNED
SIR ANDREW WILLIAM FOSTER Dec 1944 British Director 2007-10-17 UNTIL 2009-06-04 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2015-01-27 UNTIL 2016-05-25 RESIGNED
NICOLA JOANNE MCCABE Sep 1969 British Director 2018-05-24 UNTIL 2023-10-31 RESIGNED
MR MICHAEL SAUNDERS Feb 1963 British Director 2020-10-28 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Holdings Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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