Vitality Healthy Workplace Limited. net worth, address, company information. Free

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Vitality Healthy Workplace Limited (reg no 10840679) is a private limited company incorporated on 2017-06-28 originating in United Kingdom. This company can be found at Vitality 5Th Floor East, 80 Strand, London WC2R 0DT. Having undergone a change in 2019-04-04, the previous name the firm utilized was Nuffield Health and Vitality Corporate Services Ltd. Vitality Healthy Workplace Limited operates Standard Industrial Classification: 86900 that means "other human health activities".

Company details

Name	Vitality Healthy Workplace Limited
Number	10840679
Date of Incorporation:	2017/06/28
End of financial year:	30 June
Address:	Vitality 5th Floor East, 80 Strand, London, WC2R 0DT
SIC code:	86900 - Other human health activities

As for the 4 directors that can be found in the above-mentioned business, we can name: Pippa A. (appointed on 11 August 2020), Neville K. (appointment date: 05 September 2017), Gregory L. (appointed on 05 September 2017). 1 secretary is in the company: Fiona M. (appointed on 16 January 2023). The Companies House lists 2 persons of significant control, namely: Vitality Corporate Services Limited is located at More London Riverside, SE1 2AQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nuffield Health is located at Ashley Avenue, Epsom, KT18 5AL Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Vitality Corporate Services Limited

28 June 2017

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05933141
Nature of control:	25-50% voting rights 25-50% shares

Nuffield Health

28 June 2017 - 7 March 2019

Address	Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	00576970
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On April 25, 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)

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(CH01) On April 25, 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(CH01) On April 25, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On April 25, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On April 25, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH03) On April 25, 2023 secretary's details were changed filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Vitality 5th Floor East 80 Strand London WC2R 0DT. Change occurred on April 27, 2023. Company's previous address: C/O Vitality Health 4th Floor 70 Gracechurch Street London EC3V 0XL England. filed on: 27th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 30, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: January 16, 2023) of a secretary filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 10th, February 2023 \| accounts	Free Download (26 pages)
(SH01) Capital declared on June 29, 2022: 3295233.00 GBP filed on: 13th, December 2022 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 8, 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 30, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 13th, January 2022 \| accounts	Free Download (26 pages)
(CH01) On January 1, 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 20th, June 2021 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on May 4, 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 30, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On August 11, 2020 new director was appointed. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 23, 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 30, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 12th, November 2019 \| accounts	Free Download (24 pages)
(PSC07) Cessation of a person with significant control March 7, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, August 2019 \| resolution	Free Download (33 pages)
(SH01) Capital declared on June 7, 2019: 2795233.00 GBP filed on: 4th, July 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 24, 2019: 1795233.00 GBP filed on: 4th, July 2019 \| capital	Free Download (3 pages)
(CERTNM) Company name changed nuffield health and vitality corporate services LTDcertificate issued on 04/04/19 filed on: 4th, April 2019 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 7, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on March 7, 2019: 795233.00 GBP filed on: 18th, March 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 7, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 7, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 30, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 19th, November 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates June 28, 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On December 7, 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 7, 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, September 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 5, 2017: 100000.00 GBP filed on: 19th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, September 2017 \| resolution	Free Download (25 pages)
(AP03) Appointment (date: September 5, 2017) of a secretary filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 5, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Vitality Health 4th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on September 8, 2017. Company's previous address: C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB United Kingdom. filed on: 8th, September 2017 \| address	Free Download (1 page)
(CH01) On September 5, 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 5, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 5, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 5, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 5, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 5, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 5, 2017 filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 28th, June 2017 \| incorporation	Free Download (34 pages)

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