Vitality Health Limited
05051253
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 17/06/2010
CHIEF EXECUTIVE OFFICER
SOUTH AFRICAN · UNITED KINGDOM · Age 62
Also on 5 other boards
director · Since 24/05/2017
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 11 other boards
director · Since 07/06/2018
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
director · Since 21/09/2018
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 8 other boards
director · Since 16/02/2022
GROUP CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
director · Since 01/08/2023
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 01/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 22/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 38
director · Since 02/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 41
Also on 2 other boards
secretary · Since 01/10/2025
director · Since 25/11/2025
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Persons with Significant Control
Vitality Health Insurance Limited
3, More London Riverside, London, SE1 2AQ
Reg: 02123483 · England · Uk Ltd
Notified 06/04/2016
Former PSCs
Discovery Holdings Europe Limited
Ceased 06/04/2016