The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vita Health Wellness Limited

Company 02456305 Active

Company details

Number02456305
StatusActive
TypePrivate Limited Company
Incorporated29/12/1989
Address3 DORSET RISE, LONDON, EC4Y 8EN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Vita Health Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

  • Riley, Kevin Director · appointed 2025
  • Molnar, Judit Secretary · appointed 2025
  • Farrell, Derrick Michael Director · appointed 2019
  • Davies, Philip William Former Secretary · appointed 2023 · resigned 2025
  • Driver, Mark Former Director · appointed 2022 · resigned 2025
  • Foster, Steven James Former Director · appointed 2022 · resigned 2024
  • Clover, Jonathan Peter Former Director · appointed 2020 · resigned 2022
  • Clark, Andrew James Former Director · appointed 2016 · resigned 2022
  • Rayner, Justin Mark Former Secretary · appointed 2016 · resigned 2017
  • Armour, Mark Robert Former Director · appointed 2015 · resigned 2022
  • Holdcorft, Andrew Darren Former Director · appointed 2015 · resigned 2016
  • Kane, Gregory John Former Director · appointed 2015 · resigned 2017
  • Andringa, Jilko Tjeerd Former Director · appointed 2015 · resigned 2015
  • Symes, Ian Charles Former Director · appointed 2013 · resigned 2015
  • Braslow, Cara Levy Former Director · appointed 2012 · resigned 2014
  • Gorton, Ross Stuart Former Secretary · appointed 2011 · resigned 2015
  • Schaefer, Ruediger Former Director · appointed 2009 · resigned 2015
  • Carrington, Jayne Former Director · appointed 2008 · resigned 2016
  • Duffy, Maurice Martin Former Director · appointed 2008 · resigned 2008
  • Walkley, Stuart Richard Former Director · appointed 2004 · resigned 2008
  • Young, Theodore Alan Former Director · appointed 2004 · resigned 2012
  • Pinola, Richard Former Director · appointed 2002 · resigned 2004
  • Gavin, Jack Former Director · appointed 2002 · resigned 2004
  • Mallon, Charles James Former Director · appointed 2002 · resigned 2004
  • Cresswell, Robert John Former Secretary · appointed 2002 · resigned 2011
  • Mitchell, Craig David Former Secretary · appointed 2001 · resigned 2002
  • Gough Cooper, James Henry Former Director · appointed 2001 · resigned 2002
  • Abeyesinhe, Robin Former Director · appointed 1997 · resigned 1997
  • Platt, Louise Amy Former Secretary · appointed 1997 · resigned 2001
  • Litherland, Robert Former Secretary · appointed 1996 · resigned 1997
  • Mcrae, Andrew James Former Director · appointed 1996 · resigned 2004
  • Gilbert Rolfe, Patricia Doreen Former Secretary · appointed 1992 · resigned 1996
  • Ward, John Thomas Smith Former Director · appointed 1992 · resigned 1992
  • Charlesworth, Paul Former Director · appointed 1992 · resigned 2002
  • Ramskill, Adrian Edward Former Director · appointed 1992 · resigned 1997
  • Romeyn, William Gerrit Former Director · resigned 1993
  • Arthur, Andrew Richard Former Director · resigned 2001
  • Hopkins, Richard Henry Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.