Vitality Health Insurance Limited

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Vitality Health Insurance Limited

02123483•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Incorporated

15/04/1987

Company Age

39 years

Directors

4

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Vitality Health Insurance Limited (02123483) is a private limited with share capital incorporated on 15/04/1987 (39 years old) and registered in london, SE12AQ. The company operates under SIC code 65120 - non-life insurance.

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Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 15/04/1987
SE12AQ

Financial Overview

Total Assets

£340.00M

Liabilities

£62.0K

Net Assets

£339.93M

Turnover

£10.0K

Cash

£246.0K

Key Metrics

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:07-02-2026
Memorandum Articles
Category:Incorporation
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2024
Legacy
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Memorandum Articles
Category:Incorporation
Date:10-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2014
Memorandum Articles
Category:Incorporation
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date14/11/2025
Latest Accounts30/06/2025

Trading Addresses

Marshall Point, 4 Richmond Gardens, Bournemouth, Dorset, BH11JD
St Christopher House, 217 Wellington Road South, Stockport, Cheshire, SK26NG
Wey House, Farnham Road, Guildford, Surrey, GU14XS
77 London Road, Waterlooville, Hampshire, PO77EL
Culvert House, Culvert Road, Battersea, London, SW115DH

Contact

3 More London Riverside, London, SE12AQ