Vitality Healthy Workplace Limited

Company Name	Vitality Healthy Workplace Limited
Company Status	Active
Company Number	10840679
Category	Private Limited Company
Incorporation Date	28 June 2017(6 years, 10 months ago)
Previous Names	IMCO 2017 Jv Limited and Nuffield Health And Vitality Corporate Services Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Nicholas John Gray Read
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(same day as company formation)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	Vitality 5th Floor East 80 Strand London WC2R 0DT

Director Name	Mr Neville Stanley Koopowitz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	05 September 2017(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Ceo Vitalityhealth
Country of Residence	United Kingdom
Correspondence Address	Vitality 5th Floor East 80 Strand London WC2R 0DT

Director Name	Mr Gregory David Levine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	05 September 2017(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Director - Sales And Distribution
Country of Residence	England
Correspondence Address	Vitality 5th Floor East 80 Strand London WC2R 0DT

Director Name	Pippa Andrews
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Corporate Business
Country of Residence	United Kingdom
Correspondence Address	Vitality 5th Floor East 80 Strand London WC2R 0DT

Secretary Name	Fiona Molloy
Status	Current
Appointed	16 January 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Vitality 5th Floor East 80 Strand London WC2R 0DT

Director Name	Mr Chris Blackwell-Frost
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(same day as company formation)
Role	Chief Customer Officer
Country of Residence	United Kingdom
Correspondence Address	Nuffield Health Epsom Gateway Ashley Avenue Epsom KT18 5AL

Director Name	Mr Jonathan Mark Byrd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 07 December 2017)
Role	Sales & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Nuffield Health Epsom Gateway Ashley Avenue Epsom KT18 5AL

Director Name	Mr Steven William Gray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Nuffield Health Epsom Gateway Ashley Avenue Epsom KT18 5AL

Director Name	Mr James William Masterson Murray
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nuffield Health Epsom Gateway Ashley Avenue Epsom KT18 5AL

Director Name	Dame Carol Mary Black
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2021)
Role	Principal, Newnham College, Cambridge
Country of Residence	England
Correspondence Address	Newnham College Sidgwick Avenue Cambridge CB3 9DF

Secretary Name	Gabrielle Mocatta
Status	Resigned
Appointed	05 September 2017(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2022)
Role	Company Director
Correspondence Address	C/O Vitality Health 4th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Jennifer Wilson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2019)
Role	Commercial Director, Corporate And Pmi
Country of Residence	United Kingdom
Correspondence Address	Nuffield Health Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

Location

Registered Address	Vitality 5th Floor East 80 Strand London WC2R 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

23 November 2020	Appointment of Pippa Andrews as a director on 11 August 2020 (2 pages)
26 June 2020	Termination of appointment of James William Masterson Murray as a director on 23 March 2020 (1 page)
6 February 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
12 November 2019	Full accounts made up to 30 June 2019 (24 pages)
17 September 2019	Cessation of Nuffield Health as a person with significant control on 7 March 2019 (1 page)
28 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 July 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 2,795,233 (3 pages)
4 July 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 1,795,233 (3 pages)
4 April 2019	Company name changed nuffield health and vitality corporate services LTD\certificate issued on 04/04/19 CONNOT ‐ Change of name notice (3 pages)
18 March 2019	Termination of appointment of Chris Blackwell-Frost as a director on 7 March 2019 (1 page)
18 March 2019	Termination of appointment of Steven William Gray as a director on 7 March 2019 (1 page)
18 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 795,233 (3 pages)
18 March 2019	Termination of appointment of Jennifer Wilson as a director on 7 March 2019 (1 page)
4 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
19 November 2018	Full accounts made up to 30 June 2018 (21 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
7 December 2017	Termination of appointment of Jonathan Mark Byrd as a director on 7 December 2017 (1 page)
7 December 2017	Appointment of Jennifer Wilson as a director on 7 December 2017 (2 pages)
7 December 2017	Appointment of Jennifer Wilson as a director on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Jonathan Mark Byrd as a director on 7 December 2017 (1 page)
19 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Particulars of variation of rights attached to shares (2 pages)
19 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 100,000 (4 pages)
19 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 100,000 (4 pages)
19 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 September 2017	Appointment of Gabrielle Mocatta as a secretary on 5 September 2017 (2 pages)
11 September 2017	Appointment of Gabrielle Mocatta as a secretary on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr Gregory David Levine as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr James William Masterson Murray as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr James William Masterson Murray as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neville Stanley Koopowitz as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neville Stanley Koopowitz as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Dame Carol Mary Black as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Dame Carol Mary Black as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr Jonathan Mark Byrd as a director on 5 September 2017 (2 pages)
8 September 2017	Director's details changed for Chris Blackwell-Frost on 5 September 2017 (2 pages)
8 September 2017	Registered office address changed from C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB United Kingdom to C/O Vitality Health 4th Floor 70 Gracechurch Street London EC3V 0XL on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB United Kingdom to C/O Vitality Health 4th Floor 70 Gracechurch Street London EC3V 0XL on 8 September 2017 (1 page)
8 September 2017	Appointment of Mr Gregory David Levine as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr Steven William Gray as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr Steven William Gray as a director on 5 September 2017 (2 pages)
8 September 2017	Appointment of Mr Jonathan Mark Byrd as a director on 5 September 2017 (2 pages)
8 September 2017	Director's details changed for Chris Blackwell-Frost on 5 September 2017 (2 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
28 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-28 GBP 2 (34 pages)
28 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-28 GBP 2 (34 pages)

Vitality Healthy Workplace Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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