Vita Health Wellness Limited
Company 02456305 Active
Company details
| Number | 02456305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1989 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
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